About

Registered Number: SC471159
Date of Incorporation: 27/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL,

 

Easter Ross Vets Ltd was registered on 27 February 2014 and are based in Aberdeen, it has a status of "Active". The current directors of the company are Morera-pallares, Francisco, Walker, Abigail Alice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORERA-PALLARES, Francisco 27 February 2014 10 December 2018 1
WALKER, Abigail Alice 27 February 2014 10 December 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
PARENT_ACC - N/A 17 June 2020
GUARANTEE2 - N/A 05 June 2020
AGREEMENT2 - N/A 05 June 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 18 September 2019
AA - Annual Accounts 02 September 2019
PSC05 - N/A 09 August 2019
CS01 - N/A 11 March 2019
AA01 - Change of accounting reference date 28 February 2019
RESOLUTIONS - N/A 23 January 2019
AD01 - Change of registered office address 02 January 2019
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
PSC02 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
AD01 - Change of registered office address 13 December 2018
MR04 - N/A 11 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 March 2015
MR01 - N/A 17 September 2014
NEWINC - New incorporation documents 27 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.