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POLMONT VETERINARY CLINIC LIMITED

Company number SC384921

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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)
30 Jul 2024	AP01	Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024	View PDF Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 May 2024	View PDF Registered office address changed from Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 1 March 2022 to 30 June 2021	View PDF Previous accounting period shortened from 1 March 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Unaudited abridged accounts made up to 1 March 2021	View PDF Unaudited abridged accounts made up to 1 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 1 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	View PDF Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	View PDF Termination of appointment of Michelle Barker as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Robin Jay Alfonso as a director on 1 March 2021	View PDF Appointment of Mr Robin Jay Alfonso as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Carol Brown as a director on 1 March 2021	View PDF Termination of appointment of Carol Brown as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of James Robertson Brown as a director on 1 March 2021	View PDF Termination of appointment of James Robertson Brown as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	View PDF Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	View PDF Appointment of Michelle Barker as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 1 March 2021	View PDF Notification of Cvs (Uk) Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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POLMONT VETERINARY CLINIC LIMITED

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