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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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Dean Kerr Mcvicar on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Dean Kerr Mcvicar as a person with significant control on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 23 May 2023
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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03 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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03 Jul 2022 |
AP01 |
Appointment of Mr Dean Kerr Mcvicar as a director on 1 November 2021
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03 Jul 2022 |
TM01 |
Termination of appointment of David Clunas Wood as a director on 31 October 2021
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03 Jul 2022 |
PSC01 |
Notification of Dean Kerr Mcvicar as a person with significant control on 1 November 2021
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03 Jul 2022 |
PSC07 |
Cessation of David Clunas Wood as a person with significant control on 31 October 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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14 Jan 2022 |
CERTNM |
Company name changed canine zone LTD\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr David Clunas Wood on 16 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr David Clunas Wood as a person with significant control on 16 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020
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29 Mar 2020 |
PSC01 |
Notification of David Clunas Wood as a person with significant control on 22 March 2020
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29 Mar 2020 |
AP01 |
Appointment of Mr David Clunas Wood as a director on 26 March 2020
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