THE LAMOND VETERINARY CLINIC LIMITED

Company number SC510841

Date	Type	Description	View / Download
02 Jan 2019	AD01	Registered office address changed from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 24 October 2018	(1 page)
25 Oct 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 24 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 24 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Richard Melchior Sinclair as a director on 24 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Michael David Mccallum as a director on 24 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Harry Haworth as a director on 24 October 2018	(1 page)
25 Oct 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 24 October 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Richard Melchior Sinclair as a person with significant control on 24 October 2018	(1 page)
25 Oct 2018	PSC07	Cessation of Michael David Mccallum as a person with significant control on 24 October 2018	(1 page)
25 Oct 2018	PSC07	Cessation of Harry Haworth as a person with significant control on 24 October 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from Lamond Veterinary Clinic Bankton Square Livingston West Lothian EH54 9EY United Kingdom to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 25 October 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
19 Jul 2018	PSC01	Notification of Richard Melchior Sinclair as a person with significant control on 1 January 2018	(2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
18 Jul 2017	PSC01	Notification of Michael Mccallum as a person with significant control on 9 May 2017	(2 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Dec 2016	AP01	Appointment of Mr Richard Melchior Sinclair as a director on 1 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of William Dryden Taylor as a director on 30 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Anne Frances Taylor as a director on 30 November 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
16 Feb 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1,000	(26 pages)