Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 23 October 2021 to 30 September 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 23 October 2020
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01 Apr 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 12 February 2021
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 23 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 23 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 23 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 23 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Gavin Lawrie as a director on 23 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Gloria Murray as a secretary on 23 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Gavin John Lawrie as a person with significant control on 23 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from C/O Murray Associates Business First Business Centre Linwood Point Paisley Renfrewshire PA1 2FB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 26 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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