ABERDEEN VETERINARY REFERRALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | 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 2022-09-13 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | PREVEXT FROM 14/07/2018 TO 30/09/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 06/04/186 April 2018 | 14/07/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 18/08/1718 August 2017 | ADOPT ARTICLES 14/07/2017 |
| 04/08/174 August 2017 | PREVSHO FROM 30/11/2017 TO 14/07/2017 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MURPHY |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM FOVERAN BY NEWBURGH ELLON ABERDEENSHIRE AB41 6AU UNITED KINGDOM |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 28/07/1728 July 2017 | CESSATION OF SCOTT RIGG AS A PSC |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RIGG |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5209400001 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5209400001 |
| 23/11/1523 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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