GLENBRAE VETERINARY CLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 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 |
| 12/10/2112 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 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 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 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PREVSHO FROM 01/07/2020 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 15/01/2015 January 2020 | 01/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 09/09/2019 |
| 14/08/1914 August 2019 | PREVEXT FROM 31/05/2019 TO 01/07/2019 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3255670001 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCGRANDLES |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 02/07/192 July 2019 | CESSATION OF WILLIAM JOHN MCGRANDLES AS A PSC |
| 02/07/192 July 2019 | CESSATION OF WENDY ELIZABETH MCGRANDLES AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRANDLES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGRANDLES |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 49-51 STOCKIEMUIR AVENUE BEARSDEN GLASGOW G61 3JJ |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 01/07/191 July 2019 | Annual accounts for year ending 01 Jul 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3255670001 |
| 26/02/1526 February 2015 | ARTICLES OF ASSOCIATION |
| 26/02/1526 February 2015 | ALTER ARTICLES 27/08/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 15/06/10 FOR FORM AR01 |
| 21/03/1421 March 2014 | 15/06/09 FULL LIST AMEND |
| 21/03/1421 March 2014 | 15/06/08 FULL LIST AMEND |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 |
| 07/01/147 January 2014 | 30/06/07 STATEMENT OF CAPITAL GBP 999 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | £ NC 100/1000 30/06/0 |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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