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VETERINARY SPECIALISTS (SCOTLAND) LIMITED

Company number SC592084

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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)
08 Jan 2021 AP01 Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 TM01 Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Jane Balmain as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Dr. Samantha Woods as a director on 31 December 2020
06 Jan 2021 TM02 Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020
07 Dec 2020 TM01 Termination of appointment of Richard Andrew Stanley White as a director on 1 December 2020
29 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 64.00
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
26 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CH03 Secretary's details changed for Mrs Lucy Kate Williams on 1 January 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
20 Feb 2020 AP01 Appointment of Ms Jane Balmain as a director on 22 January 2020
07 Feb 2020 TM01 Termination of appointment of Matthew William Grange Stead as a director on 22 January 2020
06 Jan 2020 TM02 Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020
06 Jan 2020 AP01 Appointment of Dr Dr. Samantha Woods as a director on 14 June 2019
06 Jan 2020 AP03 Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2019 AP01 Appointment of Dr Richard Andrew Stanley White as a director on 14 June 2019
31 May 2019 CERTNM Company name changed caledonian veterinary specialists LIMITED\certificate issued on 31/05/19
  • CONNOT ‐ Change of name notice