UKBizDB.co.uk

WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westpoint Veterinary Services (southwest) Limited. The company was founded 13 years ago and was given the registration number SC399354. The firm's registered office is in EDINBURGH. You can find them at 171 Mayfield Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED
Company Number:SC399354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:171 Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director25 July 2018Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director25 July 2018Active
4, West Glen Gardens, Kilmacolm, United Kingdom, PA13 4PX

Secretary11 May 2011Active
The Nutshell, Parsonage Lane, Howe Street, Chelmsford, United Kingdom, CM3 1BS

Director11 May 2011Active
Jenners, The Green, Slaugham, United Kingdom, RH17 6AQ

Director11 May 2011Active
Wake Robin Cottage, Bognor Road, Warnham, United Kingdom, RH12 3SH

Director11 May 2011Active
The Rectory, Glebe Parc, St. Tudy, Bodmin, United Kingdom, PL30 3NH

Director28 November 2011Active
133, Finnieston Street, Glasgow, G3 8HB

Director19 April 2017Active
133, Finnieston Street, Glasgow, G3 8HB

Director11 January 2014Active
17, Hestia Way, Kingsnorth, Ashford, England, TN23 3RH

Director11 May 2011Active
6, Tekram Close, Edenbridge, United Kingdom, TN8 5RN

Director11 May 2011Active
133, Finnieston Street, Glasgow, G3 8HB

Director17 January 2017Active

People with Significant Control

Origin Group Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-09Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Officers

Change person director company with change date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2018-08-14Resolution

Resolution.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-08-07Address

Change registered office address company with date old address new address.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.