NITHSDALE VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Voluntary strike-off action has been suspended |
| 13/06/2513 June 2025 New | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 02/05/252 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-17 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 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/04/2326 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 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 15/10/2115 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 04/08/204 August 2020 | PREVSHO FROM 31/08/2020 TO 17/07/2020 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSTON |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD HASTINGS |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HASTINGS |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PADKIN |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 93-94 DRUMLANRIG STREET THORNHILL DUMFRIES DG3 5LU |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PADKIN |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 20/07/2020 July 2020 | CESSATION OF ALISTAIR THOMAS PADKIN AS A PSC |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITHSDALE ENTERPRISES LIMITED |
| 17/07/2017 July 2020 | Annual accounts for year ending 17 Jul 2020 |
| 17/07/2017 July 2020 | CESSATION OF NITHSDALE PROPERTIES LTD AS A PSC |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4545110001 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4545110002 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4545110003 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4545110004 |
| 19/05/2019 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 16/03/2016 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/2012 March 2020 | CESSATION OF PETER FRASER HASTINGS AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF DONALD IAIN HASTINGS AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITHSDALE PROPERTIES LTD |
| 12/03/2012 March 2020 | CESSATION OF MATTHEW JOHNSTON AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 05/04/195 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 25/03/1625 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4545110003 |
| 25/03/1625 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4545110002 |
| 25/03/1625 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4545110004 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4545110001 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/07/1424 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ARTICLES OF ASSOCIATION |
| 31/01/1431 January 2014 | ALTER ARTICLES 21/01/2014 |
| 31/01/1431 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 404.00 |
| 19/07/1319 July 2013 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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