BORDER VETS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3AZ

Company number SC360960
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 171 MAYFIELD ROAD, EDINBURGH, SCOTLAND, EH9 3AZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 June 2017; Director's details changed for Mrs Joanna Clare Malone on 15 February 2017; Registered office address changed from The Veterinary Surgery Gala Terrace Galashiels the Borders TD1 3JT to 171 Mayfield Road Edinburgh EH9 3AZ on 28 February 2017. The most likely internet sites of BORDER VETS LIMITED are www.bordervets.co.uk, and www.border-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Border Vets Limited is a Private Limited Company. The company registration number is SC360960. Border Vets Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Border Vets Limited is 171 Mayfield Road Edinburgh Scotland Eh9 3az. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Director BROAD, Melanie has been resigned. Director MURPHY, Carla Ann, Dr has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 31 August 2016
51 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Director
BROAD, Melanie
Resigned: 31 August 2016
Appointed Date: 10 June 2009
47 years old
Director
MURPHY, Carla Ann, Dr
Resigned: 31 August 2016
Appointed Date: 10 June 2009
50 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 31 August 2016
51 years old

BORDER VETS LIMITED Events

07 Apr 2017
Current accounting period shortened from 31 August 2017 to 30 June 2017
29 Mar 2017
Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
28 Feb 2017
Registered office address changed from The Veterinary Surgery Gala Terrace Galashiels the Borders TD1 3JT to 171 Mayfield Road Edinburgh EH9 3AZ on 28 February 2017
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 33 more events
05 Nov 2009
Particulars of a mortgage or charge / charge no: 4
05 Nov 2009
Particulars of a mortgage or charge / charge no: 3
23 Oct 2009
Particulars of a mortgage or charge / charge no: 2
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
10 Jun 2009
Incorporation

BORDER VETS LIMITED Charges

27 September 2016
Charge code SC36 0960 0008
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
27 September 2016
Charge code SC36 0960 0007
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains floating charge…
1 September 2016
Charge code SC36 0960 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains floating charge…
1 September 2016
Charge code SC36 0960 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
15 October 2009
Standard security
Delivered: 5 November 2009
Status: Satisfied on 25 August 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Gala terrace galashiels.
15 October 2009
Standard security
Delivered: 5 November 2009
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 75 high street innerleithen.
15 October 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 9 and 11 high street selkirk.
16 September 2009
Bond & floating charge
Delivered: 19 September 2009
Status: Satisfied on 20 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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