WESTPOINT VETERINARY GROUP LIMITED

Company number SC439231

Date	Type	Description	View / Download
12 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
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)
18 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
21 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 300	(4 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
12 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 300	(14 pages)
12 Feb 2015	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 133 Finnieston Street Glasgow G3 8HB on 12 February 2015	(2 pages)
23 Sep 2014	MR01	Registration of charge SC4392310001, created on 17 September 2014	(25 pages)
12 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 300	(18 pages)
23 Jan 2014	AD01	Registered office address changed from Burnside Chambers Kilmacolm PA13 4ET United Kingdom on 23 January 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Christopher Hawkes as a director	(3 pages)
22 Jan 2014	TM02	Termination of appointment of Kingsley Wood as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Julian Dare as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Robert Drysdale as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Paul Horwood as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Jonathan Mouncey as a director	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ SH01 dated 01/01/2013 submitted in error. 08/01/2014	(6 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)