DRUMBRAEVETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Statement of capital on 2025-01-15 |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Resolutions |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Director's details changed for Mr Stuart William Mcmorrow on 2024-03-28 |
| 12/10/2312 October 2023 | Registered office address changed from 8 Preston Road Linlithgow EH49 7AU Scotland to Westport Veterinary Clinic Unit 42 Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 2023-10-12 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 17/05/1917 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O DRUMBRAE VETERINARY CENTRE 11 DRUM BRAE AVENUE EDINBURGH EH12 8TE |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIR VETERINARY SERVICES LIMITED |
| 21/03/1821 March 2018 | CESSATION OF GERARD WILLIAM HENRY AS A PSC |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR DAVID GEORGE REED |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR STUART WILLIAM MCMORROW |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE HENRY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOLL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD HENRY |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4078970002 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4078970001 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR WILLIAM MCCOLL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR WILLIAM MCCOLL |
| 25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4078970001 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY HENRY |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY HENRY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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