VETERINARY SPECIALISTS (SCOTLAND) LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
VETERINARY SPECIALISTS (SCOTLAND) LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
VETERINARY SPECIALISTS (SCOTLAND) LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: SC592084. The accounts status is DORMANT and accounts are next due on 22/02/2024.
VETERINARY SPECIALISTS (SCOTLAND) LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: SC592084. The accounts status is DORMANT and accounts are next due on 22/02/2024.
VETERINARY SPECIALISTS (SCOTLAND) LIMITED - LIVINGSTON
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 5 | 22/05/2022 | 22/02/2024 |
Registered Office
1 DEERPARK ROAD
LIVINGSTON
EH54 8AG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN VETERINARY SPECIALISTS LIMITED (until 31/05/2019)
CALEDONIAN VETERINARY SPECIALISTS LIMITED (until 31/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
| MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
| MR EDWARD BATHOLOMEW JOHNSON | Jun 1970 | British | Director | 2020-12-31 UNTIL 2023-03-31 | RESIGNED |
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2020-12-31 UNTIL 2023-05-19 | RESIGNED |
| DR DR. SAMANTHA WOODS | Jul 1976 | British | Director | 2019-06-14 UNTIL 2020-12-31 | RESIGNED |
| DR RICHARD ANDREW STANLEY WHITE | May 1952 | British | Director | 2019-06-14 UNTIL 2020-12-01 | RESIGNED |
| MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2019-05-03 UNTIL 2020-01-22 | RESIGNED |
| MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-03-21 UNTIL 2019-05-03 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2020-01-22 UNTIL 2020-12-31 | RESIGNED |
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Corporate Director | 2018-03-21 UNTIL 2020-12-31 | RESIGNED | ||
| MRS LUCY KATE WILLIAMS | Secretary | 2020-01-01 UNTIL 2020-12-31 | RESIGNED | ||
| LOUISE ANN STONIER | Secretary | 2018-03-21 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnaeus Referrals Ltd | 2020-12-31 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pets At Home Veterinary Specialist Group Limited | 2018-03-21 - 2020-12-31 | Handforth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-16 | 22-05-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-04 | 22-05-2022 | 1 equity |
| Veterinary Specialists (Scotland) Limited - Period Ending 2021-05-25 | 2022-05-20 | 25-05-2021 | |
| Dormant Company Accounts - VETERINARY SPECIALISTS (SCOTLAND) LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |