GORDON VETS LIMITED
| Status | ACTIVE |
| Company No. | SC463760 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2013 |
| Age | 10 years, 6 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
GORDON VETS LIMITED is an active private limited company with number SC463760. It was incorporated 10 years, 6 months, 23 days ago, on 14 November 2013. The company address is C/O Penguin House, Castle Riggs C/O Penguin House, Castle Riggs, Fife, KY11 8SG, Scotland, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 26 Apr 2023
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-13
Officer name: Donna Louise Chapman
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
New address: C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG
Change date: 2022-09-13
Old address: C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland
Documents
Accounts with accounts type dormant
Date: 17 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Donna Louise Chapman
Change date: 2021-07-01
Documents
Accounts with accounts type small
Date: 02 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 23 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-11-18
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 18 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-18
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Donna Louise Chapman
Appointment date: 2020-06-19
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mark Kenyon
Termination date: 2020-06-19
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Geoffrey Hillier
Termination date: 2020-03-02
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Vetcare Limited
Change date: 2020-02-04
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Kenyon
Appointment date: 2020-01-24
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
Old address: 111 Market Street Musselburgh EH21 6PZ
New address: C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL
Documents
Change account reference date company previous shortened
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-11-18
Documents
Notification of a person with significant control
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Vetcare Limited
Notification date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Gordon
Cessation date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-18
Psc name: Jane Margaret Gordon
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Mr David Robert Geoffrey Hillier
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Gillings
Appointment date: 2019-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gordon
Termination date: 2019-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-18
Officer name: Jane Margaret Gordon
Documents
Mortgage satisfy charge full
Date: 19 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4637600001
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2016
Action Date: 17 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-17
Charge number: SC4637600001
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Resolution
Date: 14 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 27 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-27
Officer name: Jane Margaret Gordon
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 27 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-27
Officer name: Mr David Gordon
Documents
Appoint person director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Margaret Gordon
Documents
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