Total Documents | 164 |
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Total Pages | 717 |
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13 December 2022 | Final Gazette dissolved via voluntary strike-off |
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23 August 2022 | First Gazette notice for voluntary strike-off |
12 August 2022 | Application to strike the company off the register |
29 April 2022 | Accounts for a dormant company made up to 31 July 2021 |
6 April 2022 | Confirmation statement made on 23 March 2022 with updates |
29 April 2021 | Accounts for a dormant company made up to 31 July 2020 |
6 April 2021 | Confirmation statement made on 23 March 2021 with no updates |
22 April 2020 | Accounts for a dormant company made up to 31 July 2019 |
6 April 2020 | Confirmation statement made on 23 March 2020 with no updates |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 |
9 April 2019 | Change of details for Galedin Limited as a person with significant control on 28 November 2018 |
9 April 2019 | Confirmation statement made on 23 March 2019 with updates |
5 December 2018 | Company name changed merlin vet LTD.\certificate issued on 05/12/18
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5 December 2018 | Resolutions
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21 November 2018 | Termination of appointment of Robert Anderson as a director on 16 November 2018 |
21 November 2018 | Termination of appointment of Robert Anderson as a secretary on 16 November 2018 |
21 November 2018 | Termination of appointment of David Winston Taylor as a director on 16 November 2018 |
16 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 |
5 April 2018 | Director's details changed for Mr Robert Anderson on 7 April 2017 |
5 April 2018 | Confirmation statement made on 23 March 2018 with updates |
5 April 2018 | Registered office address changed from Sydenham Veterinary Health Centre Edinburgh Road Kelso Roxburghshire TD5 7EN to The Knowes Kelso Roxburghshire TD5 7BH on 5 April 2018 |
5 April 2018 | Director's details changed for Mr David Winston Taylor on 7 April 2017 |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates |
22 September 2016 | Satisfaction of charge 1 in full |
22 September 2016 | Satisfaction of charge 1 in full |
7 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
26 April 2016 | Termination of appointment of Harry Bernard Mckerchar as a director on 4 March 2016 |
26 April 2016 | Termination of appointment of Harry Bernard Mckerchar as a director on 4 March 2016 |
7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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12 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 January 2015 |
16 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 January 2015 |
15 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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29 January 2014 | Change of share class name or designation |
29 January 2014 | Resolutions
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29 January 2014 | Change of share class name or designation |
29 January 2014 | Resolutions
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6 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
6 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
17 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
17 April 2013 | Director's details changed for Mr Robert Anderson on 7 January 2013 |
17 April 2013 | Director's details changed for Mr Robert Anderson on 7 January 2013 |
17 April 2013 | Director's details changed for Mr Robert Anderson on 7 January 2013 |
17 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
21 February 2013 | Change of share class name or designation |
21 February 2013 | Change of share class name or designation |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
11 February 2013 | Resolutions
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11 February 2013 | Resolutions
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1 August 2012 | Appointment of Iain Lathangie as a director |
1 August 2012 | Appointment of Iain Lathangie as a director |
1 August 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
23 February 2012 | Resolutions
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23 February 2012 | Resolutions
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23 February 2012 | Statement of capital following an allotment of shares on 31 October 2011
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23 February 2012 | Resolutions
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23 February 2012 | Change of share class name or designation |
23 February 2012 | Resolutions
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23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
23 February 2012 | Statement of capital following an allotment of shares on 31 October 2011
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23 February 2012 | Change of share class name or designation |
23 February 2012 | Resolutions
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23 February 2012 | Change of share class name or designation |
23 February 2012 | Change of share class name or designation |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
