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ABERDEEN VETERINARY REFERRALS LIMITED

Company number SC520940

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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)
30 Jan 2024 AA Micro company accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
04 Apr 2023 AA Micro company accounts made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
13 Sep 2022 AD01 Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
13 Jul 2022 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 21 August 2017
26 Apr 2022 AA Micro company accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
14 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
15 Apr 2021 AA Micro company accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
24 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
24 Jun 2019 AA Accounts for a small company made up to 30 September 2018
11 Mar 2019 AA01 Previous accounting period extended from 14 July 2018 to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with updates
02 Jan 2019 AD01 Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019
06 Apr 2018 AA Total exemption full accounts made up to 14 July 2017