Veterinary Specialists (scotland) Limited. Head office in Livingston. Check Director.

Veterinary Specialists (scotland) Limited, Livingston

Veterinary Specialists (Scotland) Limited is a private limited company. Formerly, it was named Caledonian Veterinary Specialists Limited (it was changed on 2019-05-31). Situated at 1 Deerpark Road, Livingston EH54 8AG, the aforementioned 6 years old enterprise was incorporated on 2018-03-21 and is categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in this business: Anna C. (appointed on 19 September 2023), Julia H. (appointed on 31 March 2023).

About
Name: Veterinary Specialists (scotland) Limited
Number: SC592084
Incorporation date: 2018-03-21
End of financial year: 22 May


Address:	1 Deerpark Road Livingston EH54 8AG
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Linnaeus Referrals Ltd

31 December 2020

Address	Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	09509763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pets At Home Veterinary Specialist Group Limited

21 March 2018 - 31 December 2020

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9509763
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-26
Current Assets	-	411
Fixed Assets	-	4,914
Total Assets Less Current Liabilities	-	3,825
Number Shares Allotted	1	-

The date for Veterinary Specialists (Scotland) Limited confirmation statement filing is 2024-10-27. The most current one was submitted on 2023-10-13. The target date for the next annual accounts filing is 22 February 2024. Most current accounts filing was submitted for the time up until 22 May 2022.

2 persons of significant control are listed in the Companies House, namely: Linnaeus Referrals Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1011 Stratford Road, Shirley, B90 4BN Solihull. Pets At Home Veterinary Specialist Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 22, 2023 filed on: 14th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to May 22, 2023 filed on: 14th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 13, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	On May 19, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	On March 31, 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 22, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to May 25, 2021 filed on: 18th, May 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates October 13, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (7 pages)
AA01	Accounting period ending changed to March 31, 2021 (was May 22, 2021). filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, June 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, June 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/05/21 filed on: 2nd, June 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on June 2, 2021: 1.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 26, 2020 filed on: 27th, April 2021 \| accounts	Free Download (22 pages)
PSC02	Notification of a person with significant control December 31, 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 1 Deerpark Road Livingston EH54 8AG. Change occurred on February 5, 2021. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF United Kingdom. filed on: 5th, February 2021 \| address	Free Download (1 page)
AP01	On December 31, 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	On December 31, 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 7th, January 2021 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 13, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on June 14, 2019: 64.00 GBP filed on: 28th, October 2020 \| capital	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2020 \| incorporation	Free Download (51 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2020 \| resolution	Free Download (1 page)
CH03	On January 1, 2020 secretary's details were changed filed on: 8th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
AP01	On June 14, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2020) of a secretary filed on: 6th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
AP01	On June 14, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 31st, May 2019 \| change of name	Free Download (2 pages)
CERTNM	Company name changed caledonian veterinary specialists LIMITEDcertificate issued on 31/05/19 filed on: 31st, May 2019 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 16, 2019 filed on: 16th, May 2019 \| resolution	Free Download (2 pages)
AP01	On May 3, 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 4, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2018 \| incorporation	Free Download (26 pages)
SH01	Capital declared on March 21, 2018: 1.00 GBP capital

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