BORDER VETS LIMITED

Key Data

Status

Active

Company No.

SC360960

Incorporation date

10/06/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

02/03/2026

Satisfaction of charge SC3609600015 in full

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02/03/2026

Satisfaction of charge SC3609600018 in full

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02/03/2026

Satisfaction of charge SC3609600016 in full

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02/03/2026

Satisfaction of charge SC3609600017 in full

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02/03/2026

Satisfaction of charge SC3609600013 in full

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02/03/2026

Satisfaction of charge SC3609600014 in full

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06/08/2025

Accounts for a dormant company made up to 2025-06-30

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11/06/2025

Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10

View PDF (1 pages)

11/06/2025

Cessation of Vetpartners Limited as a person with significant control on 2025-06-10

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11/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

27/09/2024

Accounts for a dormant company made up to 2024-06-30

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10/06/2024

Confirmation statement made on 2024-06-10 with updates

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09/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

20/12/2023

Registration of charge SC3609600018, created on 2023-12-14

View PDF (18 pages)

18/10/2023

Registration of charge SC3609600017, created on 2023-10-12

View PDF (226 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

05/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

02/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

06/07/2021

Director's details changed for Mr Mark Stanworth on 2021-07-06

View PDF (2 pages)

06/07/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-07-06

View PDF (2 pages)

06/07/2021

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

View PDF (2 pages)

21/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

14/05/2021

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

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-10 with no updates

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01/06/2020

Accounts for a dormant company made up to 2019-06-30

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07/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

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07/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

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07/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

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19/09/2019

Registration of charge SC3609600015, created on 2019-09-12

View PDF (19 pages)

19/09/2019

Registration of charge SC3609600016, created on 2019-09-12

View PDF (166 pages)

17/06/2019

Confirmation statement made on 2019-06-10 with no updates

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03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

10/12/2018

Registration of charge SC3609600014, created on 2018-11-28

View PDF (19 pages)

05/12/2018

Registration of charge SC3609600013, created on 2018-11-28

View PDF (177 pages)

05/12/2018

Satisfaction of charge SC3609600006 in full

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05/12/2018

Satisfaction of charge SC3609600007 in full

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05/12/2018

Satisfaction of charge SC3609600005 in full

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05/12/2018

Satisfaction of charge SC3609600008 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge SC3609600009 in full

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05/12/2018

Satisfaction of charge SC3609600010 in full

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05/12/2018

Satisfaction of charge SC3609600012 in full

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05/12/2018

Satisfaction of charge SC3609600011 in full

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

19/06/2018

Register inspection address has been changed from The Old Telephone Exchange Hall Street Innerleithen Peeblesshire EH44 6QT United Kingdom to 171 Mayfield Road Edinburgh EH9 3AL

View PDF (1 pages)

19/06/2018

Register(s) moved to registered office address 171 Mayfield Road Edinburgh EH9 3AZ

View PDF (1 pages)

18/06/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

18/06/2018

Change of details for Ares Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

18/06/2018

Cessation of August Equity Llp as a person with significant control on 2018-04-06

View PDF (1 pages)

11/04/2018

Registration of charge SC3609600012, created on 2018-04-06

View PDF (117 pages)

11/04/2018

Registration of charge SC3609600011, created on 2018-04-06

View PDF (19 pages)

22/03/2018

Memorandum and Articles of Association

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22/03/2018

Resolutions

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14/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

07/02/2018

Resolutions

View PDF (40 pages)

01/02/2018

Registration of charge SC3609600010, created on 2018-01-23

View PDF (19 pages)

25/01/2018

Registration of charge SC3609600009, created on 2018-01-23

View PDF (105 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (9 pages)

01/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

07/04/2017

Current accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

29/03/2017

Director's details changed for Mrs Joanna Clare Malone on 2017-02-15

View PDF (2 pages)

28/02/2017

Registered office address changed from The Veterinary Surgery Gala Terrace Galashiels the Borders TD1 3JT to 171 Mayfield Road Edinburgh EH9 3AZ on 2017-02-28

View PDF (1 pages)

22/02/2017

Termination of appointment of Colin Taverner as a director on 2017-02-10

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15/02/2017

Appointment of Mr Mark Stanworth as a director on 2017-01-31

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06/10/2016

Registration of charge SC3609600007, created on 2016-09-27

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06/10/2016

Registration of charge SC3609600008, created on 2016-09-27

View PDF (71 pages)

23/09/2016

Resolutions

View PDF (45 pages)

12/09/2016

Registration of charge SC3609600005, created on 2016-09-01

View PDF (17 pages)

12/09/2016

Registration of charge SC3609600006, created on 2016-09-01

View PDF (18 pages)

01/09/2016

Previous accounting period shortened from 2016-09-30 to 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Carla Ann Murphy as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Melanie Broad as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Appointment of Mrs Joanna Clare Malone as a director on 2016-08-31

View PDF (2 pages)

01/09/2016

Appointment of Mr Colin Taverner as a director on 2016-08-31

View PDF (2 pages)

25/08/2016

Satisfaction of charge 4 in full

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28/07/2016

Satisfaction of charge 2 in full

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28/07/2016

Satisfaction of charge 3 in full

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20/07/2016

Satisfaction of charge 1 in full

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13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-09-30

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12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

17/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Director's details changed for Carla Ann Murphy on 2010-06-10

View PDF (2 pages)

16/06/2010

Director's details changed for Melanie Broad on 2010-06-10

View PDF (2 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

10/11/2009

Registered office address changed from the Old Telephone Exchange Hall Street Innerleithen Scottish Borders EH44 6QT on 2009-11-10

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05/11/2009

Particulars of a mortgage or charge / charge no: 3

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05/11/2009

Particulars of a mortgage or charge / charge no: 4

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23/10/2009

Particulars of a mortgage or charge / charge no: 2

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19/09/2009

Particulars of a mortgage or charge / charge no: 1

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10/06/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BORDER VETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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	31/08/2016 - Present	191
Stanworth, Mark	Director	31/01/2017 - Present	255
Taverner, Colin	Director	31/08/2016 - 10/02/2017	76

Persons with Significant Control

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

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Description

About BORDER VETS LIMITED

BORDER VETS LIMITED is an(a) Active company incorporated on 10/06/2009 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 BORDER VETS LIMITED?

BORDER VETS LIMITED is currently Active. It was registered on 10/06/2009 .

Where is BORDER VETS LIMITED located?

BORDER VETS LIMITED is registered at 171 Mayfield Road, Edinburgh EH9 3AZ.

What does BORDER VETS LIMITED do?

BORDER VETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORDER VETS LIMITED?

The latest filing was on 02/03/2026: Satisfaction of charge SC3609600015 in full.