Real Vets (Holdings) Limited

Active - Proposal To Strike Off
Incorporated on 15 Feb 2011

Reg Address: 8 Douglas Street, Hamilton ML3 0BP

Company Number SC393578
Company Status Active - Proposal To Strike Off
Incorporation Date 15 Feb 2011
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2019
Accounts Type -
Accounts Next Due 30 Sep 2021
Ruturns Last Made 15 Feb 2016
Ruturns Next Due 15 Mar 2017
Confirmation Statement Last Made 15 Feb 2020
Confirmation Statement Next Due 29 Mar 2021
Average Number of Employees 0

Previous Names:
Real Vets Ltd - 12 Apr 2012

Summary The company with name "Real Vets (Holdings) Limited" is a private limited company and located in 8 Douglas Street, Hamilton ML3 0BP. Real Vets (Holdings) Limited is currently in active - proposal to strike off status and it was incorporated on 15 Feb 2011 (13 years 7 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£-242.84K (-100%)} _{change vs prev year}
Equity (Share Capital)

£10
Investments in Group Undertakings

£0 ^{£-285.12K (-100%)} _{change vs prev year}
Creditors

£-0
Current Assets

-
Net Assets

£0 ^{£-242.84K (-100%)} _{change vs prev year}
Net Current Assets

£0 ^{£+18.07K (+100%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£-267.05K (-100%)} _{change vs prev year}
Debtors

-
Cash In Bank

£0 ^{£-232 (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Real Vets (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan Mills	Secretary	15 Feb 2011	-	Active
2	Russell David Lees	Director	15 Feb 2011	British	Active
3	Alan Mills	Director	15 Feb 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alan Mills Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Russell David Lees Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Real Vets (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	12 Jan 2021	Download PDF 1 Pages
2	Gazette - Notice Voluntary	27 Oct 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	16 Oct 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	8 Sep 2020	Download PDF 9 Pages
5	Confirmation Statement - Updates	19 Feb 2020	Download PDF 4 Pages
6	Mortgage - Satisfy Charge Full	20 Dec 2019	Download PDF 1 Pages
7	Accounts - Total Exemption Full	10 May 2019	Download PDF 9 Pages
8	Confirmation Statement - Updates	19 Feb 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 9 Pages
10	Confirmation Statement - Updates	15 Feb 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	31 Aug 2017	Download PDF 9 Pages
12	Confirmation Statement - Updates	20 Feb 2017	Download PDF 6 Pages
13	Accounts - Total Exemption Small	16 May 2016	Download PDF 9 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	7 Apr 2015	Download PDF 9 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2015	Download PDF 6 Pages
17	Capital - Allotment Shares	3 Feb 2015	Download PDF 3 Pages
18	Address - Change Registered Office Company With Date Old New	11 Nov 2014	Download PDF 1 Pages
19	Accounts - Total Exemption Small	29 Aug 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 5 Pages
21	Accounts - Total Exemption Small	1 Oct 2013	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2013	Download PDF 5 Pages
23	Accounts - Total Exemption Small	27 Jul 2012	Download PDF 7 Pages
24	Change Of Name - Request Comments	12 Apr 2012	Download PDF 2 Pages
25	Change Of Name - Certificate Company	12 Apr 2012	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2012	Download PDF 5 Pages
27	Address - Change Registered Office Company With Date Old	27 Mar 2012	Download PDF 2 Pages
28	Resolution	26 Mar 2012	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Current Shortened	23 Aug 2011	Download PDF 1 Pages
30	Mortgage - Legacy	13 May 2011	Download PDF 5 Pages
31	Incorporation - Company	15 Feb 2011	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Real Vets Limited Mutual People: Alan Mills , Russell David Lees	Active