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VETISCO LIMITED

Company number SC417513

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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)
09 Sep 2016 AA Full accounts made up to 3 December 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 3 December 2015
27 Jan 2016 AD01 Registered office address changed from 4 Nicol Street Kirkcaldy Fife KY1 1NY to 24 Nicol Street Kirkcaldy Fife KY1 1NY on 27 January 2016
15 Jan 2016 TM01 Termination of appointment of Ruth Irene Gray as a director on 3 December 2015
06 Jan 2016 TM01 Termination of appointment of Richard Wayne Gray as a director on 3 December 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AP01 Appointment of Nicholas John Perrin as a director on 3 December 2015
22 Dec 2015 AP01 Appointment of Mr Simon Campbell Innes as a director on 3 December 2015
21 Dec 2015 AP03 Appointment of Rebecca Anne Cleal as a secretary on 3 December 2015
21 Dec 2015 AD01 Registered office address changed from Business Incubator Office 25 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA to 4 Nicol Street Kirkcaldy Fife KY1 1NY on 21 December 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
16 Feb 2015 AD01 Registered office address changed from Dunearn House Burntisland Fife KY3 0AH to Business Incubator Office 25 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on 16 February 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 October 2012
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)