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Polmont Veterinary Clinic Limited

Polmont Veterinary Clinic Limited is a dissolved company incorporated on 6 September 2010 with the registered office located in Dundee, City of Dundee. Polmont Veterinary Clinic Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 June 2025 (6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC384921
Private limited company
Scottish Company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
HENDERSON LOGGIE
The Vision Building 20 Greenmarket
Dundee
DD1 4QB
Address changed on 8 May 2024 (1 year 7 months ago)
Previous address was Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ
Telephone
01324717262
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • Chief Veterinary Officer • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1967
CVS (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Histology International Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Pet Vaccination Clinic Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Veterinary Enterprises & Trading Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Pet Doctors Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
CVS (UK) Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Ruddington And East Leake Veterinary Centre Limited
Paul Stephen Higgs, Robin Jay Alfonso, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 14 Jun 2025
Mr Paul Stephen Higgs Appointed
1 Year 4 Months Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 5 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
Mr Benjamin David Jacklin Details Changed
2 Years Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Sep 2023
Jenny Farrer Resigned
2 Years 6 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 14 Mar 2025
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 2 May 2024
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 1 Sep 2023
Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
Submitted on 12 Jun 2023
Repayment History
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