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VETSNORTH LIMITED

Company number SC524278

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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)
21 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 13 January 2025	View PDF Second filing of Confirmation Statement dated 13 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	CH01	Director's details changed for Mr Andrew Prentice on 21 January 2025	View PDF Director's details changed for Mr Andrew Prentice on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/01/2025	View PDF Confirmation statement made on 13 January 2025 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/01/2025 - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	CH01	Director's details changed for Mr George Henry Niven on 15 January 2025	View PDF Director's details changed for Mr George Henry Niven on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr George Henry Niven as a director on 15 January 2025	View PDF Appointment of Mr George Henry Niven as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Andrew Prentice as a director on 15 January 2025	View PDF Appointment of Mr Andrew Prentice as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Neil Abdy Crossling as a director on 15 January 2025	View PDF Termination of appointment of Neil Abdy Crossling as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	TM01	Termination of appointment of Jeannette Andrew as a director on 15 January 2025	View PDF Termination of appointment of Jeannette Andrew as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	SH06	Cancellation of shares. Statement of capital on 4 April 2022 GBP 6	View PDF Cancellation of shares. Statement of capital on 4 April 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Apr 2022	TM01	Termination of appointment of James Sutherland Fraser as a director on 4 April 2022	View PDF Termination of appointment of James Sutherland Fraser as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CH01	Director's details changed for Mr Hector Arnott Low on 22 February 2021	View PDF Director's details changed for Mr Hector Arnott Low on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Hector Arnott Low as a director on 15 February 2021	View PDF Appointment of Mr Hector Arnott Low as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AP01	Appointment of Mrs Mary-Jo Grant as a director on 14 August 2020	View PDF Appointment of Mrs Mary-Jo Grant as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Graeme Frederick Donald Swanson as a director on 14 August 2020	View PDF Termination of appointment of Graeme Frederick Donald Swanson as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)

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VETSNORTH LIMITED

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