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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	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	PSC05	Change of details for Clyde Vets Ltd as a person with significant control on 30 June 2021	View PDF Change of details for Clyde Vets Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	View PDF Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
13 May 2019	AA01	Current accounting period extended from 1 May 2019 to 30 June 2020	View PDF Current accounting period extended from 1 May 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 1 May 2019	View PDF Previous accounting period shortened from 31 December 2019 to 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Andrew Mcdiarmid as a person with significant control on 1 May 2019	View PDF Cessation of Andrew Mcdiarmid as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Trevor William Hamilton as a person with significant control on 1 May 2019	View PDF Cessation of Trevor William Hamilton as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM02	Termination of appointment of Trevor Hamilton as a secretary on 1 May 2019	View PDF Termination of appointment of Trevor Hamilton as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Mark Stanworth as a director on 1 May 2019	View PDF Appointment of Mr Mark Stanworth as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Trevor William Hamilton as a director on 1 May 2019	View PDF Termination of appointment of Trevor William Hamilton as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Andrew Mcdiarmid as a director on 1 May 2019	View PDF Termination of appointment of Andrew Mcdiarmid as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Ms Joanna Clare Malone as a director on 1 May 2019	View PDF Appointment of Ms Joanna Clare Malone as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC02	Notification of Clyde Vets Ltd as a person with significant control on 30 August 2016	View PDF Notification of Clyde Vets Ltd as a person with significant control on 30 August 2016 - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CLYDE VET GROUP LTD

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