Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2023 |
DS01 |
Application to strike the company off the register
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24 May 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 13 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 9 February 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 45 Ca'd'oro Gordon Street Glasgow G1 3PE Scotland to 45 the Ca'd'oro Gordon Street Glasgow G1 3PE on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Nether Cambushinnie Farm Cromlix Dunblane Perthshire FK15 9JU United Kingdom to 45 Ca'd'oro Gordon Street Glasgow G1 3PE on 11 January 2022
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15 Dec 2021 |
PSC07 |
Cessation of Margaret Ruth Mccoll as a person with significant control on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Margaret Ruth Mccoll as a director on 14 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of William Mccoll as a person with significant control on 14 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of William Mccoll as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Neil Simon Harrington as a director on 14 December 2021
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 13 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge SC5178870001 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Nov 2020 |
PSC01 |
Notification of William Mccoll as a person with significant control on 1 October 2016
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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