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GREENSIDE VETERINARY PRACTICE LIMITED

Company number SC465253

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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)
03 Jul 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 28 June 2018
03 Jul 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 28 June 2018
03 Jul 2018 MR04 Satisfaction of charge SC4652530001 in full
21 Dec 2017 PSC04 Change of details for Mr Neil Grant Cameron as a person with significant control on 1 December 2016
21 Dec 2017 CH01 Director's details changed for Mr Neil Grant Cameron on 1 December 2016
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Nov 2017 AP01 Appointment of Lara Armitage as a director on 1 September 2017
03 Nov 2017 AP01 Appointment of Catherine Cameron as a director on 1 September 2017
06 Jan 2017 TM02 Termination of appointment of Stark Main & Co Ltd as a secretary on 6 January 2017
06 Dec 2016 CH01 Director's details changed for Mr Neil Grant Cameron on 1 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Oct 2016 MR01 Registration of charge SC4652530001, created on 3 October 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Aug 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Aug 2015 AA01 Current accounting period shortened from 30 April 2015 to 30 April 2014
28 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 CH04 Secretary's details changed for Stark Main & Co Ltd on 5 December 2014
14 Apr 2014 CH01 Director's details changed for Mr Neil Grant Cameron on 14 April 2014
18 Dec 2013 CERTNM Company name changed cameron & armitage LIMITED\certificate issued on 18/12/13
  • CONNOT ‐
18 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12