Westpoint Veterinary Services (south East) Limited in EDINBURGH

Westpoint Veterinary Services (south East) Limited EDINBURGH

Westpoint Veterinary Services (south East) started in year 2004 as Private Limited Company with registration number SC277099. The Westpoint Veterinary Services (south East) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edinburgh at 171 Mayfield Road. Postal code: EH9 3AZ. Since 5th August 2013 Westpoint Veterinary Services (south East) Limited is no longer carrying the name Westpoint Veterinary Group.

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

Westpoint Veterinary Services (south East) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC277099
Date of Incorporation	Tue, 7th Dec 2004
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th June
Company age	20 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, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Joanna M.

Position: Director

Appointed: 25 July 2018

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

Westpoint Veterinary Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Scotland
Registration number	Sc439231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Westpoint Veterinary Group	August 5, 2013
Westpoint Animal Supplies	July 6, 2006

Annual reports financial information

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

Balance Sheet
Debtors	300	300
Net Assets Liabilities	300	300

Other
Average Number Employees During Period	2	2
Creditors	104 138	104 138
Investments Fixed Assets	104 138	104 138
Investments In Subsidiaries	104 138	104 138
Nominal Value Allotted Share Capital	300	300
Number Shares Issued Fully Paid	300	300
Ownership Interest In Subsidiary Percent	100	100
Par Value Share		1
Total Assets Less Current Liabilities	104 438	104 438

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 6th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 14th, October 2016	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 8th, April 2014	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, January 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, January 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 8th January 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2009	incorporation	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 248 shares on 27th March 2007. Value of each share 1 £, total number of shares: 498. filed on: 5th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 248 shares on 27th March 2007. Value of each share 1 £, total number of shares: 498. filed on: 5th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th July 2006. Value of each share 1 £. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th July 2006. Value of each share 1 £. filed on: 14th, March 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 248 shares on 7th July 2006. Value of each share 1 £, total number of shares: 250. filed on: 20th, September 2006	capital	Free Download (2 pages)
122	£ nc 250000/200000 07/07/06 filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 248 shares on 7th July 2006. Value of each share 1 £, total number of shares: 250. filed on: 20th, September 2006	capital	Free Download (2 pages)
122	£ nc 250000/200000 07/07/06 filed on: 20th, September 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (23 pages)

Westpoint Veterinary Services (south East) Limited EDINBURGH

Westpoint Veterinary Services (south East) Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Mark S.

Susan G.

Michael T.

Paul H.

Paul H.

Jonathan M.

Julian D.

Matthew D.

Robert D.

Kingsley W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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