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Company Information for

MORAY COAST VETS LIMITED

14 WEST ROAD, GRESHOP ESTATE, FORRES, MORAY, IV36 2GW,
Company Registration Number
SC358243
Private Limited Company
Active

Company Overview

About Moray Coast Vets Ltd
MORAY COAST VETS LIMITED was founded on 2009-04-16 and has its registered office in Forres. The organisation's status is listed as "Active". Moray Coast Vets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORAY COAST VETS LIMITED
 
Legal Registered Office
14 WEST ROAD
GRESHOP ESTATE
FORRES
MORAY
IV36 2GW
Other companies in IV36
 
Filing Information
Company Number SC358243
Company ID Number SC358243
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267445043  
Last Datalog update: 2026-06-04 04:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY COAST VETS LIMITED
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Company Officers of MORAY COAST VETS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DONALD
 Director 2009-04-16
RUATHY DONALD
 Director 2009-05-01
JAMIE MCLAREN
 Director 2011-05-01
MARSAILI MCLAREN
 Director 2011-12-01
MARK DAVID PEARSON
 Director 2016-02-05
ANDREW STEVENS
 Director 2009-09-25
SARA STEVENS
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORAY COAST VETS LTD
 Director 2009-05-01 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DONALD MERLINVET-CEL LTD Director 2015-09-17 CURRENT 1983-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-19CONFIRMATION STATEMENT MADE ON 16/04/26, WITH NO UPDATES
2025-04-30CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES
2024-12-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02Change of share class name or designation
2024-10-02Particulars of variation of rights attached to shares
2024-10-01Withdrawal of a person with significant control statement on 2024-10-01
2024-10-01Notification of Mcvg Trustees Limited as a person with significant control on 2024-09-10
2024-09-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-09-30Memorandum articles filed
2024-09-27APPOINTMENT TERMINATED, DIRECTOR RUATHY DONALD
2024-09-27APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD
2024-09-27APPOINTMENT TERMINATED, DIRECTOR MARSAILI MCLAREN
2024-09-27APPOINTMENT TERMINATED, DIRECTOR SARA STEVENS
2024-09-27APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2024-09-27APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEARSON
2024-09-12REGISTRATION OF A CHARGE / CHARGE CODE SC3582430004
2024-07-02Director's details changed for Mr Andrew Stevens on 2023-09-01
2024-07-02Director's details changed for Mrs Sara Stevens on 2023-09-01
2024-05-01CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MRS CLAIRE PEARSON
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-02-01SH08Change of share class name or designation
2021-02-01RES12Resolution of varying share rights or name
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 132
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARSAILI MCLAREN / 17/04/2017
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCLAREN / 17/04/2017
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 132
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 132
2016-05-26AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR MARK DAVID PEARSON
2016-02-15RES13Resolutions passed:That the ordinary a, b, c, d, e and f shares of £1.00 each in the capital of the company shall rank pari passu in all respects 05/02/2016Resolution of varying share rights or nameResolution of varying share rights or name...
2016-02-15RES12Resolution of varying share rights or name
2015-10-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 132
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20RES13TRANSFER OF ORDINARY SHARES APPROVED 01/03/2014
2014-05-20RES12Resolution of varying share rights or name
2014-05-20SH08Change of share class name or designation
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 132
2014-04-29AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-17MG01sParticulars of a mortgage or charge / charge no: 3
2012-11-29MG01sParticulars of a mortgage or charge / charge no: 2
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-02RES13JAMIE MCLAUREN WILL TRANSFER 7 ORDINARY E SHARES TO MARSAILI MCLAREN 01/12/2011
2012-03-02RES12Resolution of varying share rights or name
2012-03-02SH08Change of share class name or designation
2012-01-09AP01DIRECTOR APPOINTED MRS MARSAILI MCLAREN
2011-12-12RES01ALTER ARTICLES 30/11/2011
2011-11-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-16AP01DIRECTOR APPOINTED MR JAMIE MCLAREN
2011-07-27SH0128/04/11 STATEMENT OF CAPITAL GBP 132
2011-06-24RES12VARYING SHARE RIGHTS AND NAMES
2011-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-13RES13PROFITS DIVIDED AMONGST MEMBERS/PAY INTERIM DIVIDENDS 28/04/2011
2011-06-13RES12VARYING SHARE RIGHTS AND NAMES
2011-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-09AR0116/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENS / 09/04/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUATHY DONALD / 09/04/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD / 09/04/2011
2011-02-16RES13SHARES/DIVIDENDS 01/11/2010
2011-02-16RES12VARYING SHARE RIGHTS AND NAMES
2011-02-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AP01DIRECTOR APPOINTED MRS SARA STEVENS
2010-07-21AR0116/04/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MRS RUATHY DONALD
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MORAY COAST VETS LTD
2010-07-13AP02CORPORATE DIRECTOR APPOINTED MORAY COAST VETS LTD
2009-10-01RES01ADOPT MEM AND ARTS 15/09/2009
2009-10-01288aDIRECTOR APPOINTED ANDREW STEVENS
2009-06-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-2788(2)AD 26/05/09 GBP SI 20@1=20 GBP IC 80/100
2009-05-06RES13REDESIGNATION OF SHARES 30/04/2009
2009-05-06RES01ADOPT MEM AND ARTS 30/04/2009
2009-04-2288(2)AD 18/04/09 GBP SI 79@1=79 GBP IC 1/80
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to MORAY COAST VETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORAY COAST VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-01-17 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-11-29 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-06-02 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY COAST VETS LIMITED

Intangible Assets
Patents
We have not found any records of MORAY COAST VETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY COAST VETS LIMITED
Trademarks
We have not found any records of MORAY COAST VETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAY COAST VETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as MORAY COAST VETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORAY COAST VETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAY COAST VETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORAY COAST VETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV36 2GW