Having been setup in 2007, Glenbrae Veterinary Clinic Ltd have registered office in Aberdeen, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENYON, Paul Mark | 24 January 2020 | 19 June 2020 | 1 |
MCGRANDLES, William John | 30 June 2007 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 04 June 2020 | |
AA01 - Change of accounting reference date | 30 March 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CC04 - Statement of companies objects | 31 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
PSC05 - N/A | 10 September 2019 | |
AA01 - Change of accounting reference date | 14 August 2019 | |
RESOLUTIONS - N/A | 29 July 2019 | |
MR04 - N/A | 09 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
TM02 - Termination of appointment of secretary | 02 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
PSC02 - N/A | 02 July 2019 | |
PSC07 - N/A | 02 July 2019 | |
PSC07 - N/A | 02 July 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 29 July 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 02 July 2015 | |
MR01 - N/A | 01 May 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
MA - Memorandum and Articles | 26 February 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 22 July 2014 | |
RP04 - N/A | 21 March 2014 | |
RP04 - N/A | 21 March 2014 | |
RP04 - N/A | 21 March 2014 | |
RP04 - N/A | 21 March 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AR01 - Annual Return | 21 March 2014 | |
SH01 - Return of Allotment of shares | 07 January 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA01 - Change of accounting reference date | 02 February 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 23 June 2008 | |
225 - Change of Accounting Reference Date | 23 November 2007 | |
RESOLUTIONS - N/A | 16 July 2007 | |
RESOLUTIONS - N/A | 16 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
123 - Notice of increase in nominal capital | 16 July 2007 | |
MEM/ARTS - N/A | 16 July 2007 | |
287 - Change in situation or address of Registered Office | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
NEWINC - New incorporation documents | 15 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2015 | Fully Satisfied |
N/A |