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OAK TREE VET CENTRE LIMITED

Company number SC436360

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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)
07 Dec 2018 MR04 Satisfaction of charge SC4363600004 in full
05 Dec 2018 MR01 Registration of charge SC4363600005, created on 28 November 2018
04 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jul 2018 PSC02 Notification of Ares Management Limited as a person with significant control on 6 April 2018
04 Jul 2018 PSC02 Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018
04 Jul 2018 PSC07 Cessation of August Equity Llp as a person with significant control on 6 April 2018
04 Jul 2018 PSC07 Cessation of August Equity Llp as a person with significant control on 6 April 2018
11 Apr 2018 MR01 Registration of charge SC4363600004, created on 6 April 2018
11 Apr 2018 MR01 Registration of charge SC4363600003, created on 6 April 2018
20 Mar 2018 MR01 Registration of charge SC4363600002, created on 12 March 2018
16 Mar 2018 MR01 Registration of charge SC4363600001, created on 12 March 2018
08 Jan 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 June 2018
18 Dec 2017 PSC07 Cessation of Alistair Marks as a person with significant control on 8 December 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
16 Nov 2017 PSC02 Notification of August Equity Llp as a person with significant control on 31 October 2017
16 Nov 2017 PSC02 Notification of Vetpartners Limited as a person with significant control on 31 October 2017
16 Nov 2017 PSC04 Change of details for Mr Alistair Marks as a person with significant control on 31 October 2017
13 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 October 2017
13 Nov 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 October 2017
13 Nov 2017 AP01 Appointment of Joanna Clare Malone as a director on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of Penelope June Marks as a director on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of Alistair Marks as a director on 31 October 2017
13 Nov 2017 AD01 Registered office address changed from 539 Queensferry Road Edinburgh EH4 7QE to 171 Mayfield Road Edinburgh EH9 3AZ on 13 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association