- Company Overview for POLMONT VETERINARY CLINIC LIMITED (SC384921)
- Filing history for POLMONT VETERINARY CLINIC LIMITED (SC384921)
- People for POLMONT VETERINARY CLINIC LIMITED (SC384921)
- Charges for POLMONT VETERINARY CLINIC LIMITED (SC384921)
- Insolvency for POLMONT VETERINARY CLINIC LIMITED (SC384921)
- More for POLMONT VETERINARY CLINIC LIMITED (SC384921)
| 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) |
|---|---|---|---|
| 05 Mar 2021 | AP03 | Appointment of Mrs Juliet Mary Dearlove as a secretary on 1 March 2021 | |
| 05 Mar 2021 | PSC07 | Cessation of James Robertson Brown as a person with significant control on 1 March 2021 | |
| 05 Mar 2021 | PSC07 | Cessation of Carol Brown as a person with significant control on 1 March 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Mr Benjamin David Jacklin as a director on 1 March 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Mr Richard William Mark Fairman as a director on 1 March 2021 | |
| 04 Mar 2021 | MR04 | Satisfaction of charge SC3849210002 in full | |
| 13 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 20 Feb 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 13 Feb 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 06 Feb 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 13 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 16 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 22 Sep 2014 | CH01 | Director's details changed for Mr James Robertson Brown on 1 September 2014 | |
| 22 Sep 2014 | CH01 | Director's details changed for Carol Brown on 1 September 2014 | |
| 22 Sep 2014 | AD01 | Registered office address changed from Polmont Veterinary Clinic Station Road Polmont Falkirk Stirlingshire FK2 0UD United Kingdom to Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ on 22 September 2014 | |
| 02 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |