BORDER VETS LIMITED
Company number SC360960 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | RP01CS01 · 6 pages | View document |
| 9 Sep 2026 | Cessation of Ares Management Limited as a person with significant control on 2026-01-05 · 1 page | View document |
| 8 Sep 2026 | Notification of Vetpartners Limited as a person with significant control on 2026-01-05 · 2 pages | View document |
| 6 Aug 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600013 in full · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600014 in full · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600015 in full · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600016 in full · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600017 in full · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge SC3609600018 in full · 4 pages | View document |
| 6 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 11 Jun 2025 | Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10 · 1 page | View document |
| 11 Jun 2025 | Cessation of Vetpartners Limited as a person with significant control on 2025-06-10 · 1 page | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 9 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 20 Dec 2023 | Registration of charge SC3609600018, created on 2023-12-14 · 18 pages | View document |
| 18 Oct 2023 | Registration of charge SC3609600017, created on 2023-10-12 · 226 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 6 Jul 2021 | Director's details changed for Mrs Joanna Clare Malone on 2021-07-06 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Mark Stanworth on 2021-07-06 · 2 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 1 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 7 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 7 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 7 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600016 | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600015 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600014 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600005 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600006 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600007 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600009 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600008 | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600013 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600010 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600012 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3609600011 | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: THE OLD TELEPHONE EXCHANGE HALL STREET INNERLEITHEN PEEBLESSHIRE EH44 6QT UNITED KINGDOM | View document |
| 19 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ARES MANAGEMENT LIMITED / 06/04/2018 | View document |
| 18 Jun 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600011 | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600012 | View document |
| 22 Mar 2018 | ALTER ARTICLES 09/12/2017 | View document |
| 22 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 7 Feb 2018 | ALTER ARTICLES 09/12/2017 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600010 | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600009 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Apr 2017 | CURRSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 15/02/2017 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE VETERINARY SURGERY GALA TERRACE GALASHIELS THE BORDERS TD1 3JT | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR MARK STANWORTH | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600008 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600007 | View document |
| 23 Sep 2016 | ADOPT ARTICLES 31/08/2016 | View document |
| 12 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600005 | View document |
| 12 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3609600006 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BROAD | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLA MURPHY | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR COLIN TAVERNER | View document |
| 1 Sep 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | View document |
| 25 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANN MURPHY / 10/06/2010 | View document |
| 16 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 16 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BROAD / 10/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 13 Nov 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE OLD TELEPHONE EXCHANGE HALL STREET INNERLEITHEN SCOTTISH BORDERS EH44 6QT | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |