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KIRKTON VETERINARY CENTRE LIMITED

Company number SC327093

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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 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2023 PSC04 Change of details for David John Mclaren as a person with significant control on 6 April 2016
14 Mar 2023 PSC04 Change of details for Fiona Christine Ramsay Macpherson as a person with significant control on 30 June 2018
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 19
08 Mar 2021 MA Memorandum and Articles of Association
09 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
30 Jun 2020 CH01 Director's details changed for David John Mclaren on 30 June 2020
30 Jun 2020 PSC04 Change of details for David John Mclaren as a person with significant control on 30 June 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 PSC04 Change of details for David John Mclaren as a person with significant control on 9 December 2019
09 Dec 2019 PSC04 Change of details for Fiona Christine Ramsay Macpherson as a person with significant control on 9 December 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
03 Jul 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of form SH03 registered 21/09/18
25 Jan 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
14 Nov 2018 TM02 Termination of appointment of Allan Christie Annat as a secretary on 31 July 2018
14 Nov 2018 TM01 Termination of appointment of Allan Christie Annat as a director on 31 July 2018