VETERINARY SPECIALISTS (SCOTLAND) LIMITED
Company number SC592084
- Company Overview for VETERINARY SPECIALISTS (SCOTLAND) LIMITED (SC592084)
- Filing history for VETERINARY SPECIALISTS (SCOTLAND) LIMITED (SC592084)
- People for VETERINARY SPECIALISTS (SCOTLAND) LIMITED (SC592084)
- More for VETERINARY SPECIALISTS (SCOTLAND) LIMITED (SC592084)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Accounts for a dormant company made up to 22 May 2024 | |
| 15 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 14 Feb 2024 | AA | Accounts for a dormant company made up to 22 May 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 26 Sep 2023 | TM01 | Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023 | |
| 03 Feb 2023 | AA | Accounts for a dormant company made up to 22 May 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 18 May 2022 | AA | Full accounts made up to 25 May 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
| 02 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 22 May 2021 | |
| 02 Jun 2021 | SH20 | Statement by Directors | |
| 02 Jun 2021 | SH19 |
Statement of capital on 2 June 2021
|
|
| 02 Jun 2021 | CAP-SS | Solvency Statement dated 24/05/21 | |
| 02 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 27 Apr 2021 | AA | Full accounts made up to 26 March 2020 | |
| 02 Mar 2021 | PSC02 | Notification of Linnaeus Referrals Ltd as a person with significant control on 31 December 2020 | |
| 02 Mar 2021 | PSC07 | Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 31 December 2020 | |
| 05 Feb 2021 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Deerpark Road Livingston EH54 8AG on 5 February 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020 | |
| 08 Jan 2021 | AP01 | Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020 |