| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-02 |
update person_title Laura Sinclair RVN: RVN Head Nurse => Laura Sinclair RVN Head Nurse |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-07 |
delete address C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2023-04-07 |
insert address C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE SCOTLAND SCOTLAND KY11 8SG |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
C/O PINSENT MASONS LLP 13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2022-08-19 |
insert person Leah Slessor RVN |
| 2022-08-19 |
update person_description Carlene Riddoch => Carlene Riddoch |
| 2022-08-19 |
update person_description Gillian White => Gillian White |
| 2022-08-19 |
update person_description Rachel Farquhar => Rachel Farquhar |
| 2022-07-20 |
delete person Tiziana Cavallaro |
| 2022-07-20 |
insert person Carlene Riddoch |
| 2022-07-20 |
insert person Rachel Farquhar |
| 2022-07-20 |
update person_title Connie Robertson: Receptionist; Member of the Administration Team; Practice Manager => Member of the Administration Team; Practice Manager |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-18 |
delete address 13 Queen's Road, Aberdeen, AB15 4YL |
| 2022-05-18 |
delete person Rachel Legge |
| 2022-05-18 |
delete source_ip 51.144.107.45 |
| 2022-05-18 |
insert person Gillian White |
| 2022-05-18 |
insert person Siobhan Reid |
| 2022-05-18 |
insert source_ip 45.60.13.92 |
| 2022-05-18 |
update person_title Amber Scott: Receptionist; Member of the Administration Team => Practice Administrator; Member of the Administration Team |
| 2022-05-18 |
update person_title Connie Robertson: Veterinary Surgeon; Practice Manager => Receptionist; Member of the Administration Team; Practice Manager |
| 2021-12-10 |
delete person Amiee Devaney |
| 2021-12-10 |
update person_description Ashley Beresford => Ashley Beresford |
| 2021-12-10 |
update person_description Emma Davidson => Emma Davidson |
| 2021-12-10 |
update person_description Kirsty Tait RVN => Kirsty Tait RVN |
| 2021-12-10 |
update person_description Laura Rotheray => Laura Rotheray |
| 2021-12-10 |
update person_description Lianne Cassie => Lianne Cassie |
| 2021-12-10 |
update person_description Maureen Murray => Maureen Murray |
| 2021-12-10 |
update person_description Megan Buchan => Megan Buchan |
| 2021-12-10 |
update person_description Monica Wallace => Monica Wallace |
| 2021-12-10 |
update person_description Sheila Kerr => Sheila Kerr |
| 2021-12-10 |
update person_title Laura Rotheray: Veterinary Nurse => Veterinary Care Assistant |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-08-10 |
delete person Winnie Thain |
| 2021-08-10 |
insert person Amiee Devaney |
| 2021-08-10 |
insert person Rachel Legge |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-06 |
delete address Find out more
Mintlaw Vet Surgery
Dunshillock Mintlaw Peterhead AB42 4JN |
| 2021-06-06 |
delete person Chloe Newton RVN |
| 2021-06-06 |
delete person Jennifer Wood |
| 2021-06-06 |
delete person Lauren McNeil |
| 2021-06-06 |
delete person Rebecca Beedie |
| 2021-06-06 |
delete person Sarah Dignan |
| 2021-06-06 |
insert address touch today
Mintlaw Vet Surgery
Dunshillock Mintlaw Peterhead AB42 4JN |
| 2021-06-06 |
insert person Aysha Choi |
| 2021-06-06 |
insert person Laura Rotheray |
| 2021-06-06 |
insert person Megan Buchan |
| 2021-06-06 |
insert person Rachel Hay RVN |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-14 |
delete person Audrey Clark Auxiliary |
| 2021-01-14 |
insert service_pages_linkeddomain vets-now.com |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-06-27 |
delete about_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete contact_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete index_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete management_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete product_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete service_pages_linkeddomain goo.gl |
| 2020-06-27 |
delete terms_pages_linkeddomain goo.gl |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-05-27 |
insert website_emails ad..@mintlawvets.co.uk |
| 2020-05-27 |
delete email mi..@virgin.net |
| 2020-05-27 |
insert email ad..@mintlawvets.co.uk |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
insert address Find out more
Mintlaw Vet Surgery
Dunshillock Mintlaw Peterhead AB42 4JN |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-27 |
delete address touch today
Mintlaw Vet Surgery
Dunshillock Mintlaw Peterhead AB42 4JN |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2020-01-26 |
insert person Stephanie Dick |
| 2019-12-26 |
insert person Chloe Newton RVN |
| 2019-12-26 |
insert person Jennifer Wood |
| 2019-12-26 |
insert person Lucy Simpson |
| 2019-12-26 |
insert person Rebecca Beedie |
| 2019-12-26 |
insert person Sarah Dignan |
| 2019-12-26 |
update person_title Audrey Clark Auxiliary: Administration Team; Receptionist; Member of the Administration Team => Auxiliary Nurse; Nurse |
| 2019-12-26 |
update person_title Laura Sinclair: RVN Veterinary Nurse => RVN Head Nurse |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-06-27 |
delete source_ip 52.169.22.105 |
| 2019-06-27 |
insert source_ip 51.144.107.45 |
| 2019-06-20 |
update account_category DORMANT => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
delete person Dawn Holroyd |
| 2019-05-21 |
delete person Megan Orr RVN |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address 58 ARGYLE STREET INVERNESS SCOTLAND IV2 3BB |
| 2019-02-07 |
insert address C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
delete address 58 Argyle Street, Inverness IV2 3BB |
| 2019-01-11 |
insert address 13 Queen's Road, Aberdeen, AB15 4YL |
| 2019-01-11 |
update primary_contact 58 Argyle Street, Inverness IV2 3BB => 13 Queen's Road, Aberdeen, AB15 4YL |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
58 ARGYLE STREET
INVERNESS
IV2 3BB
SCOTLAND |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 2018-07-07 |
update account_category SMALL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-25 => 2018-06-30 |
| 2017-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update account_ref_month 3 => 9 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2017-08-25 |
| 2017-05-25 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 75000 - Veterinary activities |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
delete address DUNSHILLOCK MINTLAW ABERDEENSHIRE AB42 4JN |
| 2016-05-13 |
insert address 58 ARGYLE STREET INVERNESS SCOTLAND IV2 3BB |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
DUNSHILLOCK MINTLAW
ABERDEENSHIRE
AB42 4JN |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HILES |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ROBERTSON |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA WALLACE |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANCE ROBERTSON |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-23 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-24 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA LOUISE COYLE / 14/01/2012 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-04-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-03-10 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GRACE HILES / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE LAWSON ROBERTSON / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA LOUISE COYLE / 23/02/2010 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
IVY COURT STATION ROAD
MINTLAW
PETERHEAD
ABERDEENSHIRE
AB42 5EB |
| 2009-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS; AMEND |
| 2009-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |