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 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
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)
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 |
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 |