THE LAMOND VETERINARY CLINIC LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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15/06/2315 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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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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25/10/2125 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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28/07/2128 July 2021 Confirmation statement made on 2021-07-14 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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20/03/2020 March 2020 PREVSHO FROM 24/10/2019 TO 30/09/2019

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

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

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 19/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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22/07/1922 July 2019 24/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL SCOTLAND

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26/11/1826 November 2018 ADOPT ARTICLES 24/10/2018

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14/11/1814 November 2018 PREVSHO FROM 31/12/2018 TO 24/10/2018

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM LAMOND VETERINARY CLINIC BANKTON SQUARE LIVINGSTON WEST LOTHIAN EH54 9EY UNITED KINGDOM

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25/10/1825 October 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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25/10/1825 October 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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25/10/1825 October 2018 CESSATION OF RICHARD MELCHIOR SINCLAIR AS A PSC

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25/10/1825 October 2018 CESSATION OF MICHAEL DAVID MCCALLUM AS A PSC

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25/10/1825 October 2018 CESSATION OF HARRY HAWORTH AS A PSC

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLUM

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY HAWORTH

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24/10/1824 October 2018 Annual accounts for year ending 24 Oct 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MELCHIOR SINCLAIR

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCALLUM

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 DIRECTOR APPOINTED MR RICHARD MELCHIOR SINCLAIR

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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16/02/1616 February 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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