ABERDEEN VETERINARY REFERRALS LIMITED: Filings

  • Overview

    Company NameABERDEEN VETERINARY REFERRALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520940
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERDEEN VETERINARY REFERRALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 06, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    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 Sep 13, 2022

    1 pagesAD01

    Change of details for Independent Vetcare Limited as a person with significant control on Aug 21, 2017

    2 pagesPSC05

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0