XLVET UK LIMITED
MIDLOTHIAN VETSXL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC278724
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 580,006 ; Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 57,006 ; Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 56,006 . The most likely internet sites of XLVET UK LIMITED are www.xlvetuk.co.uk, and www.xlvet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Xlvet Uk Limited is a Private Limited Company. The company registration number is SC278724. Xlvet Uk Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Xlvet Uk Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. ADLER, Andrew Paul is a Director of the company. BLACK, David Hugh is a Director of the company. CANT, Andy John is a Director of the company. CURWEN, Andrew Duncan is a Director of the company. EAMES, Nicholas Richard is a Director of the company. FURNESS, Wendy Anne is a Director of the company. HUTCHISON, Timothy Mark is a Director of the company. OLIVER, Adrian is a Director of the company. TAYLOR, Bridget Claire is a Director of the company. Nominee Secretary GILLESPIE MACANDREW WS has been resigned. Director BAILLIE, John has been resigned. Director CRAIG, Thomas Watson has been resigned. Director DAVIES, Andrew Richard John has been resigned. Director LAING, Neil Morris has been resigned. Director LAMBERT, Charles Andrew has been resigned. Director MACFARLANE, John has been resigned. Director MACFARLANE, John has been resigned. Director MCMILLAN, Donald has been resigned. Director MORLEY, Peter Thomas has been resigned. Director OVEREND, Mark Alexander Dunlop has been resigned. Director RICHARDS, Iain Malcolm has been resigned. Director SINGLETON, Geoff has been resigned. Director SUTCLIFFE, Richard John has been resigned. Director TURKINGTON, Andrew has been resigned. Director WEBSTER, Roderick has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 23 January 2006
Director
ADLER, Andrew Paul
Appointed Date: 12 June 2013
52 years old
Director
BLACK, David Hugh
Appointed Date: 28 February 2005
63 years old
Director
CANT, Andy John
Appointed Date: 15 June 2016
65 years old
Director
CURWEN, Andrew Duncan
Appointed Date: 04 November 2009
58 years old
Director
EAMES, Nicholas Richard
Appointed Date: 13 June 2012
61 years old
Director
FURNESS, Wendy Anne
Appointed Date: 16 June 2011
52 years old
Director
HUTCHISON, Timothy Mark
Appointed Date: 09 June 2010
56 years old
Director
OLIVER, Adrian
Appointed Date: 17 June 2015
60 years old
Director
TAYLOR, Bridget Claire
Appointed Date: 12 June 2013
64 years old

Resigned Directors

Nominee Secretary
GILLESPIE MACANDREW WS
Resigned: 23 January 2006
Appointed Date: 21 January 2005
Director
BAILLIE, John
Resigned: 06 June 2007
Appointed Date: 08 June 2005
71 years old
Director
CRAIG, Thomas Watson
Resigned: 09 June 2010
Appointed Date: 28 February 2005
77 years old
Director
DAVIES, Andrew Richard John
Resigned: 12 June 2013
Appointed Date: 27 June 2008
63 years old
Director
LAING, Neil Morris
Resigned: 15 June 2016
Appointed Date: 17 June 2009
51 years old
Director
LAMBERT, Charles Andrew
Resigned: 12 June 2013
Appointed Date: 28 February 2005
56 years old
Director
MACFARLANE, John
Resigned: 08 April 2015
Appointed Date: 13 June 2012
64 years old
Director
MACFARLANE, John
Resigned: 06 June 2007
Appointed Date: 08 June 2005
64 years old
Director
MCMILLAN, Donald
Resigned: 14 November 2012
Appointed Date: 28 February 2005
64 years old
Director
MORLEY, Peter Thomas
Resigned: 27 June 2008
Appointed Date: 09 April 2006
64 years old
Director
OVEREND, Mark Alexander Dunlop
Resigned: 09 June 2010
Appointed Date: 06 June 2007
58 years old
Director
RICHARDS, Iain Malcolm
Resigned: 10 June 2014
Appointed Date: 09 June 2010
62 years old
Director
SINGLETON, Geoff
Resigned: 09 April 2006
Appointed Date: 08 June 2005
74 years old
Director
SUTCLIFFE, Richard John
Resigned: 16 June 2011
Appointed Date: 06 June 2007
60 years old
Director
TURKINGTON, Andrew
Resigned: 13 June 2012
Appointed Date: 08 June 2005
60 years old
Director
WEBSTER, Roderick
Resigned: 08 June 2005
Appointed Date: 21 January 2005
59 years old

XLVET UK LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 580,006
17 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 57,006
17 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 56,006
17 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 54,006
24 Aug 2016
Appointment of Mr Andrew John Cant as a director on 15 June 2016
...
... and 115 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
21 Jan 2005
Incorporation

XLVET UK LIMITED Charges

4 February 2013
Floating charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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