Inglis Veterinary Centres Limited. Head office in Fife. Check Director.

Inglis Veterinary Centres Limited, Fife

Inglis Veterinary Centres Limited is a private limited company. Formerly, it was called Azzaamm Limited (changed on 2008-11-27). Situated at C/O Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG, the above-mentioned 16 years old firm was incorporated on 2008-03-07 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Inglis Veterinary Centres Limited
Number: SC339181
Incorporation date: 2008-03-07
End of financial year: 30 September


Address:	C/o Penguin House, Castle Riggs Dunfermline Fife KY11 8SG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

19 September 2018

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam T.

6 March 2017 - 19 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2018-09-19	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	629,400	620,602	736,453	800	800	800	800
Fixed Assets	1,611,875	1,359,642	1,064,785	-	-	-	-
Total Assets Less Current Liabilities	1,473,987	-137,890	1,215,435	800	800	800	800

The target date for Inglis Veterinary Centres Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was submitted on 2023-03-07. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Keynsham, BS31 2AU Bristol. Adam T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
CH01	On Saturday 13th August 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Tuesday 13th September 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 2nd, June 2021 \| accounts	Free Download (15 pages)
AP01	New director appointment on Friday 19th June 2020. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Thursday 19th September 2019 to Monday 30th September 2019 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 2nd March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 19th September 2018 filed on: 2nd, September 2019 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Wednesday 2nd January 2019 filed on: 2nd, January 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Wednesday 19th September 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2018 \| resolution	Free Download (17 pages)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 58 Argyle Street Inverness IV2 3BB on Friday 21st September 2018 filed on: 21st, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, September 2018 \| accounts	Free Download (13 pages)
TM02	Secretary appointment termination on Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2017 \| resolution	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 20 Barnton Street Stirling FK8 1NE to 20 Barnton Street Stirling FK8 1NE on Tuesday 29th March 2016 filed on: 29th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	800.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 1st, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of authority to purchase a number of shares filed on: 1st, September 2014 \| resolution
AD01	Registered office address changed from 20 Barnton Street Stilring FK8 1NE to 20 20 Barnton Street Stirling FK8 1NE on Wednesday 6th August 2014 filed on: 6th, August 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, April 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	800.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Friday 30th November 2012 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 24th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
CH03	On Wednesday 7th March 2012 secretary's details were changed filed on: 29th, March 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2011 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 4th, August 2011 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, August 2011 \| resolution	Free Download (1 page)
CH01	On Monday 8th March 2010 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd November 2010. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 3rd, September 2010 \| accounts	Free Download (8 pages)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
SH01	800.00 GBP is the capital in company's statement on Wednesday 20th May 2009 filed on: 3rd, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, March 2010 \| resolution	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 2nd, September 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 07/04/2009 from 20 barnton street stirling FK8 1NE filed on: 7th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/04/2009 from 120 halbeath road dunfermline KY11 4LA filed on: 6th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed azzaamm LIMITEDcertificate issued on 27/11/08 filed on: 27th, November 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2008 \| incorporation	Free Download (17 pages)

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