AV

ARK VETERINARY CLINIC LTD.

Active

Company number SC289434

· Incorporated 25 August 2005

8 Douglas Street, Hamilton, ML3 0BP

Last updated on 21 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ARK VETERINARY CLINIC LTD. is a private limited company registered in Scotland since its incorporation on 25 August 2005 and remains active on the register. Its registered office is at 8 Douglas Street, Hamilton, ML3 0BP. Its principal activity is veterinary activities (SIC 75000).

Mr Iain William Livingstone is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LIVINGSTONE, Iain William (appointed 25 August 2005) and LIVINGSTONE, Madonna Jane Elizabeth, Dr (appointed 16 April 2025). LIVINGSTONE, Iain William serves as company secretary (appointed 25 August 2005). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 21 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LIVINGSTONE, Madonna Jane Elizabeth, Dr
Director
16 April 2025
LI
LIVINGSTONE, Iain William
Director
25 August 2005
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 August 2005
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 2005
MS
MCCLEAN, Samuel Kenneth Henry
Director · Resigned
25 August 2005

Persons with significant control

PS
Mr Iain William Livingstone
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Secretary Company With Change Date
Officers
24 April 2026 View
Capital Return Purchase Own Shares
Capital
27 January 2026 View
Capital Cancellation Shares
Capital
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 April 2007 View
Legacy
Accounts
12 December 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Incorporation Company
Incorporation
25 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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