PVG (FIFE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 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 |
| 18/10/2118 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 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, 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 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | PREVSHO FROM 21/06/2017 TO 30/09/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | 20/06/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/11/1623 November 2016 | PREVSHO FROM 30/04/2017 TO 21/06/2016 |
| 01/08/161 August 2016 | ADOPT ARTICLES 20/06/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOAD |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 14 CITY QUAY DUNDEE ANGUS DD1 3JA |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOAD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILES |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2465510001 |
| 28/03/1628 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2465510001 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DANIEL GOAD / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HILES / 26/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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