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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)
20 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 3
29 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Jamie mclauren will transfer 7 ordinary e shares to marsaili mclaren 01/12/2011
02 Mar 2012 SH08 Change of share class name or designation
09 Jan 2012 AP01 Appointment of Mrs Marsaili Mclaren as a director
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AP01 Appointment of Mr Jamie Mclaren as a director
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 132
24 Jun 2011 SH08 Change of share class name or designation
24 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2011 SH08 Change of share class name or designation
13 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Profits divided amongst members/pay interim dividends 28/04/2011
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for John Donald on 9 April 2011
09 May 2011 CH01 Director's details changed for Mrs Ruathy Donald on 9 April 2011
09 May 2011 CH01 Director's details changed for Andrew Stevens on 9 April 2011
16 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares/dividends 01/11/2010
16 Feb 2011 SH08 Change of share class name or designation
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AP01 Appointment of Mrs Sara Stevens as a director
21 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders