VET-TEC SYSTEMS LIMITED
Overview
| Company Name | VET-TEC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268176 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VET-TEC SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VET-TEC SYSTEMS LIMITED located?
| Registered Office Address | Braehead 108 Corsebar Road PA2 9PY Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VET-TEC SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VET-TEC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for VET-TEC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Braehead 108 Corsebar Road Paisley PA2 9PY on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Notification of Prophet Titanium Llp as a person with significant control on Oct 12, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 17, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 31, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of VET-TEC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGIBBON, Alan John | Secretary | 108 Corsebar Road PA2 9PY Paisley Renfrewshire | British | Chartered Accountant | 35117550001 | |||||
| HORNE, Christopher Neil | Director | 108 Corsebar Road PA2 9PY Paisley Braehead Scotland | United Kingdom | British | Chartered Accountant | 142174480001 | ||||
| JOHNSTONE, Ian James | Director | 47 Adele Street ML1 2QE Motherwell Lanarkshire | Scotland | British | Pharmacist | 58656120002 | ||||
| MCGIBBON, Alan John | Director | 108 Corsebar Road PA2 9PY Paisley Renfrewshire | United Kingdom | British | Chartered Accountant | 35117550001 | ||||
| SKELTON, Ann Rosemary | Director | 1 Summer Hill Road TN39 4LN Bexhill-On-Sea East Sussex | England | British | Director | 37414890003 | ||||
| SKELTON, Bruce | Director | 1 Summer Hill Road TN39 4LN Bexhill-On-Sea East Sussex | England | British | Director | 35750620003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, James Mossman | Director | 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland | Scotland | British | Chartered Accountant | 9505320001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of VET-TEC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prophet Titanium Llp | Oct 12, 2020 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VET-TEC SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | Oct 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0