AV

ARK VET CENTRE LIMITED

Active

Company number SC434858

Dumfries · Incorporated 16 October 2012

Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

Last updated on 2 April 2026

Veterinary activities · SIC 75000

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2019

Company history

Previous company names

A P SUPPLIERS LIMITED · 16 October 2012 – 3 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Donna Peugniez
Born July 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 October 2021
PS
Mr Craig Paterson
Born February 1967
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 October 2021
PS
Mr Gareth William Boyes
Born June 1975
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
1 November 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Memorandum Articles
Incorporation
30 November 2020 View
Resolution
Resolution
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Capital Allotment Shares
Capital
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Certificate Change Of Name Company
Change Of Name
3 July 2013 View
Resolution
Resolution
27 June 2013 View
Incorporation Company
Incorporation
16 October 2012 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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