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THE VETERINARY FARMACY LIMITED

Company number SC256023

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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)
03 May 2017 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017
23 Jan 2017 AP01 Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
14 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016
08 Jan 2016 AA Accounts for a small company made up to 30 June 2015
07 Dec 2015 MR04 Satisfaction of charge SC2560230001 in full
07 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
23 Sep 2014 MR01 Registration of charge SC2560230001, created on 17 September 2014
17 Jun 2014 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014
23 Jan 2014 AD01 Registered office address changed from Burnjside Chambers Kilmacolm Renfrewshire PA13 4ET on 23 January 2014
22 Jan 2014 AP01 Appointment of Mr Paul Christopher Hawkes as a director
22 Jan 2014 TM02 Termination of appointment of Kingsley Wood as a secretary
22 Jan 2014 TM01 Termination of appointment of Robert Drysdale as a director
22 Jan 2014 TM01 Termination of appointment of Bonnie Drysdale as a director
22 Jan 2014 TM01 Termination of appointment of Sharon Dobbs as a director
14 Jan 2014 SH10 Particulars of variation of rights attached to shares
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 2
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
19 Mar 2013 NM06 Change of name with request to seek comments from relevant body
19 Mar 2013 CERTNM Company name changed westpoint veterinary pharmacy LIMITED\certificate issued on 19/03/13
  • CONNOT ‐
07 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-20