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- VETSDIRECT LTD.
VETSDIRECT LTD.
Active - Accounts Filed
General Information
NAME
VETSDIRECT LTD.
COMPANY NUMBER
SC230445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
www.vetsdirect.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2002
14/01/2004
PETCALL LIMITED
Previous Names
17/04/2002 14/01/2004 PETCALL LIMITED
EDINBURGH
EH2 4DF
Telephone: 01372824789
TPS: No
Dickson Minto
16 Charlotte Square
Edinburgh
EH2 4DF
EH2 4DF
Telephone: 824789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PET ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
VETSDIRECT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Louise Ann Stonier (928048495) has left the board |
Credit Risk Overview
Want to learn more about VETSDIRECT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETSDIRECT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETSDIRECT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2020 - Present (4years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
06/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1108 |
View Report |
BUSINESSLEGAL SECRETARIES LIMITED 17/04/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 1361 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PET ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
VETSDIRECT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Louise Ann Stonier (928048495) has left the board |
Date: 12/07/2023 | Event: Lucy Kate Williams (927941952) has left the board |
Date: 12/07/2023 | Event: New Company Secretary Lesley Lazenby (931109955) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Peter Pritchard (928048595) has left the board |
Date: 02/05/2022 | Event: New Board Member Lyssa Ruth McGowan (927319306) Appointed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Board Member Peter Pritchard (928048595) Appointed |
Date: 09/03/2021 | Event: New Board Member Michael James Iddon (928048576) Appointed |
Date: 09/03/2021 | Event: New Board Member Louise Ann Stonier (928048495) Appointed |
Date: 10/02/2021 | Event: New Company Secretary Lucy Kate Williams (927941952) Appointed |
Date: 10/02/2021 | Event: Change in Reg. Office |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Board Member Nicholas James Irvine (927243597) Appointed |
Date: 29/07/2020 | Event: New Board Member Robert Mitchell (927243600) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 02/05/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Peter Alexander Moodie (900113411) has left the board |
Date: 03/03/2015 | Event: New Board Member Jamie David Moodie (914289606) Appointed |
Date: 03/03/2015 | Event: New Board Member Peter Alexander Moodie (900113411) Appointed |
Date: 03/03/2015 | Event: William Stockdale (905549083) has left the board |
Date: 03/03/2015 | Event: Michael Maltby (908898751) has left the board |
Date: 19/06/2014 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: Change in Reg. Office |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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