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TINTO FARM VETS LIMITED

Company number SC649199

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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)
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
18 Apr 2024 AD01 Registered office address changed from Insa-Bi-Seatter by Dounby Birsay Orkney KW17 2LP Scotland to 75 Lanark Road Carstairs Lanark South Lanarkshire ML11 8QL on 18 April 2024
12 Apr 2024 PSC01 Notification of Ross Peter Wilson as a person with significant control on 16 June 2020
12 Apr 2024 PSC01 Notification of Christopher David Samuel Mcgregor as a person with significant control on 16 June 2020
07 Apr 2024 PSC07 Cessation of Robert Norquay as a person with significant control on 5 April 2024
07 Apr 2024 PSC07 Cessation of Andy John Cant as a person with significant control on 5 April 2024
07 Apr 2024 TM01 Termination of appointment of Andy John Cant as a director on 5 April 2024
07 Apr 2024 TM01 Termination of appointment of Robert Norquay as a director on 5 April 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Ross Wilson on 13 July 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
09 Sep 2021 AA Unaudited abridged accounts made up to 31 May 2021
07 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 May 2021
22 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2020 SH08 Change of share class name or designation
07 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2020 CERTNM Company name changed norquay cant LTD\certificate issued on 21/07/20
  • CONNOT ‐ Change of name notice
21 Jul 2020 NM06 Change of name with request to seek comments from relevant body
21 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-16
29 Jun 2020 AP01 Appointment of Mr Christopher Mcgregor as a director on 16 June 2020