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NORTHVET VETERINARY GROUP LIMITED

Company number SC480936

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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)
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 PSC02 Notification of Northvet Holdings Limited as a person with significant control on 19 August 2019
30 Aug 2019 PSC07 Cessation of Alan Wilson as a person with significant control on 19 August 2019
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Alan Wilson on 21 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Andy John Cant on 21 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Robert Norquay on 21 June 2019
03 Jul 2019 CH01 Director's details changed for Mrs Leona Robertson on 1 October 2018
03 Jul 2019 AP01 Appointment of Mrs Leona Robertson as a director on 1 October 2018
14 May 2019 AD01 Registered office address changed from Junction Road Kirkwall Orkney KW15 1AB to 33 Junction Road Kirkwall KW15 1AG on 14 May 2019
08 May 2019 AP03 Appointment of Mr Andy John Cant as a secretary on 1 October 2018
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC01 Notification of Alan Wilson as a person with significant control on 26 June 2017
28 Jun 2017 PSC01 Notification of Robert Norquay as a person with significant control on 26 June 2017
28 Jun 2017 PSC01 Notification of Andy John Cant as a person with significant control on 26 June 2017
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 120
06 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 60
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 60
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2014 MR01 Registration of charge SC4809360002, created on 3 November 2014