MARTIN VETERINARY CENTRE LIMITED

Company number SC427218

Date	Type	Description	View / Download
18 Sep 2019	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019	(2 pages)
22 Aug 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 6 August 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 19 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 19 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 19 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Lynn Martin as a director on 19 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Gillies James Walker as a director on 19 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Lorna Lowe as a secretary on 19 March 2019	(1 page)
21 Mar 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 19 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from 10 Strathkelvin Place Southbank Marina Kirkintilloch Glasgow G66 1XT to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Lynn Martin as a person with significant control on 19 March 2019	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Lynn Martin as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
21 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 200	(6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	(6 pages)
11 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)