XLVET UK LIMITED

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XLVET UK LIMITED

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Key Data

Status

Active

Company No.

SC278724

Incorporation date

21/01/2005

Size

Group

Contacts

Registered address

Registered address

5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJCopy
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Latest events (Record since 05/05/2023)
dot icon06/05/2026
Replacement filing of SH01 - 26/02/26 Statement of Capital gbp 710006
dot icon20/04/2026
Termination of appointment of Philip Anthony Spencer Ivens as a director on 2025-12-01
dot icon20/04/2026
Appointment of Roxanne Faye Hobbs as a director on 2026-03-06
dot icon03/03/2026
Statement of capital following an allotment of shares on 2026-02-26
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon21/08/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon23/07/2025
Resolutions
dot icon17/07/2025
Appointment of Alexander Hugh Cumiskey as a director on 2025-06-11
dot icon11/07/2025
Termination of appointment of Timothy Mark Hutchinson as a director on 2025-06-11
dot icon11/07/2025
Termination of appointment of Helen Caroline Rogers as a director on 2025-06-11
dot icon04/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/05/2025
Confirmation statement made on 2025-04-21 with updates
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon23/04/2025
Director's details changed for Timothy Mark Hutchison on 2010-06-09
dot icon31/03/2025
Statement of capital on 2025-03-24
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon26/03/2025
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2025-03-26
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-21
dot icon26/07/2024
Appointment of Jonathan Richard Stockton as a director on 2024-06-12
dot icon26/07/2024
Appointment of Philip Anthony Spencer Ivens as a director on 2024-06-12
dot icon26/07/2024
Termination of appointment of Jane Anne King as a director on 2024-06-12
dot icon26/07/2024
Appointment of Kerrie Hedley as a director on 2024-06-12
dot icon26/07/2024
Appointment of Mrs Rachel Catherine Hayton as a director on 2024-06-12
dot icon19/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon10/05/2024
Statement of capital following an allotment of shares on 2023-05-12
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-03-03
dot icon10/05/2024
Statement of capital on 2023-08-07
dot icon10/05/2024
Statement of capital on 2022-12-13
dot icon10/05/2024
Statement of capital on 2021-10-31
dot icon10/05/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon10/05/2024
Second filing of Confirmation Statement dated 2023-04-21
dot icon10/05/2024
Confirmation statement made on 2024-04-21 with updates
dot icon08/05/2024
Statement of capital following an allotment of shares on 2023-03-08
dot icon08/05/2024
Statement of capital following an allotment of shares on 2023-01-31
dot icon26/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/06/2023
Appointment of Mr Gavin Lammond Durston as a director on 2023-06-14
dot icon05/05/2023
Confirmation statement made on 2023-04-21 with updates
dot icon05/05/2023
Termination of appointment of Lynne Gaskarth as a director on 2023-05-03
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
783.21K
-
0.00
1.21M
-
2022
20
805.98K
-
0.00
942.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

43
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XLVET UK LIMITED

XLVET UK LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at 5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XLVET UK LIMITED?

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XLVET UK LIMITED is currently Active. It was registered on 21/01/2005 .

Where is XLVET UK LIMITED located?

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XLVET UK LIMITED is registered at 5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ.

What does XLVET UK LIMITED do?

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XLVET UK LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for XLVET UK LIMITED?

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The latest filing was on 06/05/2026: Replacement filing of SH01 - 26/02/26 Statement of Capital gbp 710006.