CLYDE VETS LTD

Key Data

Status

Active

Company No.

SC437346

Incorporation date

21/11/2012

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (82 pages)

21/03/2026

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

View PDF (22 pages)

21/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (8 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

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

View PDF (2 pages)

25/03/2025

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

View PDF (3 pages)

25/03/2025

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

View PDF (3 pages)

25/03/2025

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

View PDF (94 pages)

25/03/2025

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

View PDF (22 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (8 pages)

28/03/2024

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

View PDF (3 pages)

28/03/2024

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

View PDF (3 pages)

28/03/2024

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

View PDF (107 pages)

28/03/2024

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

View PDF (21 pages)

20/12/2023

Registration of charge SC4373460010, created on 2023-12-18

View PDF (16 pages)

20/12/2023

Registration of charge SC4373460011, created on 2023-12-18

View PDF (16 pages)

20/12/2023

Registration of charge SC4373460012, created on 2023-12-14

View PDF (18 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (8 pages)

19/10/2023

Registration of charge SC4373460009, created on 2023-10-12

View PDF (226 pages)

12/04/2023

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

View PDF (3 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 (22 pages)

23/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (8 pages)

04/04/2022

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

View PDF (22 pages)

04/04/2022

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

View PDF (74 pages)

04/04/2022

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

View PDF (3 pages)

04/04/2022

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

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (8 pages)

10/07/2021

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

View PDF (20 pages)

10/07/2021

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

View PDF (3 pages)

10/07/2021

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

View PDF (58 pages)

09/07/2021

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

View PDF (3 pages)

07/07/2021

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)

30/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (10 pages)

27/04/2020

Registration of charge SC4373460005, created on 2020-04-23

View PDF (16 pages)

27/04/2020

Registration of charge SC4373460006, created on 2020-04-23

View PDF (17 pages)

27/04/2020

Registration of charge SC4373460007, created on 2020-04-23

View PDF (17 pages)

27/04/2020

Registration of charge SC4373460008, created on 2020-04-23

View PDF (16 pages)

20/04/2020

Registration of charge SC4373460004, created on 2020-04-09

View PDF (22 pages)

15/04/2020

Registration of charge SC4373460003, created on 2020-04-09

View PDF (19 pages)

19/03/2020

Statement of company's objects

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (6 pages)

04/06/2019

Resolutions

View PDF (43 pages)

13/05/2019

Current accounting period extended from 2019-05-01 to 2020-06-30

View PDF (1 pages)

08/05/2019

Previous accounting period shortened from 2019-12-31 to 2019-05-01

View PDF (1 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/05/2019

Termination of appointment of Alexander John Main as a director on 2019-05-01

View PDF (1 pages)

02/05/2019

Termination of appointment of Neil Morris Laing as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of William George Marshall as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Andrew Michael Mcdiarmid as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Charles Marwood as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Alexander John Main as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Hans Lambert as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Neil Morris Laing as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Niall Anthony Patrick Kenny as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Cessation of Trevor William Hamilton as a person with significant control on 2019-05-01

View PDF (1 pages)

01/05/2019

Notification of Vetpartners Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

01/05/2019

Registered office address changed from New Lanark Market Hyndford Road Lanark ML11 9SZ to 171 Mayfield Road Edinburgh EH9 3AZ on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Andrew Michael Mcdiarmid as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of William George Marshall as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Hans Lambert as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Trevor William Hamilton as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Charles Marwood as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Trevor William Hamilton as a secretary on 2019-05-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Niall Anthony Patrick Kenny as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Appointment of Mr Mark Stanworth as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Ms Joanna Clare Malone as a director on 2019-05-01

View PDF (2 pages)

16/04/2019

Second filing of a statement of capital following an allotment of shares on 2013-08-15

View PDF (19 pages)

09/03/2019

Satisfaction of charge SC4373460002 in full

View PDF (4 pages)

09/03/2019

Satisfaction of charge SC4373460001 in full

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (16 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (16 pages)

08/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (27 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (16 pages)

18/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (24 pages)

15/03/2014

Registration of charge 4373460002

View PDF (8 pages)

15/02/2014

Registration of charge 4373460001

View PDF (18 pages)

23/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (16 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (13 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (0 pages)

27/08/2013

Resolutions

View PDF (15 pages)

03/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

21/11/2012

Incorporation

View PDF (32 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

30/06/2024

Next confirmation date

21/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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	01/05/2019 - Present	191
Stanworth, Mark	Director	01/05/2019 - Present	255

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CLYDE VETS LTD

CLYDE VETS LTD is an(a) Active company incorporated on 21/11/2012 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 CLYDE VETS LTD?

CLYDE VETS LTD is currently Active. It was registered on 21/11/2012 .

Where is CLYDE VETS LTD located?

CLYDE VETS LTD is registered at 171 Mayfield Road, Edinburgh EH9 3AZ.

What does CLYDE VETS LTD do?

CLYDE VETS LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CLYDE VETS LTD?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.