EASTER ROSS VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 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 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 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 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 25/10/2125 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 |
| 23/03/2023 March 2020 | PREVSHO FROM 10/12/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/09/192 September 2019 | 10/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 24/07/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 28/02/2019 TO 10/12/2018 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 10/12/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MORERA-PALLARES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WALKER |
| 13/12/1813 December 2018 | CESSATION OF FRANCISCO MORERA-PALLARES AS A PSC |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 25 HIGH STREET INVERGORDON ROSS-SHIRE IV18 0EZ SCOTLAND |
| 13/12/1813 December 2018 | CESSATION OF ABIGAIL ALICE WALKER AS A PSC |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4711590001 |
| 10/12/1810 December 2018 | Annual accounts for year ending 10 Dec 2018 |
| 27/09/1827 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4711590001 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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