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MORAY COAST VETS LIMITED

Company number SC358243

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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