THE DERMATOLOGY REFERRAL SERVICE LTD.
Active - Accounts Filed
General Information
NAME
THE DERMATOLOGY REFERRAL SERVICE LTD.
COMPANY NUMBER
SC390733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/2010
(13 years and 11 months old)
WEBSITE
www.vetdermreferrals.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
KY118SG
Telephone: 01414274257
TPS: Yes
C/O Pinsent Masons
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 4279915
c/o Penguin House, Castle Riggs
Dunfermline
Fife
Scotland KY118SG
KY118SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
| THE DERMATOLOGY REFERRAL SERVICE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DERMATOLOGY REFERRAL SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DERMATOLOGY REFERRAL SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DERMATOLOGY REFERRAL SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
22/12/2010 - 22/12/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2010 - Present (13 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
22/12/2010 - 30/08/2019 (8 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926654100) has left the board |
| 29/04/2020 | New Accounts filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926654100) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 30/09/2019 | Mark Andrew Gillings (918154451) has left the board |
| 11/09/2019 | Mark Andrew Gillings (926183581) has left the board |
| 11/09/2019 | New Board Member Mark Andrew Gillings (918154451) Appointed |
| 04/09/2019 | Hilary Anne Jackson (917306044) has left the board |
| 04/09/2019 | Sheila Forsythe (917514523) has left the board |
| 04/09/2019 | Peter John Forsythe (916342517) has left the board |
| 04/09/2019 | New Board Member Mark Andrew Gillings (926183581) Appointed |
| 04/09/2019 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 28/12/2018 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 09/01/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Sheila Forsythe (917514523) Appointed |
| 22/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 24/10/2012 | New Board Member Hilary Anne Jackson (917306044) Appointed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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