EASTER ROSS VETS LIMITED

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EASTER ROSS VETS LIMITED

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Key Data

Status

Active

Company No.

SC471159

Incorporation date

27/02/2014

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SGCopy
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Latest events (Record since 27/02/2014)
dot icon28/02/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon21/05/2025
Micro company accounts made up to 2024-09-30
dot icon07/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon22/02/2024
Micro company accounts made up to 2023-09-30
dot icon12/06/2023
Micro company accounts made up to 2022-09-30
dot icon12/05/2023
Director's details changed for Donna Louise Chapman on 2022-08-13
dot icon13/09/2022
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13
dot icon09/05/2022
Micro company accounts made up to 2021-09-30
dot icon28/02/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon25/10/2021
Director's details changed for Miss Donna Louise Chapman on 2021-07-01
dot icon17/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon12/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon25/06/2020
Appointment of Miss Donna Louise Chapman as a director on 2020-06-19
dot icon24/06/2020
Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19
dot icon17/06/2020
Audit exemption subsidiary accounts made up to 2019-09-30
dot icon17/06/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
dot icon05/06/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
dot icon05/06/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
dot icon23/03/2020
Previous accounting period shortened from 2019-12-10 to 2019-09-30
dot icon09/03/2020
Confirmation statement made on 2020-02-27 with updates
dot icon09/03/2020
Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02
dot icon28/01/2020
Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24
dot icon02/10/2019
Termination of appointment of Amanda Jane Davis as a director on 2019-09-30
dot icon18/09/2019
Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-10
dot icon09/08/2019
Change of details for Independent Vetcare Limited as a person with significant control on 2019-07-24
dot icon11/03/2019
Confirmation statement made on 2019-02-27 with updates
dot icon28/02/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-10
dot icon23/01/2019
Resolutions
dot icon02/01/2019
Registered office address changed from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2019-01-02
dot icon13/12/2018
Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-12-10
dot icon13/12/2018
Appointment of Mrs Amanda Jane Davis as a director on 2018-12-10
dot icon13/12/2018
Termination of appointment of Abigail Alice Walker as a director on 2018-12-10
dot icon13/12/2018
Termination of appointment of Francisco Morera-Pallares as a director on 2018-12-10
dot icon13/12/2018
Notification of Independent Vetcare Limited as a person with significant control on 2018-12-10
dot icon13/12/2018
Cessation of Francisco Morera-Pallares as a person with significant control on 2018-12-10
dot icon13/12/2018
Cessation of Abigail Alice Walker as a person with significant control on 2018-12-10
dot icon13/12/2018
Registered office address changed from 25 High Street Invergordon Ross-Shire IV18 0EZ Scotland to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 2018-12-13
dot icon11/12/2018
Satisfaction of charge SC4711590001 in full
dot icon27/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon02/04/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon09/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon03/04/2017
Confirmation statement made on 2017-02-27 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon04/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon17/09/2014
Registration of charge SC4711590001, created on 2014-09-01
dot icon27/02/2014
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillings, Mark Andrew
Director
02/09/2019 - Present
363
Simpson, Donna Louise
Director
19/06/2020 - Present
116

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EASTER ROSS VETS LIMITED

EASTER ROSS VETS LIMITED is an(a) Active company incorporated on 27/02/2014 with the registered office located at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG. 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 EASTER ROSS VETS LIMITED?

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EASTER ROSS VETS LIMITED is currently Active. It was registered on 27/02/2014 .

Where is EASTER ROSS VETS LIMITED located?

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EASTER ROSS VETS LIMITED is registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG.

What does EASTER ROSS VETS LIMITED do?

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

What is the latest filing for EASTER ROSS VETS LIMITED?

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The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-27 with no updates.