BARD VETS LIMITED

BARD VETS LIMITED is an active private limited company, incorporated on 11 March 2008. The nature of the business is Veterinary activities. The company's registered office is on Catherine Street, Dumfries. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARD VETS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 CATHERINE STREET
Post Town	DUMFRIES
Postcode	DG1 1JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From incorporation onwards:

BARD VETS LIMITED

Directors

(The company's officers)

ALAN STUART MARSHALL

(~65 year old British national)

15 CATHERINE STREET, DUMFRIES, DG1 1JF

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in UNITED KINGDOM

Appointed on 11/03/2008

MR DAVID ALEXANDER STEWART (BVM&S MRCVS)

(~49 year old British national)

15 CATHERINE STREET, DUMFRIES, DG1 1JF

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in UNITED KINGDOM

Appointed on 01/04/2009

MR KEITH ROBERT TALBOT

(~41 year old British national)

15 CATHERINE STREET, DUMFRIES, DG1 1JF

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr David Alexander Stewart

(~49 year old British national)

15 Catherine Street, Dumfries, DG1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan Stuart Marshall

(~65 year old British national)

15 Catherine Street, Dumfries, DG1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith Robert Talbot

(~41 year old British national)

15, Catherine Street, Dumfries, DG1 1JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)