BORDER VETS LIMITED

SC360960
171 MAYFIELD ROAD EDINBURGH SCOTLAND EH9 3AZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 5 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2024 accounts Annual Accounts 5 Buy now
20 Dec 2023 mortgage Registration of a charge 18 Buy now
18 Oct 2023 mortgage Registration of a charge 226 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 accounts Annual Accounts 6 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 6 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Mark Stanworth) 2 Buy now
06 Jul 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 8 Buy now
07 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
07 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
07 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
19 Sep 2019 mortgage Registration of a charge 19 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 12 Buy now
10 Dec 2018 mortgage Registration of a charge 19 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2018 mortgage Registration of a charge 117 Buy now
11 Apr 2018 mortgage Registration of a charge 19 Buy now
22 Mar 2018 incorporation Memorandum Articles 39 Buy now
22 Mar 2018 resolution Resolution 1 Buy now
14 Mar 2018 accounts Annual Accounts 11 Buy now
07 Feb 2018 resolution Resolution 40 Buy now
01 Feb 2018 mortgage Registration of a charge 19 Buy now
25 Jan 2018 mortgage Registration of a charge 105 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2017 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Colin Taverner) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
06 Oct 2016 mortgage Registration of a charge 18 Buy now
06 Oct 2016 mortgage Registration of a charge 71 Buy now
23 Sep 2016 resolution Resolution 45 Buy now
12 Sep 2016 mortgage Registration of a charge 17 Buy now
12 Sep 2016 mortgage Registration of a charge 18 Buy now
01 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Carla Ann Murphy) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Melanie Broad) 1 Buy now
01 Sep 2016 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
01 Sep 2016 officers Appointment of director (Mr Colin Taverner) 2 Buy now
25 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
21 Jun 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 7 Buy now
15 Jun 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
17 Jun 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
11 Jun 2011 annual-return Annual Return 5 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 address Move Registers To Sail Company 1 Buy now
16 Jun 2010 officers Change of particulars for director (Carla Ann Murphy) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Melanie Broad) 2 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
13 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Jun 2009 incorporation Incorporation Company 19 Buy now