About

Registered Number: SC360960
Date of Incorporation: 10/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 171 Mayfield Road, Edinburgh, EH9 3AZ,

 

Founded in 2009, Border Vets Ltd are based in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, Melanie 10 June 2009 31 August 2016 1
MURPHY, Carla Ann, Dr 10 June 2009 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 01 June 2020
PARENT_ACC - N/A 07 May 2020
AGREEMENT2 - N/A 07 April 2020
GUARANTEE2 - N/A 07 April 2020
MR01 - N/A 19 September 2019
MR01 - N/A 19 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 03 April 2019
MR01 - N/A 10 December 2018
MR01 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
CS01 - N/A 19 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2018
AD04 - Change of location of company records to the registered office 19 June 2018
PSC02 - N/A 18 June 2018
PSC05 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
MR01 - N/A 11 April 2018
MR01 - N/A 11 April 2018
RESOLUTIONS - N/A 22 March 2018
MA - Memorandum and Articles 22 March 2018
AA - Annual Accounts 14 March 2018
RESOLUTIONS - N/A 07 February 2018
MR01 - N/A 01 February 2018
MR01 - N/A 25 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 01 June 2017
AA01 - Change of accounting reference date 07 April 2017
CH01 - Change of particulars for director 29 March 2017
AD01 - Change of registered office address 28 February 2017
TM01 - Termination of appointment of director 22 February 2017
AP01 - Appointment of director 15 February 2017
MR01 - N/A 06 October 2016
MR01 - N/A 06 October 2016
RESOLUTIONS - N/A 23 September 2016
MR01 - N/A 12 September 2016
MR01 - N/A 12 September 2016
AA01 - Change of accounting reference date 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
MR04 - N/A 25 August 2016
MR04 - N/A 28 July 2016
MR04 - N/A 28 July 2016
MR04 - N/A 20 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
AA01 - Change of accounting reference date 13 November 2009
AD01 - Change of registered office address 10 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 05 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 05 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 23 October 2009
410(Scot) - N/A 19 September 2009
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 06 April 2018 Fully Satisfied

N/A

A registered charge 06 April 2018 Fully Satisfied

N/A

A registered charge 23 January 2018 Fully Satisfied

N/A

A registered charge 23 January 2018 Fully Satisfied

N/A

A registered charge 27 September 2016 Fully Satisfied

N/A

A registered charge 27 September 2016 Fully Satisfied

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

Standard security 15 October 2009 Fully Satisfied

N/A

Standard security 15 October 2009 Fully Satisfied

N/A

Standard security 15 October 2009 Fully Satisfied

N/A

Bond & floating charge 16 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.