Westpoint Veterinary Group Limited in EDINBURGH - EH9 3AZ

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Westpoint Veterinary Group Limited EDINBURGH

Westpoint Veterinary Group started in year 2012 as Private Limited Company with registration number SC439231. The Westpoint Veterinary Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 171 Mayfield Road. Postal code: EH9 3AZ. Since August 5, 2013 Westpoint Veterinary Group Limited is no longer carrying the name Westpoint (new 1).

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.

Westpoint Veterinary Group Limited Address / Contact

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

Company Information / Profile

Registration Number	SC439231
Date of Incorporation	Thu, 20th Dec 2012
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

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

Kingsley W.

Position: Secretary

Appointed: 20 December 2012

Resigned: 11 January 2014

Robert D.

Position: Director

Appointed: 20 December 2012

Resigned: 11 January 2014

Julian D.

Position: Director

Appointed: 20 December 2012

Resigned: 11 January 2014

Matthew D.

Position: Director

Appointed: 20 December 2012

Resigned: 25 July 2018

Paul H.

Position: Director

Appointed: 20 December 2012

Resigned: 11 January 2014

Jonathan M.

Position: Director

Appointed: 20 December 2012

Resigned: 11 January 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Origin Group Finance 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.

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 (new 1)	August 5, 2013

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 (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 9th, March 2024	accounts	Free Download (6 pages)
MR01	Registration of charge SC4392310003, created on February 16, 2024 filed on: 21st, February 2024	mortgage	Free Download (18 pages)
MR01	Registration of charge SC4392310002, created on February 16, 2024 filed on: 19th, February 2024	mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates December 20, 2023 filed on: 29th, December 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 20, 2022 filed on: 21st, December 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 20, 2021 filed on: 21st, December 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control June 30, 2021 filed on: 7th, July 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
CH01	On May 9, 2021 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 20, 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2018	resolution	Free Download (44 pages)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 171 Mayfield Road Edinburgh EH9 3AZ on August 7, 2018 filed on: 7th, August 2018	address	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 20, 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (4 pages)
AP01	On April 19, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	On January 17, 2017 new director was appointed. filed on: 23rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 12th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 12, 2015: 300.00 GBP	capital
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 133 Finnieston Street Glasgow G3 8HB on February 12, 2015 filed on: 12th, February 2015	address	Free Download (2 pages)
MR01	Registration of charge SC4392310001, created on September 17, 2014 filed on: 23rd, September 2014	mortgage	Free Download (25 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 12th, February 2014	annual return	Free Download (18 pages)
AD01	Company moved to new address on January 23, 2014. Old Address: Burnside Chambers Kilmacolm PA13 4ET United Kingdom filed on: 23rd, January 2014	address	Free Download (2 pages)
AP01	On January 22, 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2014	resolution	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, January 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2013	resolution	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2013 to June 30, 2013 filed on: 18th, October 2013	accounts	Free Download (1 page)
CERTNM	Company name changed westpoint (new co 1) LIMITEDcertificate issued on 05/08/13 filed on: 5th, August 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 2, 2013 filed on: 2nd, July 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 26, 2013 filed on: 26th, June 2013	resolution	Free Download (1 page)
SH01	Capital declared on January 1, 2013: 300.00 GBP filed on: 12th, February 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2012	incorporation	Free Download (31 pages)

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