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WALLACE VETS OF BROUGHTY FERRY LTD

Company number SC516357

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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)
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
10 Feb 2023 PSC04 Change of details for Mr Niall Russel Morton as a person with significant control on 26 March 2019
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
04 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
12 Apr 2019 AP01 Appointment of Mrs Amy Joanne Morton as a director on 25 March 2019
11 Apr 2019 PSC04 Change of details for Mr Niall Russel Morton as a person with significant control on 26 March 2019
11 Apr 2019 PSC01 Notification of Amy Joanne Morton as a person with significant control on 26 March 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 180
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 30 November 2017
30 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mr Niall Russel Morton on 1 June 2017
29 Jun 2017 AD01 Registered office address changed from Upper Flat 253 Perth Road Dundee DD2 1EL Scotland to 285 Queen Street Broughty Ferry Dundee Angus DD5 2HT on 29 June 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 100
21 Dec 2015 MR01 Registration of charge SC5163570001, created on 3 December 2015