Xlvet Uk Limited in Edinburgh MIDLOTHIAN

Xlvet Uk Limited MIDLOTHIAN

Xlvet Uk started in year 2005 as Private Limited Company with registration number SC278724. The Xlvet Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Midlothian at 5 Atholl Crescent. Postal code: EH3 8EJ. Since Wed, 27th Jul 2005 Xlvet Uk Limited is no longer carrying the name Vetsxl.

The firm has 7 directors, namely Gavin D., Katherine A. and Jane K. and others. Of them, Andrew C. has been with the company the longest, being appointed on 4 November 2009 and Gavin D. has been with the company for the least time - from 14 June 2023. As of 5 May 2024, there were 28 ex directors - Anthony K., Lynne G. and others listed below. There were no ex secretaries.

Xlvet Uk Limited Address / Contact

Office Address	5 Atholl Crescent
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278724
Date of Incorporation	Fri, 21st Jan 2005
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Gavin D.

Position: Director

Appointed: 14 June 2023

Katherine A.

Position: Director

Appointed: 08 June 2022

Jane K.

Position: Director

Appointed: 09 June 2021

Helen R.

Position: Director

Appointed: 09 June 2021

Nicholas R.

Position: Director

Appointed: 12 June 2019

Timothy H.

Position: Director

Appointed: 09 June 2010

Andrew C.

Position: Director

Appointed: 04 November 2009

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2006

Anthony K.

Position: Director

Appointed: 12 June 2019

Resigned: 06 January 2022

Lynne G.

Position: Director

Appointed: 12 June 2019

Resigned: 03 May 2023

Diane W.

Position: Director

Appointed: 15 October 2018

Resigned: 31 July 2022

Benjamin S.

Position: Director

Appointed: 14 June 2018

Resigned: 07 December 2018

Colin M.

Position: Director

Appointed: 14 June 2018

Resigned: 16 February 2021

Hazel G.

Position: Director

Appointed: 14 June 2017

Resigned: 26 September 2018

Andy C.

Position: Director

Appointed: 15 June 2016

Resigned: 03 June 2020

Adrian O.

Position: Director

Appointed: 17 June 2015

Resigned: 18 May 2018

Andrew A.

Position: Director

Appointed: 12 June 2013

Resigned: 02 September 2019

Bridget T.

Position: Director

Appointed: 12 June 2013

Resigned: 03 March 2019

Nicholas E.

Position: Director

Appointed: 13 June 2012

Resigned: 03 June 2020

John M.

Position: Director

Appointed: 13 June 2012

Resigned: 08 April 2015

Wendy F.

Position: Director

Appointed: 16 June 2011

Resigned: 14 June 2018

Iain R.

Position: Director

Appointed: 09 June 2010

Resigned: 10 June 2014

Neil L.

Position: Director

Appointed: 17 June 2009

Resigned: 15 June 2016

Andrew D.

Position: Director

Appointed: 27 June 2008

Resigned: 12 June 2013

Richard S.

Position: Director

Appointed: 06 June 2007

Resigned: 16 June 2011

Mark O.

Position: Director

Appointed: 06 June 2007

Resigned: 09 June 2010

Peter M.

Position: Director

Appointed: 09 April 2006

Resigned: 27 June 2008

John M.

Position: Director

Appointed: 08 June 2005

Resigned: 06 June 2007

Geoff S.

Position: Director

Appointed: 08 June 2005

Resigned: 09 April 2006

Andrew T.

Position: Director

Appointed: 08 June 2005

Resigned: 13 June 2012

John B.

Position: Director

Appointed: 08 June 2005

Resigned: 06 June 2007

David B.

Position: Director

Appointed: 28 February 2005

Resigned: 14 June 2017

Donald M.

Position: Director

Appointed: 28 February 2005

Resigned: 14 November 2012

Charles L.

Position: Director

Appointed: 28 February 2005

Resigned: 12 June 2013

Thomas C.

Position: Director

Appointed: 28 February 2005

Resigned: 09 June 2010

Gillespie Macandrew Ws

Position: Corporate Nominee Secretary

Appointed: 21 January 2005

Resigned: 23 January 2006

Roderick W.

Position: Director

Appointed: 21 January 2005

Resigned: 08 June 2005

Company previous names

Vetsxl	July 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	576 500	598 191	952 902	1 208 954	942 540
Current Assets	1 471 384	1 409 768	1 798 835	1 953 684	1 855 319
Debtors	894 884	811 577	845 933	683 977	912 779
Net Assets Liabilities	558 960	503 344	653 557	783 212	805 977
Other Debtors	720 431	680 544	708 340	578 807	719 626
Property Plant Equipment	19 812	23 516	15 863	15 291	15 079

Other
Accumulated Amortisation Impairment Intangible Assets	63 500	63 500	63 500	63 500	63 500
Accumulated Depreciation Impairment Property Plant Equipment	58 554	66 240	74 876	81 340	86 800
Additions Other Than Through Business Combinations Property Plant Equipment		11 391	982	5 892	5 248
Average Number Employees During Period	16	22	17	17	20
Creditors	134 631	112 536	132 593	150 211	161 245
Financial Assets		170 986	165 985	196 776	196 776
Financial Liabilities	134 631	112 536	132 593	150 211	161 245
Fixed Assets	190 798	194 502	181 848	212 067	211 855
Increase From Depreciation Charge For Year Property Plant Equipment		7 686	8 636	6 464	5 460
Intangible Assets Gross Cost	63 500	63 500	63 500	63 500	63 500
Net Current Assets Liabilities	505 851	421 377	604 302	721 356	754 409
Other Creditors	510 117	652 652	837 070	600 705	784 684
Property Plant Equipment Gross Cost	78 366	89 757	90 739	96 631	101 879
Provisions For Liabilities Balance Sheet Subtotal	3 058				-958
Taxation Social Security Payable	46 824	60 325	73 125	67 757	40 166
Total Assets Less Current Liabilities	696 649	615 880	786 150	933 423	966 264
Trade Creditors Trade Payables	408 592	275 414	284 338	503 113	276 060
Trade Debtors Trade Receivables	155 972	131 033	137 593	99 656	193 153

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (13 pages)
SH01	Capital declared on Tue, 17th Aug 2021: 550006.00 GBP filed on: 17th, August 2021	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Aug 2021: 540006.00 GBP filed on: 2nd, August 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (13 pages)
SH01	Capital declared on Thu, 3rd Jun 2021: 530006.00 GBP filed on: 3rd, June 2021	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 24th May 2021: 520006.00 GBP filed on: 24th, May 2021	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 19th May 2021: 510006.00 GBP filed on: 21st, May 2021	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Apr 2021: 510006.00 GBP filed on: 1st, April 2021	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2021: 500006.00 GBP filed on: 7th, January 2021	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Dec 2020: 490006.00 GBP filed on: 11th, December 2020	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Oct 2020: 470006.00 GBP filed on: 24th, November 2020	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 11th May 2020: 430006.00 GBP filed on: 14th, May 2020	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2019: 430006.00 GBP filed on: 19th, November 2019	capital	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Jun 2019: 460006.00 GBP filed on: 24th, July 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, July 2019	accounts	Free Download (11 pages)
SH01	Capital declared on Sat, 1st Jun 2019: 450006.00 GBP filed on: 11th, June 2019	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Mar 2019: 480006.00 GBP filed on: 18th, March 2019	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Feb 2019: 480006.00 GBP filed on: 6th, March 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 7th Aug 2017: 570006.00 GBP filed on: 15th, August 2017	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 12th Apr 2017: 580006.00 GBP filed on: 21st, April 2017	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 57006.00 GBP filed on: 16th, August 2016	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 56006.00 GBP filed on: 4th, August 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 54006.00 GBP filed on: 1st, July 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 13th, May 2016	annual return	Free Download (16 pages)
SH01	Capital declared on Fri, 13th May 2016: 520006.00 GBP	capital
SH01	Capital declared on Thu, 21st Apr 2016: 520006.00 GBP filed on: 27th, April 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 530006.00 GBP filed on: 21st, April 2016	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 14th, May 2015	annual return	Free Download (23 pages)
SH01	Capital declared on Thu, 14th May 2015: 520006.00 GBP	capital
SH01	Capital declared on Fri, 3rd Oct 2014: 530006.00 GBP filed on: 7th, October 2014	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 13th, May 2014	annual return	Free Download (25 pages)
SH01	Capital declared on Tue, 13th May 2014: 530,006 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 15th, May 2013	annual return	Free Download (24 pages)
SH01	Capital declared on Tue, 2nd Apr 2013: 510006.00 GBP filed on: 18th, April 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Oct 2012: 500006.00 GBP filed on: 4th, October 2012	capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Sep 2012: 490006.00 GBP filed on: 4th, September 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2012	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 15th, May 2012	annual return	Free Download (24 pages)
SH01	Capital declared on Fri, 14th Oct 2011: 480006.00 GBP filed on: 27th, October 2011	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 20th, October 2011	annual return	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 16th, May 2011	annual return	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jun 2010: 470006.00 GBP filed on: 24th, June 2010	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 27th, April 2010	annual return	Free Download (24 pages)
SH01	Capital declared on Thu, 15th Apr 2010: 430006.00 GBP filed on: 15th, April 2010	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Mar 2010: 430006.00 GBP filed on: 10th, March 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 15th, February 2010	annual return	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (12 pages)
122	Gbp sr 1@10000 filed on: 9th, July 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, June 2008	accounts	Free Download (6 pages)
122	Gbp sr 1@10000 filed on: 19th, June 2008	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2008	incorporation	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (14 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Feb 2007	annual return
122	£ ic 350006/340006 08/11/06 £ sr 1@10000=10000 filed on: 15th, January 2007	capital	Free Download (1 page)
122	£ ic 350006/340006 08/11/06 £ sr 1@10000=10000 filed on: 15th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 3 shares from Fri, 29th Dec 2006 to Thu, 4th Jan 2007. Value of each share 10000 £, total number of shares: 350006. filed on: 10th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Fri, 29th Dec 2006 to Thu, 4th Jan 2007. Value of each share 10000 £, total number of shares: 350006. filed on: 10th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 27th Dec 2006. Value of each share 10000 £, total number of shares: 320006. filed on: 8th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 27th Dec 2006. Value of each share 10000 £, total number of shares: 320006. filed on: 8th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007	incorporation	Free Download (8 pages)
88(2)R	Alloted 1 shares on Thu, 23rd Nov 2006. Value of each share 10000 £, total number of shares: 310006. filed on: 29th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 23rd Nov 2006. Value of each share 10000 £, total number of shares: 310006. filed on: 29th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Wed, 19th Oct 2005 to Wed, 8th Nov 2006. Value of each share 10000 £. filed on: 13th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Wed, 19th Oct 2005 to Wed, 8th Nov 2006. Value of each share 10000 £. filed on: 13th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 25th Oct 2006. Value of each share 10000 £, total number of shares: 300006. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 25th Oct 2006. Value of each share 10000 £, total number of shares: 300006. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 20th Jun 2006. Value of each share 10000 £, total number of shares: 290006. filed on: 25th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 20th Jun 2006. Value of each share 10000 £, total number of shares: 290006. filed on: 25th, August 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 2 shares on Wed, 3rd May 2006. Value of each share 10000 £, total number of shares: 280006. filed on: 16th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 3rd May 2006. Value of each share 10000 £, total number of shares: 280006. filed on: 16th, June 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (16 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (21 pages)

Xlvet Uk Limited MIDLOTHIAN

Xlvet Uk Limited Address / Contact

Company Information / Profile

Company staff

Gavin D.

Katherine A.

Jane K.

Helen R.

Nicholas R.

Timothy H.

Andrew C.

Gillespie Macandrew Secretaries Limited

Anthony K.

Lynne G.

Diane W.

Benjamin S.

Colin M.

Hazel G.

Andy C.

Adrian O.

Andrew A.

Bridget T.

Nicholas E.

John M.

Wendy F.

Iain R.

Neil L.

Andrew D.

Richard S.

Mark O.

Peter M.

John M.

Geoff S.

Andrew T.

John B.

David B.

Donald M.

Charles L.

Thomas C.

Gillespie Macandrew Ws

Roderick W.

Company previous names

Annual reports financial information

Company filings

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