Veterinary Specialists (scotland) Limited

General information

Name:

Veterinary Specialists (scotland) Ltd

Office Address:

1 Deerpark Road EH54 8AG Livingston

Number: SC592084

Incorporation date: 2018-03-21

End of financial year: 22 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veterinary Specialists (scotland) Limited with Companies House Reg No. SC592084 has been on the market for six years. The Private Limited Company can be reached at 1 Deerpark Road, in Livingston and their postal code is EH54 8AG. The company now known as Veterinary Specialists (scotland) Limited was known as Caledonian Veterinary Specialists up till 2019-05-31 when the name was replaced. The company's declared SIC number is 75000 and has the NACE code: Veterinary activities. The business latest accounts detail the period up to 2022-05-22 and the latest annual confirmation statement was submitted on 2023-10-13.

Anna C. and Julia H. are the firm's directors and have been cooperating as the Management Board for one year.

The companies that control this firm are: Linnaeus Referrals Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at 1011 Stratford Road, Shirley, B90 4BN and was registered as a PSC under the registration number 09509763.

  • Previous company's names
  • Veterinary Specialists (scotland) Limited 2019-05-31
  • Caledonian Veterinary Specialists Limited 2018-03-21

Financial data based on annual reports

Company staff

Anna C.

Role: Director

Appointed: 19 September 2023

Latest update: 14 January 2024

Julia H.

Role: Director

Appointed: 31 March 2023

Latest update: 14 January 2024

People with significant control

Linnaeus Referrals Ltd
Address: Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09509763
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pets At Home Veterinary Specialist Group Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9509763
Notified on 21 March 2018
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 22 February 2024
Account last made up date 22 May 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-21
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-03-27
End Date For Period Covered By Report 2021-05-25

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 22, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
6
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