MACMERRY PET AND HORSE CENTRE LIMITED

Company number SC402135

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
02 Jan 2019	AD01	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019	(1 page)
18 Dec 2018	AA01	Previous accounting period extended from 31 October 2018 to 9 November 2018	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Nov 2018	MR04	Satisfaction of charge SC4021350001 in full	(1 page)
13 Nov 2018	AD01	Registered office address changed from Unit 19 Macmerry Ind Estate Macmerry East Lothian EH33 1rd to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 13 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 9 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Elizabeth Duncan Darlington as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of John William Edward Darlington as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Pamela Lynsey Corsar as a director on 9 November 2018	(1 page)
13 Nov 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 9 November 2018	(2 pages)
13 Nov 2018	PSC07	Cessation of John William Edward Darlington as a person with significant control on 9 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Elizabeth Duncan Darlington as a person with significant control on 9 November 2018	(1 page)
07 Nov 2018	PSC01	Notification of Elizabeth Duncan Darlington as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2018	PSC01	Notification of John William Edward Darlington as a person with significant control on 6 April 2016	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
09 Jan 2017	MR01	Registration of charge SC4021350001, created on 5 January 2017	(8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
29 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	(6 pages)
31 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL

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