- Company Overview for CLYDE VET GROUP LTD (SC544097)
- Filing history for CLYDE VET GROUP LTD (SC544097)
- People for CLYDE VET GROUP LTD (SC544097)
- More for CLYDE VET GROUP LTD (SC544097)
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) |
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09 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with updates | |
06 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with updates | |
02 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with updates | |
11 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
07 Jul 2021 | PSC05 | Change of details for Clyde Vets Ltd as a person with significant control on 30 June 2021 | |
19 May 2021 | CH01 | Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 | |
02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
04 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
13 May 2019 | AA01 | Current accounting period extended from 1 May 2019 to 30 June 2020 | |
08 May 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 1 May 2019 | |
01 May 2019 | PSC07 | Cessation of Andrew Mcdiarmid as a person with significant control on 1 May 2019 | |
01 May 2019 | AD01 | Registered office address changed from New Lanark Market Hyndford Road Lanark Lanarkshire ML11 9SZ United Kingdom to 171 Mayfield Road Edinburgh EH9 3AZ on 1 May 2019 | |
01 May 2019 | PSC07 | Cessation of Trevor William Hamilton as a person with significant control on 1 May 2019 | |
01 May 2019 | TM02 | Termination of appointment of Trevor Hamilton as a secretary on 1 May 2019 | |
01 May 2019 | AP01 | Appointment of Mr Mark Stanworth as a director on 1 May 2019 | |
01 May 2019 | TM01 | Termination of appointment of Trevor William Hamilton as a director on 1 May 2019 | |
01 May 2019 | TM01 | Termination of appointment of Andrew Mcdiarmid as a director on 1 May 2019 | |
01 May 2019 | AP01 | Appointment of Ms Joanna Clare Malone as a director on 1 May 2019 | |
24 Apr 2019 | PSC02 | Notification of Clyde Vets Ltd as a person with significant control on 30 August 2016 | |
21 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
30 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates |