ABERVET 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 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 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 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 13 Queen's 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 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 05/06/205 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 19/03/2019 March 2020 | PREVEXT FROM 07/09/2019 TO 30/09/2019 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 23/05/1923 May 2019 | 07/09/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 09/05/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 04/10/184 October 2018 | PREVSHO FROM 30/03/2019 TO 07/09/2018 |
| 03/10/183 October 2018 | ADOPT ARTICLES 07/09/2018 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MISKELLY |
| 10/09/1810 September 2018 | CESSATION OF HELEN LOUISE MISKELLY AS A PSC |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 03/09/183 September 2018 | SECTION 190 ACQUISITION OF PROPERTY 28/08/2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895800003 |
| 14/08/1814 August 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895800002 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895800001 |
| 27/12/1727 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 21/07/1621 July 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 23/06/1623 June 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4895800003 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4895800002 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4895800001 |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED LEDGE 1114 LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 23/12/1423 December 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 19/12/1419 December 2014 | CHANGE OF NAME 04/12/2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED HELEN LOUISE MISKELLY |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company