MARTIN VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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09/07/249 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-28 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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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

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15/10/2115 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with no updates

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17/06/2117 June 2021

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17/06/2117 June 2021

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17/06/2117 June 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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17/06/2117 June 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/03/2030 March 2020 PREVSHO FROM 19/03/2020 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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07/10/197 October 2019 19/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 06/08/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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07/05/197 May 2019 ADOPT ARTICLES 19/03/2019

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09/04/199 April 2019 PREVSHO FROM 30/06/2019 TO 19/03/2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY LORNA LOWE

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 10 STRATHKELVIN PLACE SOUTHBANK MARINA KIRKINTILLOCH GLASGOW G66 1XT

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21/03/1921 March 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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21/03/1921 March 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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21/03/1921 March 2019 CESSATION OF LYNN MARTIN AS A PSC

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN MARTIN

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIES WALKER

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19/03/1919 March 2019 Annual accounts for year ending 19 Mar 2019

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13/11/1813 November 2018 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARTIN

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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11/12/1411 December 2014 ARTICLES OF ASSOCIATION

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10/11/1410 November 2014 ALTER ARTICLES 24/10/2014

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 VARYING SHARE RIGHTS AND NAMES

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12/08/1312 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR APPOINTED GILLIES JAMES WALKER

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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