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WESTPOINT VETERINARY GROUP LIMITED

Company number SC439231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
09 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Feb 2024 MR01 Registration of charge SC4392310003, created on 16 February 2024
19 Feb 2024 MR01 Registration of charge SC4392310002, created on 16 February 2024
29 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
07 Jul 2021 PSC05 Change of details for Origin Group Finance Limited as a person with significant control on 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
20 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Oct 2018 MR04 Satisfaction of charge SC4392310001 in full
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 AP01 Appointment of Ms Joanna Clare Malone as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Michael Anthony Tims as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mr Mark Stanworth as a director on 25 July 2018
07 Aug 2018 AD01 Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 171 Mayfield Road Edinburgh EH9 3AZ on 7 August 2018