VETSDIRECT LTD. - EDINBURGH


Company Profile Company Filings

Overview

VETSDIRECT LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VETSDIRECT LTD. was incorporated 22 years ago on 17/04/2002 and has the registered number: SC230445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

VETSDIRECT LTD. - EDINBURGH

This company is listed in the following categories:
82200 - Activities of call centres
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

DICKSON MINTO
EDINBURGH
EH2 4DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ANN STONIER Apr 1973 British Director 2020-11-27 CURRENT
MRS LYSSA RUTH MCGOWAN Dec 1977 British Director 2022-04-25 CURRENT
MICHAEL JAMES IDDON Jan 1965 British Director 2020-11-27 CURRENT
MRS LESLEY LAZENBY Secretary 2023-07-06 CURRENT
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-04-19 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-19 RESIGNED
JOHN QUENTIN MACFARLANE Aug 1948 British Secretary 2002-04-18 UNTIL 2004-07-05 RESIGNED
JOHN QUENTIN MACFARLANE Aug 1948 British Director 2002-04-18 UNTIL 2004-07-05 RESIGNED
MR MICHAEL MALTBY Jun 1958 British Secretary 2003-05-01 UNTIL 2015-02-25 RESIGNED
LUCY KATE WILLIAMS Secretary 2020-11-27 UNTIL 2023-07-06 RESIGNED
WILLIAM STOCKDALE Sep 1945 British Director 2006-06-01 UNTIL 2015-02-25 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2020-11-27 UNTIL 2022-05-31 RESIGNED
MR PETER ALEXANDER MOODIE Jan 1953 British Director 2015-02-25 UNTIL 2015-03-18 RESIGNED
MELVYN JOHN INGLESON Aug 1958 British Director 2004-08-15 UNTIL 2010-08-11 RESIGNED
MR MICHAEL MALTBY Jun 1958 British Director 2003-05-01 UNTIL 2015-02-25 RESIGNED
MR ROBERT MITCHELL Jun 1971 British Director 2020-07-27 UNTIL 2020-11-27 RESIGNED
MR JAMIE DAVID MOODIE Oct 1984 British Director 2015-02-25 UNTIL 2020-11-27 RESIGNED
MR NICHOLAS JAMES IRVINE Nov 1972 British Director 2020-07-27 UNTIL 2020-11-27 RESIGNED
RAYMOND BOYLE Jul 1955 British Director 2002-04-18 UNTIL 2003-05-03 RESIGNED
MARK CAMPBELL ALLEN Nov 1961 British Director 2006-06-01 UNTIL 2010-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet Advisory Services Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WM MORRISON SUPERMARKETS LIMITED BRADFORD Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PETS AT HOME LTD HANDFORTH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY RESOURCES LIMITED HANDFORTH, WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME SUPERSTORES LIMITED HANDFORTH Active FULL 74990 - Non-trading company
CLAIMS INCORPORATED P.L.C. LONDON ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
MEDICAL LEGAL SUPPORT SERVICES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
PETS AT HOME HOLDINGS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME (ESOT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAH FINANCIAL SERVICES LIMITED HANDFORTH Active FULL 82990 - Other business support service activities n.e.c.
FUNDING & INSURANCE SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETS AT HOME VET GROUP LIMITED HANDFORTH Active FULL 74990 - Non-trading company
PETS AT HOME GROUP PLC HANDFORTH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PETS AT HOME NO.1 LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET ADVISORY SERVICES LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEOS VENTURES LIMITED ISLEWORTH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CTTS LIMITED GREENOCK Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VETSDIRECT LTD. 2020-12-02 30-04-2020 £242,880 Cash £276,855 equity
VETSDIRECT LTD. 2020-01-23 30-04-2019 £333,624 Cash £67,912 equity
VETSDIRECT LTD. 2018-11-13 30-04-2018 £280,106 Cash £167,680 equity
VETSDIRECT LTD. 2018-01-18 30-04-2017 £227,934 Cash £49,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ARDMUIR LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A L M PROPERTIES LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATHERSYS LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ATLANTIC ASSETS TRUST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ARDMUIR (PITTODRIE PLACE) LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WREN GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ILIAD ADVISORY LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied
ASPER IONA SLP GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied