VN HOLDINGS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

VN HOLDINGS LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
VN HOLDINGS LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: SC339529. The accounts status is FULL and accounts are next due on 30/06/2024.

VN HOLDINGS LIMITED - DUNFERMLINE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PENGUIN HOUSE
DUNFERMLINE
FIFE
KY11 8SG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VETS NOW LIMITED (until 20/12/2017)
C & C 10 LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR MARK ROSS British Director 2015-05-21 UNTIL 2022-12-31 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2010-08-06 UNTIL 2019-01-08 RESIGNED
THOMSON COOPER SECRETARIES LIMITED Corporate Secretary 2008-03-13 UNTIL 2009-01-19 RESIGNED
PETER JAMES WOOD Aug 1973 British Director 2009-01-19 UNTIL 2010-08-06 RESIGNED
MR DEREK GIBLIN Secretary 2011-01-18 UNTIL 2014-08-26 RESIGNED
MR COLIN CRAIGIE GRANT Secretary 2016-04-29 UNTIL 2019-01-08 RESIGNED
MRS FRANCES MARY MCAULAY Secretary 2015-04-01 UNTIL 2016-04-29 RESIGNED
PETER JAMES WOOD Aug 1973 British Secretary 2009-01-19 UNTIL 2010-08-06 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Director 2014-02-01 UNTIL 2019-01-08 RESIGNED
JOHANNA MARGARET WALLACE Jun 1976 British Director 2018-01-31 UNTIL 2020-10-31 RESIGNED
STEPHEN JOHN SODEN Feb 1953 British Director 2009-01-19 UNTIL 2019-01-08 RESIGNED
AMANDA KAREN BOAG Sep 1973 British Director 2009-01-19 UNTIL 2024-04-30 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-01-08 UNTIL 2020-03-02 RESIGNED
MR. GLEN JAMES GRIBBON Sep 1968 British Director 2009-01-19 UNTIL 2012-01-03 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Director 2012-04-02 UNTIL 2013-01-31 RESIGNED
FIONA ANNE DEWAR Feb 1971 British Director 2009-01-19 UNTIL 2017-01-17 RESIGNED
MR ROBERT FALLOW Dec 1958 British Director 2012-04-02 UNTIL 2015-02-06 RESIGNED
DR RICHARD MICHAEL DIXON Aug 1970 British Director 2008-03-13 UNTIL 2019-01-08 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-01-08 UNTIL 2019-09-30 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 2010-09-15 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vets Now Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VN Holdings Limited - Period Ending 2020-09-30 2021-06-08 30-09-2020 £11,018 equity

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