Westacre Pets Ltd. in Newton Mearns GLASGOW - G77 6WT

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Westacre Pets Ltd. GLASGOW

Westacre Pets started in year 2004 as Private Limited Company with registration number SC273538. The Westacre Pets company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glasgow at 5 Kiloran Place Kiloran Place. Postal code: G77 6WT.

There is a single director in the firm at the moment - Lesley H., appointed on 17 September 2004. In addition, a secretary was appointed - Lesley H., appointed on 11 September 2010. As of 28 May 2024, there was 1 ex secretary - James L.. There were no ex directors.

Westacre Pets Ltd. Address / Contact

Office Address	5 Kiloran Place Kiloran Place
Office Address2	Newton Mearns
Town	Glasgow
Post code	G77 6WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC273538
Date of Incorporation	Fri, 17th Sep 2004
Industry	Veterinary activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Lesley H.

Position: Secretary

Appointed: 11 September 2010

Lesley H.

Position: Director

Appointed: 17 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

James L.

Position: Secretary

Appointed: 17 September 2004

Resigned: 10 September 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Lesley H. This PSC and has 75,01-100% shares.

Lesley H.

Notified on	2 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28
Net Worth	12 628	14 248	21 180	26 967	28 297

Balance Sheet
Cash Bank In Hand	100	1 712	1 712	1 712
Current Assets	112 405	106 918	85 820	49 406	58 600
Debtors	104 405	97 306	83 108	46 694
Net Assets Liabilities Including Pension Asset Liability	12 628	14 248	21 180	26 967	28 297
Stocks Inventory	7 900	7 900	1 000	1 000
Tangible Fixed Assets	11 942	7 875	10 456	36 332

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	12 626	14 246	21 178	26 965
Shareholder Funds	12 628	14 248	21 180	26 967	28 297

Other
Creditors Due After One Year	44 363	43 537	23 747	24 877	18 455
Creditors Due Within One Year	67 356	57 008	51 349	33 894	40 034
Fixed Assets	11 942	7 875	10 456	36 332	28 186
Net Current Assets Liabilities	45 049	49 910	34 471	15 512	18 566
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		2 118	13 943	38 654
Tangible Fixed Assets Cost Or Valuation	74 511	76 629	13 943	52 597
Tangible Fixed Assets Depreciation	62 569	68 754	3 487	16 265
Tangible Fixed Assets Depreciation Charged In Period		6 185	3 486	12 778
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			68 753
Tangible Fixed Assets Disposals			76 629
Total Assets Less Current Liabilities	56 991	57 785	44 927	51 844	46 752
Amount Specific Advance Or Credit Directors	71 012	64 777	56 227

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 26th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 18th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/13	capital
AD01	Change of registered address from 130 Toryglen Street Glasgow G5 0BH on 2015/03/16 to 5 Kiloran Place Kiloran Place Newton Mearns Glasgow G77 6WT filed on: 16th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 2014/12/11 to 130 Toryglen Street Glasgow G5 0BH filed on: 11th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/28 from Sherwood House 7 Glasgow Road Paisley PA1 3QS filed on: 28th, September 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AP03	On 2011/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 12th, November 2010	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2010/09/21 filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 21st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return up to 2009/09/17 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 30th, August 2009	accounts	Free Download (8 pages)
287	Registered office changed on 10/08/2009 from 78 stanley street kinning park glasgow G41 1JH filed on: 10th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/07	annual return
363s	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, March 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 176 bath street glasgow G2 4HT filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 176 bath street glasgow G2 4HT filed on: 3rd, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
288a	On 2004/10/26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/17. Value of each share 1 £, total number of shares: 2. filed on: 26th, October 2004	capital	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/17. Value of each share 1 £, total number of shares: 2. filed on: 26th, October 2004	capital	Free Download (2 pages)
288b	On 2004/09/23 Secretary resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/23 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/23 Secretary resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/23 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/23 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/23 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (15 pages)

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