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MARKET CROSS VETERINARY CLINIC LIMITED

Company number SC388661

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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
15 Jul 2024 AD01 Registered office address changed from 18 Edinburgh Road Dalkeith Midlothian EH22 1JZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 July 2024
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
03 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Nov 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
21 Nov 2023 AA01 Previous accounting period shortened from 17 October 2023 to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 17 October 2022
09 Jun 2023 AA01 Previous accounting period shortened from 31 January 2023 to 17 October 2022
09 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
19 Oct 2022 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 18 October 2022
19 Oct 2022 PSC07 Cessation of Beate Helen Turoy-Buxton as a person with significant control on 18 October 2022
19 Oct 2022 PSC07 Cessation of John Anthony Buxton as a person with significant control on 18 October 2022
19 Oct 2022 AP03 Appointment of Ms Jenny Farrer as a secretary on 18 October 2022
19 Oct 2022 AP01 Appointment of Mr Robin Jay Alfonso as a director on 18 October 2022
19 Oct 2022 AP01 Appointment of Mr Benjamin David Jacklin as a director on 18 October 2022
19 Oct 2022 AP01 Appointment of Mr Richard William Mark Fairman as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of John Anthony Buxton as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Beate Helen Turoy-Buxton as a director on 18 October 2022
17 Oct 2022 MR04 Satisfaction of charge 2 in full
26 Sep 2022 MR04 Satisfaction of charge 1 in full