BORDER VETS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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11/06/2511 June 2025 Cessation of Vetpartners Limited as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-06-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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20/12/2320 December 2023 Registration of charge SC3609600018, created on 2023-12-14

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18/10/2318 October 2023 Registration of charge SC3609600017, created on 2023-10-12

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-06-30

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-06-30

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06/07/216 July 2021 Director's details changed for Mrs Joanna Clare Malone on 2021-07-06

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06/07/216 July 2021 Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

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06/07/216 July 2021 Director's details changed for Mr Mark Stanworth on 2021-07-06

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/05/207 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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07/04/207 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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07/04/207 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600015

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600016

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600014

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600008

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600005

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600006

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600007

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600009

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600010

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600012

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600011

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600013

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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19/06/1819 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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19/06/1819 June 2018 SAIL ADDRESS CHANGED FROM: THE OLD TELEPHONE EXCHANGE HALL STREET INNERLEITHEN PEEBLESSHIRE EH44 6QT UNITED KINGDOM

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18/06/1818 June 2018 CESSATION OF AUGUST EQUITY LLP AS A PSC

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / ARES MANAGEMENT LIMITED / 06/04/2018

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600011

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600012

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22/03/1822 March 2018 ALTER ARTICLES 09/12/2017

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22/03/1822 March 2018 ARTICLES OF ASSOCIATION

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14/03/1814 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/02/187 February 2018 ALTER ARTICLES 09/12/2017

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600010

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600009

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/04/177 April 2017 CURRSHO FROM 31/08/2017 TO 30/06/2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 15/02/2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE VETERINARY SURGERY GALA TERRACE GALASHIELS THE BORDERS TD1 3JT

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MARK STANWORTH

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600007

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600008

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23/09/1623 September 2016 ADOPT ARTICLES 31/08/2016

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12/09/1612 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600006

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12/09/1612 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3609600005

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01/09/161 September 2016 DIRECTOR APPOINTED MRS JOANNA CLARE MALONE

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR MELANIE BROAD

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR CARLA MURPHY

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01/09/161 September 2016 PREVSHO FROM 30/09/2016 TO 31/08/2016

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01/09/161 September 2016 DIRECTOR APPOINTED MR COLIN TAVERNER

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/06/1315 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1217 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1111 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANN MURPHY / 10/06/2010

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BROAD / 10/06/2010

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13/11/0913 November 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE OLD TELEPHONE EXCHANGE HALL STREET INNERLEITHEN SCOTTISH BORDERS EH44 6QT

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/10/0923 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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