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. 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
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 |
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 |