GALEDIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cessation of Vetpartners Limited as a person with significant control on 2020-04-09 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 18/08/2518 August 2025 New | Notification of Ares Management Limited as a person with significant control on 2020-04-09 |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Registration of charge SC6055700004, created on 2023-12-14 |
| 19/10/2319 October 2023 | Registration of charge SC6055700003, created on 2023-10-12 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/08/2110 August 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 19/05/2019 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6055700002 |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6055700001 |
| 09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 26/03/2026 March 2020 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED TWEED VALLEY ANIMAL HEALTH LTD CERTIFICATE ISSUED ON 28/11/18 |
| 28/11/1828 November 2018 | ADOPT ARTICLES 22/11/2018 |
| 28/11/1828 November 2018 | CHANGE OF NAME 19/11/2018 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM . THE KNOWES KELSO TD5 7BH SCOTLAND |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 26/11/1826 November 2018 | CESSATION OF GALEDIN LTD AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACALDOWIE |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN MCCORMICK |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / GALEDIN LTD / 17/08/2018 |
| 26/09/1826 September 2018 | CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR IAIN BRUCE MCCORMICK |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 19/09/1819 September 2018 | CURRSHO FROM 31/08/2019 TO 31/07/2019 |
| 17/08/1817 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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