GORDON VETS LIMITED

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DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with no updates

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

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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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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with updates

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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 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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29/10/2129 October 2021 Confirmation statement made on 2021-10-28 with no updates

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12/10/2112 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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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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23/03/2123 March 2021 PREVSHO FROM 18/11/2020 TO 30/09/2020

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 18/11/19 TOTAL EXEMPTION FULL

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26/06/2026 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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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 04/02/2020

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

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12/12/1912 December 2019 ADOPT ARTICLES 18/11/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 111 MARKET STREET MUSSELBURGH EH21 6PZ

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03/12/193 December 2019 PREVSHO FROM 30/11/2019 TO 18/11/2019

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

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19/11/1919 November 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4637600001

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19/11/1919 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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19/11/1919 November 2019 CESSATION OF JANE MARGARET GORDON AS A PSC

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19/11/1919 November 2019 CESSATION OF DAVID GORDON AS A PSC

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JANE GORDON

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18/11/1918 November 2019 Annual accounts for year ending 18 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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17/05/1917 May 2019 30/11/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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25/05/1825 May 2018 30/11/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4637600001

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/05/1514 May 2015 TRANSFER OF SHARES 25/03/2015

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16/12/1416 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON / 27/07/2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET GORDON / 27/07/2014

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29/01/1429 January 2014 DIRECTOR APPOINTED JANE MARGARET GORDON

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14/11/1314 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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