CLYDE VETS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Notification of Ares Management Limited as a person with significant control on 2020-04-09 |
| 17/06/2517 June 2025 | Cessation of Vetpartners Limited as a person with significant control on 2020-04-09 |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 20/12/2320 December 2023 | Registration of charge SC4373460010, created on 2023-12-18 |
| 20/12/2320 December 2023 | Registration of charge SC4373460011, created on 2023-12-18 |
| 20/12/2320 December 2023 | Registration of charge SC4373460012, created on 2023-12-14 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 19/10/2319 October 2023 | Registration of charge SC4373460009, created on 2023-10-12 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 12/04/2312 April 2023 | |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 04/06/194 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 13/05/1913 May 2019 | CURREXT FROM 01/05/2019 TO 30/06/2020 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | PREVSHO FROM 31/12/2019 TO 01/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIN |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAING |
| 01/05/191 May 2019 | CESSATION OF ANDREW MICHAEL MCDIARMID AS A PSC |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NEW LANARK MARKET HYNDFORD ROAD LANARK ML11 9SZ |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 01/05/191 May 2019 | CESSATION OF ALEXANDER JOHN MAIN AS A PSC |
| 01/05/191 May 2019 | CESSATION OF CHARLES MARWOOD AS A PSC |
| 01/05/191 May 2019 | CESSATION OF WILLIAM GEORGE MARSHALL AS A PSC |
| 01/05/191 May 2019 | CESSATION OF HANS LAMBERT AS A PSC |
| 01/05/191 May 2019 | CESSATION OF TREVOR WILLIAM HAMILTON AS A PSC |
| 01/05/191 May 2019 | CESSATION OF NEIL MORRIS LAING AS A PSC |
| 01/05/191 May 2019 | CESSATION OF NIALL ANTHONY PATRICK KENNY AS A PSC |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDIARMID |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS LAMBERT |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARWOOD |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAMILTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL KENNY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR HAMILTON |
| 09/03/199 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4373460002 |
| 09/03/199 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4373460001 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4373460002 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4373460001 |
| 23/11/1323 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 808 |
| 27/08/1327 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 03/01/133 January 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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