Cat Professional Limited

Company Name	Cat Professional Limited
Director	Sarah Madeline Amanda Caney
Company Status	Active
Company Number	SC362842
Category	Private Limited Company
Incorporation Date	20 July 2009(14 years, 9 months ago)
Previous Names	DMWS 900 Limited and Vet Professionals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Dr Sarah Madeline Amanda Caney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin EH25 9RE Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	vetprofessionals.com
Email address	[email protected]

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Vet Professionals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

22 September 2020	Termination of appointment of Dm Company Services Limited as a secretary on 17 September 2020 (1 page)
22 September 2020	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Midlothian Innovation Centre Pentlandfield Roslin EH25 9RE on 22 September 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
9 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
28 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
10 January 2011	Company name changed vet professionals LIMITED\certificate issued on 10/01/11 CONNOT ‐ (3 pages)
10 January 2011	Company name changed vet professionals LIMITED\certificate issued on 10/01/11 CONNOT ‐ (3 pages)
29 August 2010	Secretary's details changed for Dm Company Services Limited on 1 July 2010 (1 page)
29 August 2010	Secretary's details changed for Dm Company Services Limited on 1 July 2010 (1 page)
29 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
29 August 2010	Secretary's details changed for Dm Company Services Limited on 1 July 2010 (1 page)
29 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
12 November 2009	Termination of appointment of Ewan Gilchrist as a director (2 pages)
12 November 2009	Appointment of Dr Sarah Madeline Amanda Caney as a director (3 pages)
12 November 2009	Termination of appointment of Ewan Gilchrist as a director (2 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 November 2009	Appointment of Dr Sarah Madeline Amanda Caney as a director (3 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
5 October 2009	Change of name with request to seek comments from relevant body (2 pages)
5 October 2009	Company name changed dmws 900 LIMITED\certificate issued on 05/10/09 CONNOT ‐ (4 pages)
5 October 2009	Company name changed dmws 900 LIMITED\certificate issued on 05/10/09 CONNOT ‐ (4 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-18 (1 page)
5 October 2009	Change of name with request to seek comments from relevant body (2 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-18 (1 page)
20 July 2009	Incorporation (28 pages)
20 July 2009	Incorporation (28 pages)

Cat Professional Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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