VETERINARY SPECIALISTS (SCOTLAND) LIMITED

Company number SC592084

Date	Type	Description	View / Download
06 Jan 2021	TM01	Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Jane Balmain as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Dr. Samantha Woods as a director on 31 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Richard Andrew Stanley White as a director on 1 December 2020	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(8 pages)
28 Oct 2020	SH08	Change of share class name or designation	(2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 64.00	(7 pages)
28 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(51 pages)
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	(1 page)
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	(1 page)
08 Jun 2020	CH03	Secretary's details changed for Mrs Lucy Kate Williams on 1 January 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
20 Feb 2020	AP01	Appointment of Ms Jane Balmain as a director on 22 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Matthew William Grange Stead as a director on 22 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Dr Dr. Samantha Woods as a director on 14 June 2019	(2 pages)
06 Jan 2020	AP03	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020	(2 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
10 Dec 2019	AP01	Appointment of Dr Richard Andrew Stanley White as a director on 14 June 2019	(2 pages)
31 May 2019	CERTNM	Company name changed caledonian veterinary specialists LIMITED\certificate issued on 31/05/19 CONNOT ‐ Change of name notice	(3 pages)
31 May 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-03	(2 pages)
08 May 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 3 May 2019	(1 page)