Vetsnorth Limited

Company Name	Vetsnorth Limited
Company Status	Active
Company Number	SC524278
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Jeannette Andrew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Strathbogie Veterinary Centre Ltd 39 Gordon Street Huntly Aberdeenshire AB54 8EQ Scotland

Director Name	William Allan Bain
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	The Harbro Group Ltd Markethill Road Turriff Aberdeenshire AB53 4PA Scotland

Director Name	Neil Abdy Crossling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Norven Veterinary Practice Ltd Mart Road Alford Aberdeenshire AB33 8BZ Scotland

Director Name	Ms Kathleen Winifred Jean Robertson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kedah, 28 St Leonard's Road Forres Moray IV36 2RE Scotland

Secretary Name	Kathleen Winifred Jean Robertson
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	Kedah, 28 St Leonard's Road Forres Moray IV36 2RE Scotland

Director Name	Mrs Mary Jo Grant
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	19 Culduthel Road Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland

Director Name	Mr Hector Arnott Low
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	The Old Mill Veterinary Practice Sandwick Road Stornoway HS1 2SL Scotland

Director Name	Hamish Arthur Arrol Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Dus (Turriff) Ltd 30 Balmellie Street Turriff Aberdeenshire AB53 4DU Scotland

Director Name	Dorothy Georgina Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	19 High Street Strichen Aberdeenshire AB43 6NP Scotland

Director Name	Donald Sweton McLean
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Aberlour Vet Centre Rinnacmat Aberlour Banffshire AB38 9NR Scotland

Director Name	Trevor David Miskelly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Woodside Veterinary Group Woodside Road Torphins Banchory Aberdeenshire AB31 4TR Scotland

Director Name	Graeme Frederick Donald Swanson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Conanvet, Ardlair High Street Conon Bridge Dingwall Ross-Shire IV7 8AZ Scotland

Director Name	James Sutherland Fraser
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Veterinary Surgery Church Street Dingwall Ross-Shire IV15 9SB Scotland

Location

Registered Address	19 Culduthel Road Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 2 weeks from now)

Filing History

30 March 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
19 April 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
12 April 2022	Purchase of own shares. (4 pages)
12 April 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 6 (4 pages)
10 April 2022	Termination of appointment of James Sutherland Fraser as a director on 4 April 2022 (1 page)
19 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
23 April 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 7 (3 pages)
26 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
22 February 2021	Director's details changed for Mr Hector Arnott Low on 22 February 2021 (2 pages)
15 February 2021	Appointment of Mr Hector Arnott Low as a director on 15 February 2021 (2 pages)
19 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
25 August 2020	Termination of appointment of Graeme Frederick Donald Swanson as a director on 14 August 2020 (1 page)
25 August 2020	Appointment of Mrs Mary-Jo Grant as a director on 14 August 2020 (2 pages)
16 March 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
4 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2019	Cancellation of shares. Statement of capital on 30 January 2019 GBP 6 (4 pages)
4 February 2019	Purchase of own shares. (3 pages)
31 January 2019	Termination of appointment of Trevor David Miskelly as a director on 30 January 2019 (1 page)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
5 July 2018	Purchase of own shares. (3 pages)
5 July 2018	Cancellation of shares. Statement of capital on 28 June 2018 GBP 7 (4 pages)
28 June 2018	Termination of appointment of Donald Sweton Mclean as a director on 27 June 2018 (1 page)
12 March 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
13 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2017	Cancellation of shares. Statement of capital on 28 November 2017 GBP 1 (4 pages)
13 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2017	Cancellation of shares. Statement of capital on 28 November 2017 GBP 1 (4 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Purchase of own shares. (3 pages)
14 November 2017	Termination of appointment of Dorothy Georgina Chapman as a director on 13 November 2017 (1 page)
14 November 2017	Termination of appointment of Dorothy Georgina Chapman as a director on 13 November 2017 (1 page)
20 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
9 November 2016	Cancellation of shares. Statement of capital on 31 October 2016 GBP 9 (5 pages)
9 November 2016	Cancellation of shares. Statement of capital on 31 October 2016 GBP 9 (5 pages)
9 November 2016	Purchase of own shares. (5 pages)
9 November 2016	Purchase of own shares. (5 pages)
3 November 2016	Termination of appointment of Hamish Arthur Arrol Hunter as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Hamish Arthur Arrol Hunter as a director on 31 October 2016 (1 page)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (30 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (30 pages)

Vetsnorth Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland