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VETSNORTH LIMITED

Company number SC524278

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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)
06 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
19 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 4 April 2022
  • GBP 6
12 Apr 2022 SH03 Purchase of own shares.
10 Apr 2022 TM01 Termination of appointment of James Sutherland Fraser as a director on 4 April 2022
19 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 7
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CH01 Director's details changed for Mr Hector Arnott Low on 22 February 2021
15 Feb 2021 AP01 Appointment of Mr Hector Arnott Low as a director on 15 February 2021
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
25 Aug 2020 AP01 Appointment of Mrs Mary-Jo Grant as a director on 14 August 2020
25 Aug 2020 TM01 Termination of appointment of Graeme Frederick Donald Swanson as a director on 14 August 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 6
04 Feb 2019 SH03 Purchase of own shares.
31 Jan 2019 TM01 Termination of appointment of Trevor David Miskelly as a director on 30 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates