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NITHSDALE VETS LIMITED

Company number SC454511

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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)
26 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 30 September 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
13 Sep 2022 AD01 Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
15 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
18 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
18 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
18 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Mar 2021 AA01 Previous accounting period shortened from 17 July 2021 to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 17 July 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
04 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 17 July 2020
20 Jul 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 17 July 2020
20 Jul 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Donald Iain Hastings as a director on 17 July 2020
20 Jul 2020 TM02 Termination of appointment of Alistair Thomas Padkin as a secretary on 17 July 2020