Companies House does not verify the accuracy of the information filed

VETSDIRECT LTD.

Company number SC230445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 11,697	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 11,697 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	TM01	Termination of appointment of Peter Alexander Moodie as a director on 18 March 2015	View PDF Termination of appointment of Peter Alexander Moodie as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2015	AP01	Appointment of Mr Jamie David Moodie as a director on 25 February 2015	View PDF Appointment of Mr Jamie David Moodie as a director on 25 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Peter Alexander Moodie as a director on 25 February 2015	View PDF Appointment of Mr Peter Alexander Moodie as a director on 25 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM01	Termination of appointment of William Stockdale as a director on 25 February 2015	View PDF Termination of appointment of William Stockdale as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael Maltby as a director on 25 February 2015	View PDF Termination of appointment of Michael Maltby as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM02	Termination of appointment of Michael Maltby as a secretary on 25 February 2015	View PDF Termination of appointment of Michael Maltby as a secretary on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 11,697	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 11,697 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	CH01	Director's details changed for Michael Maltby on 23 April 2014	View PDF Director's details changed for Michael Maltby on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH03	Secretary's details changed for Michael Maltby on 23 April 2014	View PDF Secretary's details changed for Michael Maltby on 23 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from Monachyle, Watt Road Bridge of Weir Renfrewshire PA11 3DN on 7 April 2014	View PDF Registered office address changed from Monachyle, Watt Road Bridge of Weir Renfrewshire PA11 3DN on 7 April 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	TM01	Termination of appointment of Melvyn Ingleson as a director	View PDF Termination of appointment of Melvyn Ingleson as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Mark Allen as a director	View PDF Termination of appointment of Mark Allen as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2010	CH01	Director's details changed for Michael Maltby on 17 April 2010	View PDF Director's details changed for Michael Maltby on 17 April 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VETSDIRECT LTD.

Filter by category