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INGLIS VETERINARY CENTRES LIMITED

Company number SC339181

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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)
24 Sep 2018 MR04 Satisfaction of charge SC3391810003 in full
24 Sep 2018 MR04 Satisfaction of charge SC3391810005 in full
24 Sep 2018 MR04 Satisfaction of charge SC3391810004 in full
21 Sep 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 19 September 2018
21 Sep 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 19 September 2018
21 Sep 2018 TM01 Termination of appointment of Sandra Joan Scott Tjolle as a director on 19 September 2018
21 Sep 2018 TM01 Termination of appointment of Adam Gustave Hathaway Tjolle as a director on 19 September 2018
21 Sep 2018 TM02 Termination of appointment of Adam Gustave Hathaway Tjolle as a secretary on 19 September 2018
21 Sep 2018 TM01 Termination of appointment of Kenneth Davison as a director on 19 September 2018
21 Sep 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 19 September 2018
21 Sep 2018 PSC07 Cessation of Adam Gustave Hathaway Tjolle as a person with significant control on 19 September 2018
21 Sep 2018 AD01 Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 58 Argyle Street Inverness IV2 3BB on 21 September 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Dec 2017 AP01 Appointment of Mrs Sandra Joan Scott Tjolle as a director on 19 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 MR01 Registration of charge SC3391810004, created on 10 May 2016
17 May 2016 MR01 Registration of charge SC3391810005, created on 9 May 2016
30 Apr 2016 MR01 Registration of charge SC3391810003, created on 21 April 2016
22 Apr 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 800
29 Mar 2016 AD01 Registered office address changed from 20 20 Barnton Street Stirling FK8 1NE to 20 Barnton Street Stirling FK8 1NE on 29 March 2016