VETSNORTH LIMITED
Overview
| Company Name | VETSNORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC524278 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETSNORTH LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETSNORTH LIMITED located?
| Registered Office Address | 19 Culduthel Road Culduthel Road IV2 4AA Inverness Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETSNORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VETSNORTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
What are the latest filings for VETSNORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 13, 2025 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Andrew Prentice on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr George Henry Niven on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr George Henry Niven as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Prentice as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Abdy Crossling as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeannette Andrew as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of James Sutherland Fraser as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Hector Arnott Low on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of VETSNORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Kathleen Winifred Jean | Secretary | St Leonard's Road IV36 2RE Forres Kedah, 28 Moray Scotland | 204214110001 | |||||||
| BAIN, William Allan | Director | Markethill Road AB53 4PA Turriff The Harbro Group Ltd Aberdeenshire Scotland | Scotland | British | 204214200001 | |||||
| GRANT, Mary Jo | Director | Culduthel Road IV2 4AA Inverness 19 Culduthel Road Inverness-Shire | Scotland | British | 246340890001 | |||||
| LOW, Hector Arnott | Director | Sandwick Road HS1 2SL Stornoway The Old Mill Veterinary Practice Scotland | Scotland | Scottish | 203460810002 | |||||
| NIVEN, George | Director | Culduthel Road IV2 4AA Inverness 19 Culduthel Road Inverness-Shire | Scotland | British | 204848910001 | |||||
| PRENTICE, Alasdair | Director | Culduthel Road IV2 4AA Inverness 19 Culduthel Road Inverness-Shire | Scotland | British | 331273630002 | |||||
| ROBERTSON, Kathleen Winifred Jean | Director | St Leonard's Road IV36 2RE Forres Kedah, 28 Moray Scotland | Scotland | British | 132907070001 | |||||
| ANDREW, Jeannette | Director | 39 Gordon Street AB54 8EQ Huntly Strathbogie Veterinary Centre Ltd Aberdeenshire Scotland | Scotland | British | 204214160001 | |||||
| CHAPMAN, Dorothy Georgina | Director | High Street AB43 6NP Strichen 19 Aberdeenshire Scotland | Scotland | British | 204214140001 | |||||
| CROSSLING, Neil Abdy | Director | Mart Road AB33 8BZ Alford Norven Veterinary Practice Ltd Aberdeenshire Scotland | Scotland | British | 204214130001 | |||||
| FRASER, James Sutherland | Director | Church Street IV15 9SB Dingwall Veterinary Surgery Ross-Shire Scotland | Scotland | British | 204214180001 | |||||
| HUNTER, Hamish Arthur Arrol | Director | 30 Balmellie Street AB53 4DU Turriff Dus (Turriff) Ltd Aberdeenshire Scotland | Scotland | British | 204214170001 | |||||
| MCLEAN, Donald Sweton | Director | Rinnacmat AB38 9NR Aberlour Aberlour Vet Centre Banffshire Scotland | Scotland | British | 204214190001 | |||||
| MISKELLY, Trevor David | Director | Woodside Road Torphins AB31 4TR Banchory Woodside Veterinary Group Aberdeenshire Scotland | Scotland | British | 204214150001 | |||||
| SWANSON, Graeme Frederick Donald | Director | High Street Conon Bridge IV7 8AZ Dingwall Conanvet, Ardlair Ross-Shire Scotland | Scotland | British | 204214120001 |
What are the latest statements on persons with significant control for VETSNORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | 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