This company is commonly known as Vetcel Limited. The company was founded 40 years ago and was given the registration number SC085045. The firm's registered office is in MIDLOTHIAN. You can find them at Q Court, 3 Quality Street, Edinburgh, Midlothian, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | VETCEL LIMITED |
|---|---|---|
| Company Number | : | SC085045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1983 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Q Court, 3 Quality Street, Edinburgh, Midlothian, EH4 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Turfford Park, Earlston, United Kingdom, TD4 6GZ | Director | 25 September 2019 | Active |
| Unit 1, Turfford Park, Earlston, United Kingdom, TD4 6GZ | Director | 25 September 2019 | Active |
| Bridgehaugh Mill, Earlston, Earlston, Scotland, TD4 6AP | Director | 08 November 2000 | Active |
| Glencona 29 Southside Road, Inverness, IV2 4XA | Secretary | - | Active |
| 53, Grahams Road, Falkirk, Scotland, FK2 7DJ | Secretary | 29 July 2009 | Active |
| 4 Station Road, Biggar, ML12 6BW | Director | - | Active |
| 35, Kirkbrae, Kincardine-On-Forth, Alloa, FK10 4PY | Director | - | Active |
| Glencona 29 Southside Road, Inverness, IV2 4XA | Director | - | Active |
| Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP | Director | 17 September 2015 | Active |
| Edinburgh Road, Kelso, TD5 7EN | Director | - | Active |
| Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP | Director | 17 September 2015 | Active |
| 44 Court Street, Haddinton, EH41 3NP | Director | 14 November 2001 | Active |
| 44 Court Street, Haddinton, EH41 3NP | Director | - | Active |
| 53, Grahams Road, Falkirk, Scotland, FK2 7DJ | Director | 29 September 2005 | Active |
| San Roque, Norham, Berwick-Upon-Tweed, United Kingdom, TD15 2LB | Director | - | Active |
| Wyvis Lodge, Manseknowe, Greenside, Peebles, Scotland, EH45 8JA | Director | 26 October 2016 | Active |
| Merlin Vet Export Ltd | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Turfford Park, Earlston, United Kingdom, TD4 6GZ |
| Nature of control | : |
|
| Mr Christopher Martin Bainton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 35, Kirk Brae, Alloa, Scotland, FK10 4PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Change of name | Certificate change of name company. | Download |
| 2022-05-09 | Change of name | Change of name request comments. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-02-16 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
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