ROBSON VETS LIMITED

Company number SC418845

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019	(2 pages)
13 May 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 10 May 2019	(2 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 20 February 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Feb 2019	AD01	Registered office address changed from The Robson Veterinary Hospital Laurencekirk Business Park Aberdeen Road Laurencekirk AB30 1EY to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 20 February 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 20 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 20 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Elisabeth Knappett as a director on 20 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Ian Charles Anderson as a director on 20 February 2019	(1 page)
20 Feb 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 20 February 2019	(2 pages)
20 Feb 2019	PSC07	Cessation of Elisabeth Knappett as a person with significant control on 18 February 2019	(1 page)
20 Feb 2019	PSC07	Cessation of Ian Charles Anderson as a person with significant control on 18 February 2019	(1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
29 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
22 May 2014	AP01	Appointment of Elisabeth Knappett as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of William Robson as a director	(1 page)