ROUKEN GLEN VETERINARY SURGERY LIMITED
Company number SC358838 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mr Richard Adam Black on 2026-04-22 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Richard Adam Black as a person with significant control on 2026-04-22 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mrs Sara Louise Black as a person with significant control on 2026-04-22 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mrs Sara Louise Black on 2026-04-22 · 2 pages | View document |
| 9 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 4 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 18 May 2023 | Registered office address changed from T B Dunn & Co Albert House 308 Albert Drive Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 2023-05-18 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 11 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE BLACK / 29/04/2017 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM BLACK / 29/04/2017 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MULLEN / 29/04/2017 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588380002 | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MULLEN / 01/05/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR DERMOT MULLEN | View document |
| 11 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 240000 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jun 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM BLACK / 31/03/2010 | View document |
| 5 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders · 5 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE DAVIS / 01/10/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED COLIN JEFFREY BLACK | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED SARA LOUISE DAVIS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED RICHARD ADAM BLACK | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | View document |