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ASHBANK VET CENTRE LTD

Company number SC480511

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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)
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
12 May 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 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period extended from 3 September 2021 to 30 September 2021
14 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 3 September 2020
12 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 3 September 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 3 September 2020
07 Sep 2020 AP01 Appointment of Mr Mark Gillings as a director on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of Robert Wallace as a director on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of Emily Wallace as a director on 3 September 2020
07 Sep 2020 AD01 Registered office address changed from 9 Polmont Road Laurieston Falkirk FK2 9QQ to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 7 September 2020
07 Sep 2020 MR04 Satisfaction of charge SC4805110001 in full
07 Sep 2020 MR04 Satisfaction of charge SC4805110002 in full
07 Sep 2020 MR04 Satisfaction of charge SC4805110003 in full
07 Sep 2020 MR04 Satisfaction of charge SC4805110004 in full
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates