Company information:
Vetspace Limited (No: SC116043)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 02-Sep-1989
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAMES F CLEARY JR ( DOB: Jul-1963 From: Sep-2014 )
Current Director: STEVEN DANIEL SHELL ( DOB: May-1960 From: Jun-2022 )
Current Director: DAVID JOHN TINSLEY ( DOB: Jan-1977 From: Jul-2019 )
Current Secretary: GRAHAM JOHN BURLEY ( From: Jul-2019 )
Resigned Director: JOHN GARDNER CHOU ( DOB: Oct-1956 From: Jan-2019 To: Jul-2022 )
Resigned Director: GLEN DRUMMOND CORPORATE SERVICES LTD ( From: Oct-2011 To: Dec-2013 )
Resigned Director: ROXANNE MATOORIAN POUR ( From: Aug-2009 To: Sep-2014 )
Resigned Director: NASSER MATOORIAN POUR ( From: Dec-1989 To: Aug-1991 )
Resigned Director: NADER MATOORIAN POUR ( DOB: Feb-1955 From: Dec-1989 To: Sep-2014 )
Resigned Director: JOHN CAMPBELL RAFFERTY ( From: Feb-1989 To: Dec-1989 )
Resigned Director: MARK JEFFREY SHAW ( DOB: Aug-1962 From: Nov-2018 To: Dec-2021 )
Resigned Director: MARY PATRICIA THOMPSON ( DOB: Jan-1963 From: Sep-2014 To: Nov-2018 )
Resigned Director: MALCOLM JAMES WOOD ( From: Feb-1989 To: Dec-1989 )
Resigned Secretary: BALFOUR + MANSON ( From: Aug-1995 To: Mar-2004 )
Resigned Secretary: BURNESS SOLICITORS ( From: Feb-1989 To: Dec-1989 )
Resigned Secretary: IAN HOLLINSWORTH ( From: Nov-1994 To: Aug-1995 )
Resigned Secretary: LINDSAYS WS ( From: Mar-2004 To: Mar-2005 )
Resigned Secretary: VIOLET MATOORIAN POUR ( From: Mar-2005 To: Sep-2014 )
Resigned Secretary: ANDREW PAULL ( From: Mar-2017 To: Nov-2018 )
Resigned Secretary: BRIAN TOPPER ( From: Nov-2018 To: Jul-2019 )
Persons of Significant Control:
Mwi Supply (Uk Acquisition) Limited, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)