VETSNORTH LIMITED: Filings

  • Overview

    Company NameVETSNORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524278
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VETSNORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Second filing of Confirmation Statement dated Jan 13, 2025

    3 pagesRP04CS01

    Director's details changed for Mr Andrew Prentice on Jan 21, 2025

    2 pagesCH01

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 21/01/2025

    Director's details changed for Mr George Henry Niven on Jan 15, 2025

    2 pagesCH01

    Appointment of Mr George Henry Niven as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr Andrew Prentice as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Neil Abdy Crossling as a director on Jan 15, 2025

    1 pagesTM01

    Termination of appointment of Jeannette Andrew as a director on Jan 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Cancellation of shares. Statement of capital on Apr 04, 2022

    • Capital: GBP 6
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of James Sutherland Fraser as a director on Apr 04, 2022

    1 pagesTM01

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2021

    • Capital: GBP 7
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Director's details changed for Mr Hector Arnott Low on Feb 22, 2021

    2 pagesCH01

    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