THE LAMOND VETERINARY CLINIC LIMITED
| Status | ACTIVE |
| Company No. | SC510841 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2015 |
| Age | 8 years, 11 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
THE LAMOND VETERINARY CLINIC LIMITED is an active private limited company with number SC510841. It was incorporated 8 years, 11 months, 3 days ago, on 15 July 2015. 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: 25 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 15 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
Officer name: Donna Louise Chapman
Change date: 2022-08-13
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 Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 25 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
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type dormant
Date: 17 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Miss Donna Louise Chapman
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Paul Mark Kenyon
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 17 Jun 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Documents
Legacy
Date: 05 Jun 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19
Documents
Legacy
Date: 05 Jun 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Documents
Change account reference date company previous shortened
Date: 20 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-10-24
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: David Robert Geoffrey Hillier
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr Paul Mark Kenyon
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Davis
Termination date: 2019-09-30
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Mark Andrew Gillings
Documents
Change to a person with significant control
Date: 09 Aug 2019
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Vetcare Limited
Change date: 2019-07-19
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 24 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-24
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
Old address: C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland
Change date: 2019-01-02
New address: C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Nov 2018
Action Date: 24 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-10-24
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-24
Officer name: Mr David Robert Geoffrey Hillier
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Davis
Appointment date: 2018-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Richard Melchior Sinclair
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Mccallum
Termination date: 2018-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Haworth
Termination date: 2018-10-24
Documents
Notification of a person with significant control
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Vetcare Limited
Notification date: 2018-10-24
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-24
Psc name: Richard Melchior Sinclair
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-24
Psc name: Michael David Mccallum
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Haworth
Cessation date: 2018-10-24
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
New address: C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL
Old address: Lamond Veterinary Clinic Bankton Square Livingston West Lothian EH54 9EY United Kingdom
Change date: 2018-10-25
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-01
Psc name: Richard Melchior Sinclair
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 09 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-09
Psc name: Michael Mccallum
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Richard Melchior Sinclair
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: William Dryden Taylor
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Anne Frances Taylor
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Change account reference date company current extended
Date: 16 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
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