Abervet 2015 Limited

Company Registration Number: SC489580

Scottish Company

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Abervet 2015 Limited is a Private Company Limited by Shares first registered on 23 October 2014. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC489580

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £320,065
of which Cash £271,979
Total Assets £320,065
Current Liabilities £713,970
Net Current Assets £-393,905
Total Net Worth £-171,739

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2014

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MISKELLY, Helen Louise

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 23 October 2014

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAIP7. Transaction: MzE2MzgxMjc1MWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: S5HX9OTT. Transaction: MzE2MDExMDM2OWFkaXF6a2N4.

  3. 21 July 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: S5BJ6UGQ. Transaction: MzE1MzMwNzQ1NGFkaXF6a2N4.

  4. 23 June 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: S59NMR8B. Transaction: MzE1MTMwODU1MGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VRNF. Transaction: MzEzNDE0ODgyN2FkaXF6a2N4.

  6. 11 September 2015 Registration of charge SC4895800003, created on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Mortgage. Type: MR01. Barcode: X4FQ8VYO. Transaction: MzEzMDgyNjA1MGFkaXF6a2N4.

  7. 9 April 2015 Registration of charge SC4895800002, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: S44YC42P. Transaction: MzEyMTMzMTk4MmFkaXF6a2N4.

  8. 28 March 2015 Registration of charge SC4895800001, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: S444CSDN. Transaction: MzEyMDIwNjgxMmFkaXF6a2N4.

  9. 23 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3MZ54GI. Transaction: MzExNDExMTg3M2FkaXF6a2N4.

  10. 23 December 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: S3MZ539K. Transaction: MzExNDExMTc2MWFkaXF6a2N4.

  11. 19 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzg5OTE4OWFkaXF6a2N4.

  12. 29 October 2014 Termination of appointment of Pamela Summers Leiper as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JJD9O8. Transaction: MzExMDM1MzA3NGFkaXF6a2N4.

  13. 29 October 2014 Appointment of Helen Louise Miskelly as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3JJD9KP. Transaction: MzExMDM1MzA2OWFkaXF6a2N4.

  14. 23 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3RFVC. Transaction: MzEwOTk1ODYxN2FkaXF6a2N4.

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