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BORDER VETS LIMITED

Company number SC360960

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2018	MR01	Registration of charge SC3609600010, created on 23 January 2018	View PDF Registration of charge SC3609600010, created on 23 January 2018 - link opens in a new window - 19 pages (19 pages)
25 Jan 2018	MR01	Registration of charge SC3609600009, created on 23 January 2018	View PDF Registration of charge SC3609600009, created on 23 January 2018 - link opens in a new window - 105 pages (105 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CH01	Director's details changed for Mrs Joanna Clare Malone on 15 February 2017	View PDF Director's details changed for Mrs Joanna Clare Malone on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from The Veterinary Surgery Gala Terrace Galashiels the Borders TD1 3JT to 171 Mayfield Road Edinburgh EH9 3AZ on 28 February 2017	View PDF Registered office address changed from The Veterinary Surgery Gala Terrace Galashiels the Borders TD1 3JT to 171 Mayfield Road Edinburgh EH9 3AZ on 28 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	View PDF Termination of appointment of Colin Taverner as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2017	View PDF Appointment of Mr Mark Stanworth as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	MR01	Registration of charge SC3609600007, created on 27 September 2016	View PDF Registration of charge SC3609600007, created on 27 September 2016 - link opens in a new window - 18 pages (18 pages)
06 Oct 2016	MR01	Registration of charge SC3609600008, created on 27 September 2016	View PDF Registration of charge SC3609600008, created on 27 September 2016 - link opens in a new window - 71 pages (71 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Sep 2016	MR01	Registration of charge SC3609600005, created on 1 September 2016	View PDF Registration of charge SC3609600005, created on 1 September 2016 - link opens in a new window - 17 pages (17 pages)
12 Sep 2016	MR01	Registration of charge SC3609600006, created on 1 September 2016	View PDF Registration of charge SC3609600006, created on 1 September 2016 - link opens in a new window - 18 pages (18 pages)
01 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Carla Ann Murphy as a director on 31 August 2016	View PDF Termination of appointment of Carla Ann Murphy as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Melanie Broad as a director on 31 August 2016	View PDF Termination of appointment of Melanie Broad as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mrs Joanna Clare Malone as a director on 31 August 2016	View PDF Appointment of Mrs Joanna Clare Malone as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Colin Taverner as a director on 31 August 2016	View PDF Appointment of Mr Colin Taverner as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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BORDER VETS LIMITED

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