- Company Overview for CRIEFF VETS LIMITED (SC395262)
- Filing history for CRIEFF VETS LIMITED (SC395262)
- People for CRIEFF VETS LIMITED (SC395262)
- Charges for CRIEFF VETS LIMITED (SC395262)
- More for CRIEFF VETS LIMITED (SC395262)
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) |
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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
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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
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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
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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
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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 |