WESTACRE PETS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6WT

Company number SC273538
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 5 KILORAN PLACE KILORAN PLACE, NEWTON MEARNS, GLASGOW, G77 6WT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WESTACRE PETS LTD. are www.westacrepets.co.uk, and www.westacre-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Westacre Pets Ltd is a Private Limited Company. The company registration number is SC273538. Westacre Pets Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Westacre Pets Ltd is 5 Kiloran Place Kiloran Place Newton Mearns Glasgow G77 6wt. . HERD, Lesley is a Secretary of the company. HERD, Lesley Isabelle is a Director of the company. Secretary LOGAN, James Gilbert Mcdade has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HERD, Lesley
Appointed Date: 11 September 2010

Director
HERD, Lesley Isabelle
Appointed Date: 17 September 2004
61 years old

Resigned Directors

Secretary
LOGAN, James Gilbert Mcdade
Resigned: 10 September 2010
Appointed Date: 17 September 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004

WESTACRE PETS LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

16 Mar 2015
Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 5 Kiloran Place Kiloran Place Newton Mearns Glasgow G77 6WT on 16 March 2015
...
... and 32 more events
26 Oct 2004
Ad 17/09/04--------- £ si 1@1=1 £ ic 1/2
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
17 Sep 2004
Incorporation

WESTACRE PETS LTD. Charges

11 January 2011
Floating charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 December 2004
Bond & floating charge
Delivered: 8 December 2004
Status: Satisfied on 8 April 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…