THE EQUINE VET CLINIC LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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25/04/2525 April 2025 Application to strike the company off the register

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with no updates

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

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no 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 Llp 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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25/04/2225 April 2022 Previous accounting period shortened from 2021-10-23 to 2021-09-30

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25/10/2125 October 2021 Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

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15/10/2115 October 2021 Confirmation statement made on 2021-10-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 23/10/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 12/02/2021

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13/11/2013 November 2020 ARTICLES OF ASSOCIATION

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13/11/2013 November 2020 ADOPT ARTICLES 23/10/2020

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04/11/204 November 2020 PREVSHO FROM 31/03/2021 TO 23/10/2020

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26/10/2026 October 2020 APPOINTMENT TERMINATED, SECRETARY GLORIA MURRAY

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM C/O MURRAY ASSOCIATES BUSINESS FIRST BUSINESS CENTRE LINWOOD POINT PAISLEY RENFREWSHIRE PA1 2FB SCOTLAND

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26/10/2026 October 2020 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN

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26/10/2026 October 2020 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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26/10/2026 October 2020 CESSATION OF GAVIN JOHN LAWRIE AS A PSC

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRIE

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23/10/2023 October 2020 Annual accounts for year ending 23 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BUSINESS FIRST OFFICES LINWOOD POINT PAISLEY RENFREWSHIRE PA1 2FB

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27/10/1527 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM MURRAY ASSOCIATES 108 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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28/10/1428 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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01/11/131 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA MURRAY / 01/06/2013

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26/08/1326 August 2013 REGISTERED OFFICE CHANGED ON 26/08/2013 FROM MURRAY ASSOCIATES 116 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT SCOTLAND

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19/08/1319 August 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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