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VETSDIRECT LTD. - Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC230445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dickson Minto
- 16 Charlotte Square
- Edinburgh
- EH2 4DF
- Scotland Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland UK
Management
- Managing Directors
- IDDON, Michael James
- PRITCHARD, Peter
- STONIER, Louise Ann
- Company secretaries
- WILLIAMS, Lucy Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-17
- Age Of Company 2002-04-17 22 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- Pet Advisory Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETCALL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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VETSDIRECT LTD. Company Description
- VETSDIRECT LTD. is a ltd registered in United Kingdom with the Company reg no SC230445. Its current trading status is "live". It was registered 2002-04-17. It was previously called PETCALL LIMITED. It has declared SIC or NACE codes as "82200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-17.It can be contacted at Dickson Minto .
Get VETSDIRECT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetsdirect Ltd. - Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 2002-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-account-reference-date-company-current-shortened (2021-03-11) - AA01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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change-person-director-company-with-change-date (2020-09-28) - CH01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-updates (2020-04-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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resolution (2015-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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legacy (2008-05-22) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-10-24) - 419a(Scot)
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legacy (2007-07-25) - 410(Scot)
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legacy (2007-04-25) - 363s
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legacy (2007-04-04) - 88(2)O
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legacy (2007-02-09) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
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legacy (2007-01-05) - 88(2)R
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legacy (2007-01-05) - 123
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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legacy (2006-05-02) - 363s
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legacy (2006-06-28) - 288a
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legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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legacy (2005-08-10) - 410(Scot)
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-dormant (2004-02-12) - AA
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certificate-change-of-name-company (2004-01-14) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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legacy (2003-06-20) - 288b
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legacy (2003-10-23) - 88(2)R
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 287
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288a
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legacy (2002-05-22) - 288a
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legacy (2002-04-24) - 288b
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incorporation-company (2002-04-17) - NEWINC