CRIEFF VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/05/2521 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 |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 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 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-11 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 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 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 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLER |
| 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 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 12/03/1912 March 2019 | PREVSHO FROM 11/12/2018 TO 30/09/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 11/09/1811 September 2018 | 11/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PREVSHO FROM 30/04/2018 TO 11/12/2017 |
| 05/01/185 January 2018 | ADOPT ARTICLES 11/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY DEWAR |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WADDELL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLER |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CRIEFF VETS LIMITED VETERINARY CENTRE UNION TERRACE CRIEFF PH7 4DE |
| 20/12/1720 December 2017 | CESSATION OF KIRSTY ANNE DEWAR AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF SUSAN DOREEN WADDELL AS A PSC |
| 11/12/1711 December 2017 | Annual accounts for year ending 11 Dec 2017 |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1726 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE DEWAR / 28/05/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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