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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)
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
  • GBP 1
02 Jun 2021 CAP-SS Solvency Statement dated 24/05/21
02 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association