Vetsdirect Ltd.

Company Name	Vetsdirect Ltd.
Company Status	Active
Company Number	SC230445
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Previous Name	Petcall Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Louise Ann Stonier
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Lucy Kate Williams
Status	Current
Appointed	27 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Pets At Home Epsom Avenue Handforth Wilmslow SK9 3RN

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(20 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Raymond Boyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	1 year (resigned 03 May 2003)
Role	Public Relations Consultant
Correspondence Address	107 Baird Hill East Kilbride Glasgow G75 0EG Scotland

Director Name	John Quentin Macfarlane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2004)
Role	Entrepreneur
Correspondence Address	The Stables The Grange, Fettercairn Laurencekirk Kincardineshire AB30 1UE Scotland

Secretary Name	John Quentin Macfarlane
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2004)
Role	Entrepreneur
Correspondence Address	The Stables The Grange, Fettercairn Laurencekirk Kincardineshire AB30 1UE Scotland

Director Name	Mr Michael Maltby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 25 February 2015)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Monachyle Watt Road Bridge Of Weir Renfrewshire PA11 3DN Scotland

Secretary Name	Michael Maltby
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 25 February 2015)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Monachyle Watt Road Bridge Of Weir Renfrewshire PA11 3DN Scotland

Director Name	Melvyn John Ingleson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 August 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Strathgryffe Bankend Road Bridge Of Road Renfrewshire PA11 3EU Scotland

Director Name	Mr Mark Campbell Allen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Director Name	William Stockdale
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockcrest Kittochside Road Carmunnock Glasgow G76 9EP Scotland

Director Name	Mr Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(12 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 18 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 45 Station Road Henley-On-Thames Oxfordshire RG9 1AT

Director Name	Mr Jamie David Moodie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr Nicholas James Irvine
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(18 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr Robert Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(18 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 November 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	vetfone.co.uk
Email address	[email protected]

Location

Registered Address	Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

11.7k at £1	Pet Advisory Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,972
Cash	£403,330
Current Liabilities	£281,748

