- Company Overview for NITHSDALE VETS LIMITED (SC454511)
- Filing history for NITHSDALE VETS LIMITED (SC454511)
- People for NITHSDALE VETS LIMITED (SC454511)
- Charges for NITHSDALE VETS LIMITED (SC454511)
- More for NITHSDALE VETS LIMITED (SC454511)
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) |
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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
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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 |