VETSDIRECT LTD.

SC230445
DICKSON MINTO 16 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DF

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Louise Ann Stonier) 1 Buy now
15 Mar 2024 accounts Annual Accounts 19 Buy now
15 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 175 Buy now
15 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 175 Buy now
10 Jul 2023 officers Termination of appointment of secretary (Lucy Kate Williams) 1 Buy now
10 Jul 2023 officers Appointment of secretary (Mrs Lesley Lazenby) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2023 accounts Annual Accounts 18 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 243 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Peter Pritchard) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Appointment of director (Mrs Lyssa Ruth Mcgowan) 2 Buy now
18 Jan 2022 accounts Annual Accounts 19 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2021 officers Appointment of director (Peter Pritchard) 2 Buy now
05 Mar 2021 officers Appointment of director (Michael James Iddon) 2 Buy now
05 Mar 2021 officers Appointment of director (Louise Ann Stonier) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Jamie David Moodie) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Robert Mitchell) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Nicholas James Irvine) 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 officers Appointment of secretary (Lucy Kate Williams) 2 Buy now
01 Dec 2020 accounts Annual Accounts 7 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Jamie David Moodie) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Jamie David Moodie) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Nicholas James Irvine) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Robert Mitchell) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Robert Mitchell) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Nicholas James Irvine) 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 accounts Annual Accounts 6 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 accounts Annual Accounts 7 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 accounts Annual Accounts 7 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Jamie David Moodie) 2 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Jamie David Moodie) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Jamie David Moodie) 2 Buy now
08 Feb 2017 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 officers Termination of appointment of director (Peter Alexander Moodie) 2 Buy now
01 Apr 2015 resolution Resolution 12 Buy now
27 Feb 2015 officers Appointment of director (Mr Jamie David Moodie) 3 Buy now
27 Feb 2015 officers Appointment of director (Mr Peter Alexander Moodie) 3 Buy now
27 Feb 2015 officers Termination of appointment of director (William Stockdale) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Michael Maltby) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Michael Maltby) 2 Buy now
16 Jun 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Change of particulars for director (Michael Maltby) 2 Buy now
23 Apr 2014 officers Change of particulars for secretary (Michael Maltby) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
17 Nov 2010 accounts Annual Accounts 6 Buy now
08 Sep 2010 officers Termination of appointment of director (Melvyn Ingleson) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Mark Allen) 2 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
18 May 2010 officers Change of particulars for director (Michael Maltby) 2 Buy now
18 May 2010 officers Change of particulars for director (Mark Campbell Allen) 2 Buy now
18 May 2010 officers Change of particulars for director (William Stockdale) 2 Buy now
02 Jul 2009 resolution Resolution 13 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 17/04/09; full list of members 6 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
04 Jun 2008 annual-return Return made up to 17/04/08; full list of members 6 Buy now
22 May 2008 capital Ad 31/01/08\gbp si 297@1=297\gbp ic 11400/11697\ 2 Buy now
18 Dec 2007 accounts Annual Accounts 5 Buy now
24 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
25 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
25 Apr 2007 annual-return Return made up to 17/04/07; full list of members 9 Buy now
04 Apr 2007 capital Ad 29/12/06-10/01/07 £ si 10962@1 2 Buy now
04 Apr 2007 capital Ad 29/12/06-10/01/07 £ si 338@1 2 Buy now
09 Feb 2007 capital Ad 29/12/06--------- £ si 500@1 2 Buy now
19 Jan 2007 accounts Annual Accounts 5 Buy now
05 Jan 2007 capital Ad 29/12/06--------- £ si 1400@1=1400 £ ic 100/1500 2 Buy now
05 Jan 2007 capital Nc inc already adjusted 22/12/06 1 Buy now
05 Jan 2007 resolution Resolution 1 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
02 May 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
21 Feb 2006 accounts Annual Accounts 5 Buy now
10 Aug 2005 mortgage Partic of mort/charge ***** 3 Buy now
19 Apr 2005 annual-return Return made up to 17/04/05; full list of members 3 Buy now