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Aberdeen Veterinary Referrals Limited

Aberdeen Veterinary Referrals Limited is an active company incorporated on 23 November 2015 with the registered office located in Dunfermline, Fife. Aberdeen Veterinary Referrals Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
SC520940
Private limited company
Scottish Company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Penguin House, Castle Riggs
Dunfermline
Fife
Scotland
KY11 8SG
Scotland
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01358789898
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Accountant • British • Lives in England • Born in Jul 1979
Independent Vetcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vetspeed Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Bray House Veterinary Services Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Petsco Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Parkvets Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
My Vet Ltd
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Croft Vets Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Veterinary Drugs To Go Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Shorewood Consultants Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Sep 2022
Donna Louise Chapman Details Changed
3 Years Ago on 13 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
Independent Vetcare Limited (PSC) Details Changed
8 Years Ago on 21 Aug 2017
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Donna Louise Chapman on 13 August 2022
Submitted on 12 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 5 Dec 2022
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 13 September 2022
Submitted on 13 Sep 2022
Change of details for Independent Vetcare Limited as a person with significant control on 21 August 2017
Submitted on 13 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 26 Apr 2022
Repayment History
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