Real Vets Limited

Active
Incorporated on 24 Dec 2003

Reg Address: 8 Douglas Street, Hamilton ML3 0BP

Company Number SC261307
Company Status Active
Incorporation Date 24 Dec 2003
Total Assets £583.9K £-23.88K (-3.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Dec 2022
Confirmation Statement Next Due 7 Jan 2024
Average Number of Employees 26

Previous Names:
Macritchie Veterinary Practice Ltd. - 12 Apr 2012
Macritchie Veterinary Practice Ltd. - 24 Dec 2003

Company Classifications:
75000 - Veterinary activities

Summary The company with name "Real Vets Limited" is a ltd and located in 8 Douglas Street, Hamilton ML3 0BP. Real Vets Limited is currently in active status and it was incorporated on 24 Dec 2003 (20 years 8 months 28 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 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£583.9K ^{£-23.88K (-3.9%)} _{change vs prev year}
Total Liabilities

£-357.31K ^{£-47.76K (-15.4%)} _{change vs prev year}
Equity

£192.54K ^{£+2.47K (+1.3%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+90 (+900%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-67.66K ^{£+4.04K (+5.6%)} _{change vs prev year}
Current Assets

£309.84K ^{£+25.93K (+9.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£139.81K ^{£+42.08K (+43.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£276.84K ^{£+17.18K (+6.6%)} _{change vs prev year}
Debtors

£22.08K ^{£-6.96K (-24%)} _{change vs prev year}
Cash In Bank

£230.59K ^{£+15.82K (+7.4%)} _{change vs prev year}
Fixed Assets

£137.03K ^{£-24.91K (-15.4%)} _{change vs prev year}
Property, Plant and Equipments

£137.03K ^{£-24.91K (-15.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

26

Directors and Secretaries

List of all Directors and Secretaries in Real Vets Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Alan Mills	Secretary	12 May 2011	-	Active
2	Russell David Lees	Director	12 May 2011	British	Active
3	Alan Mills	Director	12 May 2011	British	Active
4	Linda Swan Macritchie	Secretary	24 Dec 2003	-	Resigned 12 May 2011
5	COSEC LIMITED	Corporate Nominee Secretary	24 Dec 2003	-	Resigned 24 Dec 2003
6	George Miller Cameron Macritchie	Director	24 Dec 2003	British	Resigned 12 May 2011
7	CODIR LIMITED	Corporate Nominee Director	24 Dec 2003	-	Resigned 24 Dec 2003
8	COSEC LIMITED	Corporate Nominee Director	24 Dec 2003	-	Resigned 24 Dec 2003

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 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
2	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

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	19 Sep 2023	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	6 Oct 2022	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Sep 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	28 Sep 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	28 Sep 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	28 Sep 2022	Download PDF
7	Accounts - Total Exemption Full	12 Sep 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	5 Sep 2022	Download PDF
9	Capital - Allotment Shares	5 Sep 2022	Download PDF
10	Accounts - Total Exemption Full	16 Jul 2021	Download PDF
11	Confirmation Statement - Updates	6 Jan 2021	Download PDF 4 Pages
12	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 11 Pages
13	Confirmation Statement - Updates	7 Jan 2020	Download PDF 4 Pages
14	Accounts - Total Exemption Full	10 May 2019	Download PDF 11 Pages
15	Confirmation Statement - Updates	8 Jan 2019	Download PDF 4 Pages
16	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 11 Pages
17	Confirmation Statement - Updates	28 Dec 2017	Download PDF 4 Pages
18	Accounts - Total Exemption Full	31 Aug 2017	Download PDF 12 Pages
19	Confirmation Statement - Updates	6 Jan 2017	Download PDF 6 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jul 2016	Download PDF 7 Pages
21	Accounts - Total Exemption Small	16 May 2016	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2016	Download PDF 6 Pages
23	Accounts - Total Exemption Small	7 Apr 2015	Download PDF 9 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2015	Download PDF 6 Pages
25	Address - Change Registered Office Company With Date Old New	11 Nov 2014	Download PDF 1 Pages
26	Accounts - Total Exemption Small	29 Aug 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	1 Oct 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2013	Download PDF 6 Pages
30	Accounts - Total Exemption Small	27 Jul 2012	Download PDF 7 Pages
31	Change Of Name - Certificate Company	12 Apr 2012	Download PDF 3 Pages
32	Change Of Name - Request Comments	12 Apr 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2012	Download PDF 6 Pages
34	Address - Change Registered Office Company With Date Old	26 Mar 2012	Download PDF 2 Pages
35	Resolution	26 Mar 2012	Download PDF 1 Pages
36	Accounts - Total Exemption Small	8 Jul 2011	Download PDF 7 Pages
37	Officers - Termination Director Company With Name	18 May 2011	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old	18 May 2011	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name	18 May 2011	Download PDF 3 Pages
42	Officers - Termination Secretary Company With Name	18 May 2011	Download PDF 2 Pages
43	Mortgage - Legacy	16 May 2011	Download PDF 5 Pages
44	Mortgage - Legacy	13 May 2011	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2010	Download PDF 5 Pages
46	Accounts - Total Exemption Small	30 Jun 2010	Download PDF 7 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2009	Download PDF 4 Pages
48	Accounts - Total Exemption Small	3 Sep 2009	Download PDF 7 Pages
49	Annual Return - Legacy	4 Feb 2009	Download PDF 4 Pages
50	Accounts - Total Exemption Small	23 Oct 2008	Download PDF 7 Pages
51	Annual Return - Legacy	1 Feb 2008	Download PDF 3 Pages
52	Address - Legacy	7 Jan 2008	Download PDF 1 Pages
53	Accounts - Total Exemption Small	1 Nov 2007	Download PDF 6 Pages
54	Annual Return - Legacy	8 Jan 2007	Download PDF 6 Pages
55	Accounts - Total Exemption Small	27 Oct 2006	Download PDF 5 Pages
56	Annual Return - Legacy	23 Dec 2005	Download PDF 6 Pages
57	Accounts - Total Exemption Small	10 Oct 2005	Download PDF 6 Pages
58	Annual Return - Legacy	13 Jan 2005	Download PDF 6 Pages
59	Mortgage - Legacy	25 Oct 2004	Download PDF 3 Pages
60	Officers - Legacy	19 Jul 2004	Download PDF 1 Pages
61	Officers - Legacy	19 Jul 2004	Download PDF 1 Pages
62	Officers - Legacy	7 Jul 2004	Download PDF 2 Pages
63	Capital - Legacy	18 Jun 2004	Download PDF 2 Pages
64	Officers - Legacy	18 Jun 2004	Download PDF 2 Pages
65	Address - Legacy	7 Jan 2004	Download PDF 1 Pages
66	Officers - Legacy	7 Jan 2004	Download PDF 1 Pages
67	Officers - Legacy	7 Jan 2004	Download PDF 1 Pages
68	Incorporation - Company	24 Dec 2003	Download PDF 9 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 (Holdings) Limited Mutual People: Alan Mills , Russell David Lees	Active - Proposal To Strike Off