GLENBRAE VETERINARY CLINIC LIMITED

Company number SC325567

Date	Type	Description	View / Download
14 Aug 2019	AA01	Previous accounting period extended from 31 May 2019 to 1 July 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jul 2019	MR04	Satisfaction of charge SC3255670001 in full	(1 page)
02 Jul 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Wendy Elizabeth Mcgrandles as a director on 1 July 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of William John Mcgrandles as a secretary on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of William John Mcgrandles as a director on 1 July 2019	(1 page)
02 Jul 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 1 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Wendy Elizabeth Mcgrandles as a person with significant control on 1 July 2019	(1 page)
02 Jul 2019	PSC07	Cessation of William John Mcgrandles as a person with significant control on 1 July 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 49-51 Stockiemuir Avenue Bearsden Glasgow G61 3JJ to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(15 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
29 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000	(6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(6 pages)
01 May 2015	MR01	Registration of charge SC3255670001, created on 20 April 2015	(19 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	(7 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)