ABERVET 2015 LIMITED

Company number SC489580

Date	Type	Description	View / Download
10 May 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 9 May 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 2 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 30 March 2019 to 7 September 2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Sep 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 7 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 7 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Helen Louise Miskelly as a director on 7 September 2018	(1 page)
10 Sep 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 7 September 2018	(2 pages)
10 Sep 2018	PSC07	Cessation of Helen Louise Miskelly as a person with significant control on 7 September 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 58 Argyle Street Inverness IV2 3BB on 10 September 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 acquisition of property 28/08/2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 August 2018	(1 page)
30 Aug 2018	MR04	Satisfaction of charge SC4895800003 in full	(4 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 March 2018	(10 pages)
03 Jul 2018	MR04	Satisfaction of charge SC4895800002 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge SC4895800001 in full	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	(11 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 March 2016	(6 pages)
21 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(3 pages)
23 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
30 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)
11 Sep 2015	MR01	Registration of charge SC4895800003, created on 31 August 2015	(17 pages)

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