- Company Overview for MORAY COAST VETS LIMITED (SC358243)
- Filing history for MORAY COAST VETS LIMITED (SC358243)
- People for MORAY COAST VETS LIMITED (SC358243)
- Charges for MORAY COAST VETS LIMITED (SC358243)
- More for MORAY COAST VETS LIMITED (SC358243)
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) |
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17 Dec 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
02 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Oct 2024 | SH08 | Change of share class name or designation | |
01 Oct 2024 | PSC02 | Notification of Mcvg Trustees Limited as a person with significant control on 10 September 2024 | |
01 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 October 2024 | |
30 Sep 2024 | MA | Memorandum and Articles of Association | |
30 Sep 2024 | RESOLUTIONS |
Resolutions
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27 Sep 2024 | TM01 | Termination of appointment of Claire Pearson as a director on 10 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Sara Stevens as a director on 10 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Andrew Stevens as a director on 10 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Marsaili Mclaren as a director on 10 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of John Donald as a director on 10 September 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Ruathy Donald as a director on 10 September 2024 | |
12 Sep 2024 | MR01 | Registration of charge SC3582430004, created on 10 September 2024 | |
02 Jul 2024 | CH01 | Director's details changed for Mrs Sara Stevens on 1 September 2023 | |
02 Jul 2024 | CH01 | Director's details changed for Mr Andrew Stevens on 1 September 2023 | |
01 May 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
08 Mar 2024 | MR04 | Satisfaction of charge 3 in full | |
08 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
08 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
25 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
26 Jan 2023 | AP01 | Appointment of Mrs Claire Pearson as a director on 25 January 2023 | |
25 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
29 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates |