About

Registered Number: SC399354
Date of Incorporation: 11/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 171 Mayfield Road, Edinburgh, EH9 3AZ,

 

Founded in 2011, Westpoint Veterinary Services (Southwest) Ltd has its registered office in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELKINS, Philip 28 November 2011 11 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Kingsley William Alexander 11 May 2011 11 January 2014 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 03 April 2019
RESOLUTIONS - N/A 14 August 2018
AP01 - Appointment of director 07 August 2018
AD01 - Change of registered office address 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 15 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 23 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 08 January 2016
MR04 - N/A 07 December 2015
RESOLUTIONS - N/A 29 June 2015
SH19 - Statement of capital 29 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2015
CAP-SS - N/A 29 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 13 April 2015
MR01 - N/A 23 September 2014
AR01 - Annual Return 01 August 2014
AD01 - Change of registered office address 17 June 2014
AP01 - Appointment of director 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AD01 - Change of registered office address 23 January 2014
SH08 - Notice of name or other designation of class of shares 16 January 2014
RP04 - N/A 16 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 23 May 2012
AA01 - Change of accounting reference date 25 April 2012
SH01 - Return of Allotment of shares 27 January 2012
AP01 - Appointment of director 13 January 2012
RESOLUTIONS - N/A 23 December 2011
MEM/ARTS - N/A 23 December 2011
RESOLUTIONS - N/A 27 June 2011
NEWINC - New incorporation documents 11 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.