Active
Company Information for WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED
171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ,
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Company Registration Number
SC399354
Private Limited Company
Active |
Company Name | |
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WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED | |
Legal Registered Office | |
171 MAYFIELD ROAD EDINBURGH EH9 3AZ Other companies in G3 | |
Company Number | SC399354 | |
---|---|---|
Company ID Number | SC399354 | |
Date formed | 2011-05-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:59:10 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CLIVE DOBBS |
||
SUSAN JANE GROBBELAAR |
||
MICHAEL ANTHONY TIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER HAWKES |
Director | ||
KINGSLEY WILLIAM ALEXANDER WOOD |
Company Secretary | ||
JULIAN CHARLES DARE |
Director | ||
ROBERT BRYCE SNEDDON DRYSDALE |
Director | ||
PHILIP ELKINS |
Director | ||
PAUL GRAHAM HORWOOD |
Director | ||
JONATHAN STEPHEN MOUNCEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPERIOR FARM HEALTH LIMITED | Director | 2016-10-07 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
RETFORD POULTRY PARTNERSHIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-01-25 | Active | |
FARMVETS SOUTHWEST LIMITED | Director | 2015-12-09 | CURRENT | 2005-11-30 | Active | |
GARTH PIG PRACTICE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
POULTRY HEALTH SERVICES LIMITED | Director | 2014-12-23 | CURRENT | 2001-02-15 | Active | |
MYERSCOUGH FARM VETS LIMITED | Director | 2014-12-19 | CURRENT | 2009-06-08 | Active | |
INTEGRIN ADVANCED BIOSYSTEMS LIMITED | Director | 2014-08-21 | CURRENT | 2003-12-24 | Dissolved 2017-04-25 | |
WESTPOINT VETERINARY GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
WESTPOINT ENTERPRISE SUPPORT LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
FARM PROSPECTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-03-28 | |
FARM VISTA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-03-28 | |
WESTPOINT VETERINARY HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2014-12-29 | |
WESTPOINT (SURREY) LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2013-09-27 | |
SOUTHPOINT VETERINARY SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 2007-06-20 | Dissolved 2014-04-25 | |
NORTHPOINT VETERINARY SERVICES LIMITED | Director | 2005-05-20 | CURRENT | 2003-09-18 | Dissolved 2014-04-25 | |
EASTPOINT VETERINARY SERVICES LIMITED | Director | 2005-05-20 | CURRENT | 2003-09-18 | Dissolved 2015-05-15 | |
WESTPOINT VETERINARY SERVICES LIMITED | Director | 2005-05-20 | CURRENT | 2003-09-17 | Dissolved 2015-11-17 | |
THE VETERINARY FARMACY LIMITED | Director | 2005-05-18 | CURRENT | 2003-09-17 | Active | |
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED | Director | 2005-05-18 | CURRENT | 2004-12-07 | Active | |
WESTPOINT VETERINARY GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-20 | Active | |
FARMVETS SOUTHWEST LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-30 | Active | |
GARTH PIG PRACTICE LIMITED | Director | 2017-04-19 | CURRENT | 2015-03-03 | Active | |
POULTRY HEALTH SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2001-02-15 | Active | |
MYERSCOUGH FARM VETS LIMITED | Director | 2017-04-19 | CURRENT | 2009-06-08 | Active | |
RETFORD POULTRY PARTNERSHIP LIMITED | Director | 2017-04-19 | CURRENT | 2010-01-25 | Active | |
THE VETERINARY FARMACY LIMITED | Director | 2017-04-19 | CURRENT | 2003-09-17 | Active | |
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED | Director | 2017-04-19 | CURRENT | 2004-12-07 | Active | |
WESTPOINT ENTERPRISE SUPPORT LIMITED | Director | 2017-04-19 | CURRENT | 2012-11-21 | Active | |
STRAIGHT TALKING SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WESTPOINT VETERINARY GROUP LIMITED | Director | 2017-01-17 | CURRENT | 2012-12-20 | Active | |
FARMVETS SOUTHWEST LIMITED | Director | 2017-01-17 | CURRENT | 2005-11-30 | Active | |
GARTH PIG PRACTICE LIMITED | Director | 2017-01-17 | CURRENT | 2015-03-03 | Active | |
POULTRY HEALTH SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-02-15 | Active | |
MYERSCOUGH FARM VETS LIMITED | Director | 2017-01-17 | CURRENT | 2009-06-08 | Active | |
RETFORD POULTRY PARTNERSHIP LIMITED | Director | 2017-01-17 | CURRENT | 2010-01-25 | Active | |
THE VETERINARY FARMACY LIMITED | Director | 2017-01-17 | CURRENT | 2003-09-17 | Active | |
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED | Director | 2017-01-17 | CURRENT | 2004-12-07 | Active | |
WESTPOINT ENTERPRISE SUPPORT LIMITED | Director | 2017-01-17 | CURRENT | 2012-11-21 | Active | |
PANTHEA CONSULTING LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC05 | Change of details for Origin Group Finance Limited as a person with significant control on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 14/08/18 | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM 133 Finnieston Street Glasgow G3 8HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLIVE DOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER HAWKES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3993540001 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH19 | Statement of capital on 2015-06-29 GBP 1,200.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/06/15 | |
RES06 | Resolutions passed:
| |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3993540001 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOUNCEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET UNITED KINGDOM | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM HORWOOD / 01/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/06/2012 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 900 | |
AP01 | DIRECTOR APPOINTED PHILIP ELKINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/11/2011 | |
RES01 | ADOPT ARTICLES 01/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |