The Veterinary Farmacy Limited in EDINBURGH

The Veterinary Farmacy Limited EDINBURGH

The Veterinary Farmacy started in year 2003 as Private Limited Company with registration number SC256023. The The Veterinary Farmacy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 171 Mayfield Road. Postal code: EH9 3AZ. Since March 19, 2013 The Veterinary Farmacy Limited is no longer carrying the name Westpoint Veterinary Pharmacy.

The company has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 25 July 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kingsley W. who worked with the the company until 11 January 2014.

The Veterinary Farmacy Limited Address / Contact

Office Address	171 Mayfield Road
Town	Edinburgh
Post code	EH9 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256023
Date of Incorporation	Wed, 17th Sep 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 25 July 2018

Joanna M.

Position: Director

Appointed: 25 July 2018

Susan G.

Position: Director

Appointed: 19 April 2017

Resigned: 25 July 2018

Michael T.

Position: Director

Appointed: 17 January 2017

Resigned: 25 July 2018

Paul H.

Position: Director

Appointed: 11 January 2014

Resigned: 30 April 2016

Bonnie D.

Position: Director

Appointed: 23 March 2011

Resigned: 11 January 2014

Sharon D.

Position: Director

Appointed: 23 March 2011

Resigned: 11 January 2014

Matthew D.

Position: Director

Appointed: 18 May 2005

Resigned: 25 July 2018

Kingsley W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 11 January 2014

Robert D.

Position: Director

Appointed: 17 September 2003

Resigned: 11 January 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Origin Group Finance Limited from York, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Group Finance Limited

Spitfire House Aviator Court, York, West Sussex, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08784972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Westpoint Veterinary Pharmacy	March 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Debtors	-2	-2

Other
Average Number Employees During Period	2	2
Nominal Value Allotted Share Capital	2	2
Number Shares Issued Fully Paid	200	200
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2018	resolution	Free Download (44 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
SH01	Capital declared on March 23, 2011: 2.00 GBP filed on: 12th, December 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 18th, September 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 7, 2013 filed on: 7th, March 2013	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 6, 2013 filed on: 6th, February 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 17, 2012 filed on: 19th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2011 filed on: 23rd, September 2011	annual return	Free Download (7 pages)
SH02	Sub-division of shares on March 23, 2011 filed on: 10th, June 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, June 2011	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, June 2011	resolution	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, March 2008	accounts	Free Download (2 pages)
363s	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (2 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2003	incorporation	Free Download (23 pages)

The Veterinary Farmacy Limited EDINBURGH

The Veterinary Farmacy Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Joanna M.

Susan G.

Michael T.

Paul H.

Bonnie D.

Sharon D.

Matthew D.

Kingsley W.

Robert D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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