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XLVET UK LIMITED - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
Company Information
- Company registration number
- SC278724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Atholl Crescent
- Edinburgh
- Midlothian
- EH3 8EJ 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ UK
Management
- Managing Directors
- CURWEN, Andrew Duncan
- HUTCHISON, Timothy Mark
- ROPER, Nicholas Paul Mahon
- KING, Jane Anne
- ROGERS, Helen Caroline
- ALLEN, Katherine
- DURSTON, Gavin Lammond
- Company secretaries
- GILLESPIE MACANDREW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-21
- Age Of Company 2005-01-21 19 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VETSXL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
✓
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XLVET UK LIMITED Company Description
- XLVET UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC278724. Its current trading status is "live". It was registered 2005-01-21. It was previously called VETSXL LIMITED. It has declared SIC or NACE codes as "94120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at 5 Atholl Crescent .
Get XLVET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xlvet Uk Limited - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
- 2005-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc278724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc278724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc278724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2024-05-10) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-10) - RP04CS01
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confirmation-statement-with-updates (2024-05-10) - CS01
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capital-allotment-shares (2024-05-08) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-07) - SH01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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capital-allotment-shares (2021-05-21) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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resolution (2021-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-06-03) - SH01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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capital-allotment-shares (2021-08-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-04-15) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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capital-alter-shares-redemption-statement-of-capital (2020-01-20) - SH02
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capital-allotment-shares (2020-05-14) - SH01
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legacy (2020-05-12) - RP04CS01
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-01-17) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-01-18) - SH02
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capital-allotment-shares (2019-03-06) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-03-06) - SH02
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capital-allotment-shares (2019-03-18) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-03-20) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-04-30) - SH02
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confirmation-statement-with-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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capital-alter-shares-redemption-statement-of-capital (2019-06-10) - SH02
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capital-allotment-shares (2019-06-11) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-05-13) - SH02
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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capital-alter-shares-redemption-statement-of-capital (2019-11-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-10-09) - SH02
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-alter-shares-redemption-statement-of-capital (2019-08-06) - SH02
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capital-allotment-shares (2019-11-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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capital-allotment-shares (2019-07-24) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-26) - MR01
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confirmation-statement-with-updates (2018-04-30) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-06-11) - SH02
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-06-22) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-07-06) - SH02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-08-09) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-10-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-10-25) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-12-05) - SH02
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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second-filing-capital-allotment-shares (2017-05-02) - RP04SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-06-01) - SH02
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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capital-alter-shares-redemption-statement-of-capital (2017-05-05) - SH02
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capital-allotment-shares (2017-08-15) - SH01
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second-filing-of-director-termination-with-name (2017-09-14) - RP04TM01
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second-filing-of-director-appointment-with-name (2017-09-14) - RP04AP01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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capital-alter-shares-redemption-statement-of-capital (2017-11-13) - SH02
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-04-25) - SH02
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capital-allotment-shares (2016-07-01) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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capital-allotment-shares (2016-04-21) - SH01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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capital-allotment-shares (2016-08-16) - SH01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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capital-allotment-shares (2016-08-04) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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resolution (2015-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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capital-allotment-shares (2014-10-07) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-11-07) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-07-30) - SH02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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capital-allotment-shares (2013-04-18) - SH01
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legacy (2013-02-08) - MG01s
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-04) - SH01
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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capital-allotment-shares (2012-10-04) - SH01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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memorandum-articles (2012-06-28) - MEM/ARTS
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appoint-person-director-company-with-name (2012-06-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-25) - AP01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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capital-allotment-shares (2010-06-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-03-10) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-24) - 88(2)
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legacy (2009-02-25) - 363a
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legacy (2009-05-22) - 88(2)
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legacy (2009-07-09) - 88(2)
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legacy (2009-08-12) - 88(2)
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
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resolution (2009-09-25) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 363s
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legacy (2008-01-30) - 288b
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-01-30) - 288a
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legacy (2008-03-10) - 88(2)
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memorandum-articles (2008-04-30) - MEM/ARTS
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legacy (2008-06-19) - 122
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legacy (2008-06-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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legacy (2008-07-09) - 122
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legacy (2008-07-17) - 288b
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legacy (2008-07-21) - 288a
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keyboard_arrow_right 2007
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resolution (2007-01-06) - RESOLUTIONS
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memorandum-articles (2007-01-06) - MEM/ARTS
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-15) - 122
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legacy (2007-01-10) - 88(2)R
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legacy (2007-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 287
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legacy (2006-01-26) - 225
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legacy (2006-01-31) - 363s
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legacy (2006-01-31) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-11-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-08-25) - 88(2)R
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legacy (2006-11-01) - 88(2)R
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legacy (2006-11-29) - 88(2)R
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legacy (2006-06-16) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 288a
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legacy (2005-07-04) - 288a
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legacy (2005-09-08) - 288a
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incorporation-company (2005-01-21) - NEWINC
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certificate-change-of-name-company (2005-07-27) - CERTNM
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legacy (2005-09-13) - 288a
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legacy (2005-08-19) - 288b
