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CLYDE VET GROUP LTD

Company number SC544097

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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