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

21 July 2007	Delivered on: 25 July 2007 Satisfied on: 29 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 August 2005	Delivered on: 10 August 2005 Satisfied on: 24 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 July 2023	Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023 (2 pages)
10 July 2023	Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023 (1 page)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (243 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
7 June 2022	Termination of appointment of Peter Pritchard as a director on 31 May 2022 (1 page)
5 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
28 April 2022	Appointment of Mrs Lyssa Ruth Mcgowan as a director on 25 April 2022 (2 pages)
18 January 2022	Total exemption full accounts made up to 31 March 2021 (19 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
11 March 2021	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
5 March 2021	Appointment of Louise Ann Stonier as a director on 27 November 2020 (2 pages)
5 March 2021	Appointment of Michael James Iddon as a director on 27 November 2020 (2 pages)
5 March 2021	Appointment of Peter Pritchard as a director on 27 November 2020 (2 pages)
8 February 2021	Termination of appointment of Jamie David Moodie as a director on 27 November 2020 (1 page)
8 February 2021	Termination of appointment of Robert Mitchell as a director on 27 November 2020 (1 page)
8 February 2021	Termination of appointment of Nicholas James Irvine as a director on 27 November 2020 (1 page)
8 February 2021	Registered office address changed from 3 Ardgowan Square Greenock Inverclyde PA16 8NW Scotland to Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF on 8 February 2021 (1 page)
8 February 2021	Appointment of Lucy Kate Williams as a secretary on 27 November 2020 (2 pages)
1 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
28 September 2020	Director's details changed for Mr Robert Mitchell on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Nicholas James Irvine on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Jamie David Moodie on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Jamie David Moodie on 28 September 2020 (2 pages)
27 July 2020	Appointment of Mr Nicholas James Irvine as a director on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Robert Mitchell as a director on 27 July 2020 (2 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
22 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017	Director's details changed for Mr Jamie David Moodie on 17 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Director's details changed for Mr Jamie David Moodie on 17 April 2017 (2 pages)
24 April 2017	Registered office address changed from C/O Bdo Llp (Andrew Mcnamara) 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 3 Ardgowan Square Greenock Inverclyde PA16 8NW on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from C/O Bdo Llp (Andrew Mcnamara) 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 3 Ardgowan Square Greenock Inverclyde PA16 8NW on 24 April 2017 (1 page)
4 April 2017	Director's details changed for Mr Jamie David Moodie on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jamie David Moodie on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jamie David Moodie on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jamie David Moodie on 4 April 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 11,697 (3 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 11,697 (3 pages)
21 October 2015	Registered office address changed from Renfrew House, Cottage 27 Love Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TL to C/O Bdo Llp (Andrew Mcnamara) 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Renfrew House, Cottage 27 Love Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TL to C/O Bdo Llp (Andrew Mcnamara) 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 21 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 11,697 (4 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 11,697 (4 pages)
1 April 2015	Termination of appointment of Peter Alexander Moodie as a director on 18 March 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Alexander Moodie as a director on 18 March 2015 (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 February 2015	Termination of appointment of Michael Maltby as a secretary on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael Maltby as a director on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael Maltby as a director on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of William Stockdale as a director on 25 February 2015 (2 pages)
27 February 2015	Appointment of Mr Jamie David Moodie as a director on 25 February 2015 (3 pages)
27 February 2015	Appointment of Mr Peter Alexander Moodie as a director on 25 February 2015 (3 pages)
27 February 2015	Termination of appointment of Michael Maltby as a secretary on 25 February 2015 (2 pages)
27 February 2015	Appointment of Mr Peter Alexander Moodie as a director on 25 February 2015 (3 pages)
27 February 2015	Termination of appointment of William Stockdale as a director on 25 February 2015 (2 pages)
27 February 2015	Appointment of Mr Jamie David Moodie as a director on 25 February 2015 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Secretary's details changed for Michael Maltby on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 11,697 (5 pages)
23 April 2014	Director's details changed for Michael Maltby on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Michael Maltby on 23 April 2014 (2 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 11,697 (5 pages)
23 April 2014	Secretary's details changed for Michael Maltby on 23 April 2014 (1 page)
7 April 2014	Registered office address changed from Monachyle, Watt Road Bridge of Weir Renfrewshire PA11 3DN on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Monachyle, Watt Road Bridge of Weir Renfrewshire PA11 3DN on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Monachyle, Watt Road Bridge of Weir Renfrewshire PA11 3DN on 7 April 2014 (1 page)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 September 2010	Termination of appointment of Mark Allen as a director (2 pages)
8 September 2010	Termination of appointment of Melvyn Ingleson as a director (2 pages)
8 September 2010	Termination of appointment of Melvyn Ingleson as a director (2 pages)
8 September 2010	Termination of appointment of Mark Allen as a director (2 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mark Campbell Allen on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for Michael Maltby on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for William Stockdale on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for Mark Campbell Allen on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for Michael Maltby on 17 April 2010 (2 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for William Stockdale on 17 April 2010 (2 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 May 2009	Return made up to 17/04/09; full list of members (6 pages)
8 May 2009	Return made up to 17/04/09; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 June 2008	Return made up to 17/04/08; full list of members (6 pages)
4 June 2008	Return made up to 17/04/08; full list of members (6 pages)
22 May 2008	Ad 31/01/08\gbp si 297@1=297\gbp ic 11400/11697\ (2 pages)
22 May 2008	Ad 31/01/08\gbp si 297@1=297\gbp ic 11400/11697\ (2 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
25 July 2007	Partic of mort/charge * (3 pages)
25 July 2007	Partic of mort/charge * (3 pages)
25 April 2007	Return made up to 17/04/07; full list of members (9 pages)
25 April 2007	Return made up to 17/04/07; full list of members (9 pages)
4 April 2007	Ad 29/12/06-10/01/07 Â£ si 338@1 (2 pages)
4 April 2007	Ad 29/12/06-10/01/07 Â£ si 10962@1 (2 pages)
4 April 2007	Ad 29/12/06-10/01/07 Â£ si 10962@1 (2 pages)
4 April 2007	Ad 29/12/06-10/01/07 Â£ si 338@1 (2 pages)
9 February 2007	Ad 29/12/06--------- Â£ si 500@1 (2 pages)
9 February 2007	Ad 29/12/06--------- Â£ si 500@1 (2 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	Ad 29/12/06--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
5 January 2007	Ad 29/12/06--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
5 January 2007	Nc inc already adjusted 22/12/06 (1 page)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	Nc inc already adjusted 22/12/06 (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
2 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 August 2005	Partic of mort/charge * (3 pages)
10 August 2005	Partic of mort/charge * (3 pages)
19 April 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 January 2004	Company name changed petcall LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed petcall LIMITED\certificate issued on 14/01/04 (2 pages)
23 October 2003	Ad 15/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 2003	Ad 15/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: the stables fettercairn kincardineshire AB30 1UE (1 page)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: the stables fettercairn kincardineshire AB30 1UE (1 page)
20 June 2003	Director resigned (1 page)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
17 April 2002	Incorporation (14 pages)
17 April 2002	Incorporation (14 pages)

Vetsdirect Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland