THE DERMATOLOGY REFERRAL SERVICE LTD.
Company number SC390733
- Company Overview for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- Filing history for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- People for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
- More for THE DERMATOLOGY REFERRAL SERVICE LTD. (SC390733)
| 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) |
|---|---|---|---|
| 02 Sep 2019 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 30 August 2019 | |
| 02 Sep 2019 | PSC07 | Cessation of Hilary Anne Jackson as a person with significant control on 30 August 2019 | |
| 02 Sep 2019 | PSC07 | Cessation of Peter John Forsythe as a person with significant control on 30 August 2019 | |
| 02 Sep 2019 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 30 August 2019 | |
| 02 Sep 2019 | AD01 | Registered office address changed from 528 Paisley Road West Glasgow G51 1RN to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 2 September 2019 | |
| 24 Dec 2018 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 26 Nov 2018 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 06 Feb 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 15 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 12 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 06 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Jan 2013 | AP01 | Appointment of Mrs Sheila Forsythe as a director | |
| 17 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 24 Dec 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 17 Dec 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 | |
| 22 Oct 2012 | AP01 | Appointment of Hilary Anne Jackson as a director | |
| 13 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 12 September 2012
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| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |