Ashgrove Veterinary Centre Limited

Ashgrove Veterinary Centre Limited,

Ashgrove Veterinary Centre Limited is a private limited company. Situated at 10 Belmont Road, Aberdeen, the above-mentioned 17 years old business was incorporated on 2007-01-12 and is officially categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the enterprise: Clare B. (appointed on 12 January 2017), Kevin B. (appointed on 16 October 2012).

About
Name: Ashgrove Veterinary Centre Limited
Number: SC314597
Incorporation date: 2007-01-12
End of financial year: 31 August


Address:	10 Belmont Road Aberdeen AB25 3SR
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Kevin B.

6 April 2016

Nature of control:	25-50% shares

Clare B.

9 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	306,890	362,483	92,089	244,035	408,499	346,496	641,179	911,796	634,653
Fixed Assets	166,381	162,074	161,781	164,469	170,933	293,515	268,141	276,393	728,736
Total Assets Less Current Liabilities	353,134	376,807	124,229	236,227	329,839	495,976	689,554	889,824	1,002,680
Intangible Fixed Assets	104,644	96,594	88,544	-	-	-	-	-	-
Number Shares Allotted	100	100	50	-	-	-	-	-	-
Shareholder Funds	344,829	367,322	112,816	-	-	-	-	-	-
Tangible Fixed Assets	61,737	65,480	73,237	-	-	-	-	-	-

The target date for Ashgrove Veterinary Centre Limited confirmation statement filing is 2024-01-26. The previous confirmation statement was submitted on 2023-01-12. The date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Kevin B. that owns 1/2 or less of shares. Clare B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 12th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 12th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 9th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 14th January 2019 filed on: 14th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2nd July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2nd July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 12th January 2017 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 14th, October 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 30th August 2016: 50.00 GBP filed on: 14th, October 2016 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 30th August 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th January 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 23rd November 2012 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th April 2012: 100.00 GBP filed on: 27th, April 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, February 2010 \| accounts	Free Download (7 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 8th, December 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 26th, March 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 25th January 2008 annual return
363s	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 25th January 2008 annual return
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (17 pages)

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