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CRIEFF VETS LIMITED

Company number SC395262

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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)
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
13 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 11 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 11 December 2017
20 Dec 2017 PSC07 Cessation of Susan Doreen Waddell as a person with significant control on 11 December 2017
20 Dec 2017 PSC07 Cessation of Kirsty Anne Dewar as a person with significant control on 11 December 2017
20 Dec 2017 AP01 Appointment of Mr David Robert Geoffrey Hiller as a director on 11 December 2017
20 Dec 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of Susan Doreen Waddell as a director on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of Kirsty Anne Dewar as a director on 11 December 2017
20 Dec 2017 AD01 Registered office address changed from Crieff Vets Limited Veterinary Centre Union Terrace Crieff PH7 4DE to 58 Argyle Street Inverness IV2 3BB on 20 December 2017
09 Dec 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Kirsty Anne Dewar on 28 May 2012
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders