TAYLOR VETERINARY PRACTICE LIMITED
Company number SC246643
- Company Overview for TAYLOR VETERINARY PRACTICE LIMITED (SC246643)
- Filing history for TAYLOR VETERINARY PRACTICE LIMITED (SC246643)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
| 09 Apr 2018 | AD02 | Register inspection address has been changed from Smithy House Cathkin Rutherglen Glasgow G73 5QU Scotland to 48 Argyle Street Inverness IV2 3BB | |
| 09 Apr 2018 | AD04 | Register(s) moved to registered office address 58 Argyle Street Inverness IV2 3BB | |
| 13 Feb 2018 | RESOLUTIONS |
Resolutions
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| 01 Feb 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 22 January 2018 | |
| 01 Feb 2018 | PSC07 | Cessation of William Craig Stirrat Kennedy as a person with significant control on 22 January 2018 | |
| 01 Feb 2018 | PSC07 | Cessation of Francis Simon Greene as a person with significant control on 22 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hiller as a director on 22 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 22 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of William Craig Stirrat Kennedy as a director on 22 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Francis Simon Greene as a director on 22 January 2018 | |
| 01 Feb 2018 | TM02 | Termination of appointment of William Craig Stirrat Kennedy as a secretary on 22 January 2018 | |
| 01 Feb 2018 | AD01 | Registered office address changed from Smithy House Cathkin Rutherglen G73 5QU to 58 Argyle Street Inverness IV2 3BB on 1 February 2018 | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 10 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 24 Dec 2012 | AAMD | Amended accounts made up to 31 March 2012 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |