WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED

Company number SC399354

Date	Type	Description	View / Download
03 May 2017	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Anthony Tims as a director on 17 January 2017	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,200	(5 pages)
27 May 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
08 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
07 Dec 2015	MR04	Satisfaction of charge SC3993540001 in full	(4 pages)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 1,200.00	(8 pages)
29 Jun 2015	SH20	Statement by Directors	(1 page)
29 Jun 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,200	(6 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
23 Sep 2014	MR01	Registration of charge SC3993540001, created on 17 September 2014	(25 pages)
01 Aug 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,200	(7 pages)
17 Jun 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Paul Christopher Hawkes as a director	(3 pages)
23 Jan 2014	TM02	Termination of appointment of Kingsley Wood as a secretary	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Julian Dare as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Robert Drysdale as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Philip Elkins as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Paul Horwood as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Jonathan Mouncey as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from Burnside Chambers Kilmacolm Inverclyde PA13 4ET United Kingdom on 23 January 2014	(2 pages)
16 Jan 2014	SH08	Change of share class name or designation	(2 pages)