Vetspace Ltd was registered on 09 February 1989 and are based in Edinburgh. The current directors of this organisation are listed as Burley, Graham John, Cleary Jr, James F, Hollinsworth, Ian, Matoorian Pour, Violet, Paull, Andrew, Topper, Brian, Matoorian Pour, Roxanne, Pour, Nader Matoorian, Pour, Nasser Matoorian, Glen Drummond Corporate Services Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY JR, James F | 02 September 2014 | - | 1 |
MATOORIAN POUR, Roxanne | 01 August 2009 | 02 September 2014 | 1 |
POUR, Nader Matoorian | N/A | 02 September 2014 | 1 |
POUR, Nasser Matoorian | N/A | 31 August 1991 | 1 |
GLEN DRUMMOND CORPORATE SERVICES LTD | 28 October 2011 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEY, Graham John | 01 July 2019 | - | 1 |
HOLLINSWORTH, Ian | 04 November 1994 | 18 August 1995 | 1 |
MATOORIAN POUR, Violet | 31 March 2005 | 02 September 2014 | 1 |
PAULL, Andrew | 01 March 2017 | 30 November 2018 | 1 |
TOPPER, Brian | 30 November 2018 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CH01 - Change of particulars for director | 05 February 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 22 October 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
PSC05 - N/A | 23 January 2019 | |
CS01 - N/A | 22 January 2019 | |
AP01 - Appointment of director | 18 January 2019 | |
AP01 - Appointment of director | 18 January 2019 | |
TM02 - Termination of appointment of secretary | 18 January 2019 | |
AP03 - Appointment of secretary | 18 January 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 12 July 2017 | |
AP03 - Appointment of secretary | 01 March 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 30 January 2015 | |
MR04 - N/A | 09 October 2014 | |
MR04 - N/A | 09 October 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
TM02 - Termination of appointment of secretary | 16 September 2014 | |
AA - Annual Accounts | 03 April 2014 | |
CERTNM - Change of name certificate | 28 February 2014 | |
RESOLUTIONS - N/A | 28 February 2014 | |
AR01 - Annual Return | 25 February 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
CH03 - Change of particulars for secretary | 25 February 2014 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
CH02 - Change of particulars for corporate director | 03 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 June 2012 | |
AA01 - Change of accounting reference date | 15 March 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AP02 - Appointment of corporate director | 17 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD01 - Change of registered office address | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
363a - Annual Return | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 16 January 2009 | |
AA - Annual Accounts | 31 December 2008 | |
287 - Change in situation or address of Registered Office | 18 December 2008 | |
363a - Annual Return | 06 February 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
169 - Return by a company purchasing its own shares | 07 January 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
CERTNM - Change of name certificate | 04 April 2005 | |
363s - Annual Return | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
AA - Annual Accounts | 08 December 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 15 January 2004 | |
287 - Change in situation or address of Registered Office | 20 August 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 25 January 2002 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 13 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 31 January 1998 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 16 January 1997 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
288 - N/A | 20 September 1995 | |
287 - Change in situation or address of Registered Office | 20 September 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 28 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 25 November 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 20 January 1994 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 09 October 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 21 January 1992 | |
288 - N/A | 27 September 1991 | |
363a - Annual Return | 16 January 1991 | |
AA - Annual Accounts | 16 November 1990 | |
410(Scot) - N/A | 18 September 1990 | |
410(Scot) - N/A | 18 September 1990 | |
363 - Annual Return | 19 March 1990 | |
RESOLUTIONS - N/A | 25 July 1989 | |
RESOLUTIONS - N/A | 25 July 1989 | |
287 - Change in situation or address of Registered Office | 25 July 1989 | |
MISC - Miscellaneous document | 25 July 1989 | |
288 - N/A | 07 July 1989 | |
288 - N/A | 30 June 1989 | |
288 - N/A | 02 March 1989 | |
MEM/ARTS - N/A | 02 March 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1989 | |
CERTNM - Change of name certificate | 17 February 1989 | |
RESOLUTIONS - N/A | 14 February 1989 | |
MISC - Miscellaneous document | 09 February 1989 | |
NEWINC - New incorporation documents | 09 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 June 2012 | Fully Satisfied |
N/A |
Floating charge | 26 October 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 05 September 1990 | Outstanding |
N/A |