BLACKHALL VS LIMITED

Key Data

Status

Active

Company No.

SC393588

Incorporation date

16/02/2011

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

17/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

12/06/2025

Notification of Ares Management Limited as a person with significant control on 2020-04-09

View PDF (2 pages)

11/06/2025

Cessation of Vetpartners Limited as a person with significant control on 2020-04-09

View PDF (1 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

04/07/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

20/12/2023

Registration of charge SC3935880005, created on 2023-12-14

View PDF (18 pages)

19/10/2023

Registration of charge SC3935880004, created on 2023-10-12

View PDF (226 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

20/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

20/04/2020

Registration of charge SC3935880003, created on 2020-04-09

View PDF (22 pages)

15/04/2020

Registration of charge SC3935880002, created on 2020-04-09

View PDF (19 pages)

24/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

13/03/2020

Current accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (6 pages)

25/11/2019

Resolutions

View PDF (39 pages)

18/11/2019

Change of share class name or designation

View PDF (2 pages)

13/11/2019

Previous accounting period shortened from 2019-11-01 to 2019-10-31

View PDF (1 pages)

07/11/2019

Previous accounting period shortened from 2020-03-31 to 2019-11-01

View PDF (1 pages)

06/11/2019

Cessation of Bruce James Bremner as a person with significant control on 2019-11-01

View PDF (1 pages)

06/11/2019

Cessation of Charlie Carnochan as a person with significant control on 2019-11-01

View PDF (1 pages)

06/11/2019

Cessation of Stephen Body as a person with significant control on 2019-11-01

View PDF (1 pages)

06/11/2019

Cessation of Andrew William Smith as a person with significant control on 2019-11-01

View PDF (1 pages)

05/11/2019

Registered office address changed from Donview Veterinary Centre Burghmuir Place Inverurie Aberdeenshire AB51 4FW to 171 Mayfield Road Edinburgh EH9 3AZ on 2019-11-05

View PDF (1 pages)

05/11/2019

Termination of appointment of Andrew William Smith as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Charles Ferguson Dewar Carnochan as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Stephen Mark Body as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Bruce James Bremner as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Appointment of Ms Joanna Clare Malone as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

Appointment of Mr Mark Stanworth as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

Notification of Vetpartners Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

20/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (9 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/06/2016

Appointment of Andrew William Smith as a director on 2016-04-01

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

22/09/2015

Cancellation of shares. Statement of capital on 2015-08-31

View PDF (4 pages)

22/09/2015

Resolutions

View PDF (1 pages)

22/09/2015

Purchase of own shares.

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/09/2015

Termination of appointment of Scott Stewart Young as a director on 2015-08-31

View PDF (1 pages)

04/09/2015

Termination of appointment of Scott Stewart Young as a secretary on 2015-08-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

26/02/2015

Secretary's details changed for Mr Scott Stewart Young on 2015-02-16

View PDF (1 pages)

26/02/2015

Director's details changed for Mr Charles Ferguson Dewar Carnochan on 2015-02-16

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Stephen Mark Body on 2015-02-16

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Scott Stewart Young on 2015-02-16

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Bruce James Bremner on 2015-02-16

View PDF (2 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2012

Change of share class name or designation

View PDF (2 pages)

17/04/2012

Resolutions

View PDF (15 pages)

15/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

13/06/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (3 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/02/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/02/2027

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malone, Joanna Clare	Director	01/11/2019 - Present	191
Stanworth, Mark	Director	01/11/2019 - Present	255

Persons with Significant Control

This information is available in our reports and to subscription users.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About BLACKHALL VS LIMITED

BLACKHALL VS LIMITED is an(a) Active company incorporated on 16/02/2011 with the registered office located at 171 Mayfield Road, Edinburgh EH9 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHALL VS LIMITED?

BLACKHALL VS LIMITED is currently Active. It was registered on 16/02/2011 .

Where is BLACKHALL VS LIMITED located?

BLACKHALL VS LIMITED is registered at 171 Mayfield Road, Edinburgh EH9 3AZ.

What does BLACKHALL VS LIMITED do?

BLACKHALL VS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BLACKHALL VS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with updates.