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HAWICK VETERINARY PRACTICE LIMITED

Company number SC489309

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
22 Mar 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 1 February 2019
22 Mar 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 1 February 2019
05 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
20 Nov 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 25 September 2018
20 Nov 2018 PSC07 Cessation of Gillian Sarah Simpson as a person with significant control on 25 September 2018
20 Nov 2018 PSC07 Cessation of Andrew James Robinson as a person with significant control on 25 September 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 TM01 Termination of appointment of Gillian Sarah Simpson as a director on 25 September 2018
04 Oct 2018 TM01 Termination of appointment of Andrew James Robinson as a director on 25 September 2018
04 Oct 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 25 September 2018
04 Oct 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 25 September 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates