ALBAVET LIMITED

active Company number SC275059

Private Limited by Shares · Incorporated on 22nd Oct 2004

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SIC code: 75000
Registered office: Kirkcaldy, KY1 1NY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ALBAVET LIMITED is a private limited by shares company based in Kirkcaldy. It was incorporated on 22nd Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Veterinary activities.

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Kirkcaldy (KY) with the same SIC code:

75000 — Veterinary activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Alfonso	Director	28th Nov 2019		British	View profile
Richard Fairman	Director	1st Aug 2018		British	View profile
Paul Higgs	Director	25th Jul 2024		British	View profile
Cvs (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2004
Company type: Private Limited by Shares
SIC code: 75000
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Oct 2004 Company incorporated
22nd Oct 2004 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
22nd Oct 2004 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
22nd Oct 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
22nd Oct 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
22nd Oct 2004 Ruth Gray appointed as Director
22nd Oct 2004 Wayne Gray appointed as Director
22nd Oct 2004 Ruth Gray appointed as Secretary
3rd Dec 2015 Ruth Gray resigned as Director
3rd Dec 2015 Wayne Gray resigned as Director
3rd Dec 2015 Nicholas Perrin appointed as Director
3rd Dec 2015 Simon Innes appointed as Director
3rd Dec 2015 Ruth Gray resigned as Secretary
3rd Dec 2015 Rebecca Cleal appointed as Secretary
6th Apr 2016 Cvs (Uk) Limited appointed as Corporate PSC
28th Sep 2017 Rebecca Cleal resigned as Secretary
28th Sep 2017 Richard Gilligan appointed as Secretary
1st Aug 2018 Richard Fairman appointed as Director
28th Sep 2018 Nicholas Perrin resigned as Director
23rd Jan 2019 Richard Gilligan resigned as Secretary
23rd Jan 2019 Richard Fairman appointed as Secretary
5th Nov 2019 Simon Innes resigned as Director
28th Nov 2019 Benjamin Jacklin appointed as Director
28th Nov 2019 Robin Alfonso appointed as Director
25th Jun 2020 Richard Fairman resigned as Secretary
25th Jun 2020 Juliet Dearlove appointed as Secretary
19th Apr 2021 Juliet Dearlove resigned as Secretary
19th Apr 2021 Michelle Barker appointed as Secretary
16th Aug 2021 Michelle Barker resigned as Secretary
16th Aug 2021 Jenny Farrer appointed as Secretary
8th Jun 2023 Jenny Farrer resigned as Secretary
8th Jul 2024 Benjamin Jacklin resigned as Director
25th Jul 2024 Paul Higgs appointed as Director
22nd Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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