23 February 2012 | Resolutions
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7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
22 September 2010 | Purchase of own shares. |
22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
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22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
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22 September 2010 | Purchase of own shares. |
8 July 2010 | Resolutions
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8 July 2010 | Resolutions
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30 June 2010 | Termination of appointment of Iain Gillespie as a director |
30 June 2010 | Termination of appointment of Iain Gillespie as a director |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
24 March 2010 | Director's details changed for Colin Robert Lyons on 1 March 2010 |
24 March 2010 | Director's details changed for Harry Bernard Mckerchar on 1 March 2010 |
24 March 2010 | Director's details changed for Harry Bernard Mckerchar on 1 March 2010 |
24 March 2010 | Director's details changed for Robert Anderson on 1 March 2010 |
24 March 2010 | Director's details changed for Harry Bernard Mckerchar on 1 March 2010 |
24 March 2010 | Director's details changed for Michael Kyle on 1 March 2010 |
24 March 2010 | Director's details changed for Iain Douglas Gillespie on 1 March 2010 |
24 March 2010 | Director's details changed for Robert Anderson on 1 March 2010 |
24 March 2010 | Director's details changed for Iain Douglas Gillespie on 1 March 2010 |
24 March 2010 | Director's details changed for Michael Kyle on 1 March 2010 |
24 March 2010 | Director's details changed for Iain Douglas Gillespie on 1 March 2010 |
24 March 2010 | Director's details changed for Michael Kyle on 1 March 2010 |
24 March 2010 | Director's details changed for Robert Anderson on 1 March 2010 |
24 March 2010 | Director's details changed for Colin Robert Lyons on 1 March 2010 |
24 March 2010 | Director's details changed for Colin Robert Lyons on 1 March 2010 |
10 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
10 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
24 March 2009 | Return made up to 23/03/09; full list of members |
24 March 2009 | Return made up to 23/03/09; full list of members |
12 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
12 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
28 March 2008 | Registered office changed on 28/03/2008 from sydenham veterinary health centre merlin veterinary group edinburgh road kelso borders TD5 7EN |
28 March 2008 | Registered office changed on 28/03/2008 from merlin vet group edinburgh kelso TD5 7EN |
28 March 2008 | Return made up to 23/03/08; full list of members |
28 March 2008 | Registered office changed on 28/03/2008 from merlin vet group edinburgh kelso TD5 7EN |
28 March 2008 | Registered office changed on 28/03/2008 from sydenham veterinary health centre merlin veterinary group edinburgh road kelso borders TD5 7EN |
28 March 2008 | Return made up to 23/03/08; full list of members |
14 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
14 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
29 March 2007 | Return made up to 23/03/07; full list of members |
29 March 2007 | Return made up to 23/03/07; full list of members |
26 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
26 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
19 April 2006 | Return made up to 23/03/06; full list of members |
19 April 2006 | Return made up to 23/03/06; full list of members |
7 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 |
7 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 |
6 March 2006 | Registered office changed on 06/03/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG |
6 March 2006 | Registered office changed on 06/03/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG |
10 August 2005 | Partic of mort/charge * |
10 August 2005 | Partic of mort/charge * |
17 June 2005 | New director appointed |
17 June 2005 | Ad 01/05/05--------- £ si 1198@1=1198 £ ic 2/1200 |
17 June 2005 | Director resigned |
17 June 2005 | Director resigned |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | New secretary appointed |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | Secretary resigned |
17 June 2005 | Ad 01/05/05--------- £ si 1198@1=1198 £ ic 2/1200 |
17 June 2005 | New director appointed |
17 June 2005 | New secretary appointed |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | Director resigned |
17 June 2005 | Secretary resigned |
17 June 2005 | New director appointed |
17 June 2005 | Director resigned |
6 June 2005 | Resolutions
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6 June 2005 | Resolutions
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6 June 2005 | Nc inc already adjusted 01/05/05 |
6 June 2005 | Nc inc already adjusted 01/05/05 |
10 May 2005 | Company name changed orchard incorporations (89S) lim ited\certificate issued on 10/05/05 |
10 May 2005 | Company name changed orchard incorporations (89S) lim ited\certificate issued on 10/05/05 |
23 March 2005 | Incorporation |
23 March 2005 | Incorporation |