MACMERRY PET AND HORSE CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 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 |
| 21/10/2121 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 20/03/2020 March 2020 | PREVSHO FROM 08/11/2019 TO 30/09/2019 |
| 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 |
| 16/09/1916 September 2019 | 09/11/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | PREVSHO FROM 09/11/2018 TO 08/11/2018 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL SCOTLAND |
| 18/12/1818 December 2018 | PREVEXT FROM 31/10/2018 TO 09/11/2018 |
| 04/12/184 December 2018 | ADOPT ARTICLES 08/11/2018 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4021350001 |
| 13/11/1813 November 2018 | CESSATION OF ELIZABETH DUNCAN DARLINGTON AS A PSC |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 19 MACMERRY IND ESTATE MACMERRY EAST LOTHIAN EH33 1RD |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 13/11/1813 November 2018 | CESSATION OF JOHN WILLIAM EDWARD DARLINGTON AS A PSC |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DARLINGTON |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CORSAR |
| 09/11/189 November 2018 | Annual accounts for year ending 09 Nov 2018 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM EDWARD DARLINGTON |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DUNCAN DARLINGTON |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4021350001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/07/1629 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS ELIZABETH DARLINGTON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/06/1323 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | CURRSHO FROM 30/11/2012 TO 31/10/2012 |
| 14/04/1214 April 2012 | CURREXT FROM 30/06/2012 TO 30/11/2012 |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILES |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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