Xlvet Training Services Limited

Company Name	Xlvet Training Services Limited
Company Status	Dissolved
Company Number	SC402691
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 9 months ago)
Dissolution Date	21 November 2023 (4 months, 3 weeks ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Philip Gareth Alcock
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 21 November 2023)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Raft Solutions Limited Mill Farm Studley Road Ripon North Yorkshire HG4 1PR

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2011(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Andrew Duncan Curwen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carlisle House Townhead Road Dalston Carlisle Cumbria CA5 7JF

Director Name	Alastair Johnston
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2014)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Avondale House Spring Street Easingwold York YO61 3BL

Director Name	Mrs Sophie Florence Throup
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Grange Frank Lane Nun Monkton York North Yorkshire YO26 8EJ

Director Name	Mr Andrew Paul Adler
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 02 September 2019)
Role	Vet
Country of Residence	England
Correspondence Address	Church Farm House 2 Church Lane Frampton Dorchester DT2 9NL

Director Name	Mr Roger Nicholas Scott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	The Surgery Tyne Green Hexham Northumberland NE46 3SG

Director Name	Mr Andrew John Cant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 January 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2020)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	33 Junction Road Kirkwall KW15 1AG Scotland

Contact

Website	www.xlvets.co.uk
Telephone	01228 711788
Telephone region	Carlisle

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Xlvet Uk LTD 70.00% Ordinary A
29 at £1	Raft Solutions LTD 29.00% Ordinary B
1 at £1	Sophie Florence Throup 1.00% Ordinary C

Financials

Year	2014
Net Worth	£822
Cash	£73,749
Current Liabilities	£168,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
8 July 2020	Termination of appointment of Andrew John Cant as a director on 3 June 2020 (1 page)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 September 2019	Termination of appointment of Andrew Paul Adler as a director on 2 September 2019 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Andrew Duncan Curwen as a director on 3 January 2018 (1 page)
5 January 2018	Termination of appointment of Andrew Duncan Curwen as a director on 3 January 2018 (1 page)
5 January 2018	Appointment of Mr Andrew John Cant as a director on 3 January 2018 (2 pages)
5 January 2018	Appointment of Mr Andrew John Cant as a director on 3 January 2018 (2 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Sophie Florence Throup as a director on 10 February 2017 (1 page)
2 March 2017	Termination of appointment of Roger Nicholas Scott as a director on 10 February 2017 (1 page)
2 March 2017	Termination of appointment of Sophie Florence Throup as a director on 10 February 2017 (1 page)
2 March 2017	Termination of appointment of Roger Nicholas Scott as a director on 10 February 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Director's details changed for Mrs Sophie Florence Throup on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mrs Sophie Florence Throup on 11 July 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (9 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (9 pages)
24 July 2014	Appointment of Mr Roger Nicholas Scott as a director on 15 May 2014 (2 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (9 pages)
24 July 2014	Termination of appointment of Alastair Johnston as a director on 1 May 2014 (1 page)
24 July 2014	Termination of appointment of Alastair Johnston as a director on 1 May 2014 (1 page)
24 July 2014	Appointment of Mr Roger Nicholas Scott as a director on 15 May 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (9 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (9 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
30 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
30 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
13 September 2011	Appointment of Andrew Paul Adler as a director (3 pages)
13 September 2011	Appointment of Andrew Paul Adler as a director (3 pages)
24 August 2011	Appointment of Alastair Johnston as a director (3 pages)
24 August 2011	Appointment of Alastair Johnston as a director (3 pages)
22 August 2011	Appointment of Sophie Florence Throup as a director (3 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 August 2011	Appointment of Sophie Florence Throup as a director (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 100 (4 pages)
22 August 2011	Appointment of Mr Philip Gareth Alcock as a director (3 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 August 2011	Appointment of Mr Philip Gareth Alcock as a director (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 100 (4 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Xlvet Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland