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DENTALVETS LIMITED

Company number SC267048

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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)
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
18 Oct 2017 AA01 Previous accounting period extended from 16 September 2017 to 30 September 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 May 2017 AD02 Register inspection address has been changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS Scotland to 58 Argyle Street Inverness IV2 3BB
05 May 2017 AA Total exemption full accounts made up to 16 September 2016
23 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 16 September 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 16 September 2016
21 Sep 2016 AP01 Appointment of Mrs Amanda Jane Davis as a director on 16 September 2016
21 Sep 2016 TM01 Termination of appointment of Norman William Johnston as a director on 16 September 2016
21 Sep 2016 TM01 Termination of appointment of Fiona Agnes Johnston as a director on 16 September 2016
21 Sep 2016 TM02 Termination of appointment of Fiona Agnes Johnston as a secretary on 16 September 2016
21 Sep 2016 AD01 Registered office address changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS to 58 Argyle Street Inverness IV2 3BB on 21 September 2016
17 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH03 Secretary's details changed for Fiona Agnes Johnston on 12 June 2013
28 Apr 2014 CH01 Director's details changed for Norman William Johnston on 12 June 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from 31 Station Hill North Berwick East Lothian EH39 4AS on 1 May 2013