VETS NOW LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
VETS NOW LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
VETS NOW LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: SC339531. The accounts status is FULL and accounts are next due on 30/06/2024.
VETS NOW LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: SC339531. The accounts status is FULL and accounts are next due on 30/06/2024.
VETS NOW LIMITED - DUNFERMLINE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
NOW GROUP (EUROPE) LIMITED (until 20/12/2017)
NOW GROUP (EUROPE) LIMITED (until 20/12/2017)
C & C 11 LIMITED (until 04/09/2008)
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 |
THOMSON COOPER SECRETARIES LIMITED | Corporate Secretary | 2008-03-13 UNTIL 2009-09-07 | RESIGNED | ||
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2009-09-07 UNTIL 2019-01-08 | 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 |
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 |
MRS FRANCES MARY MCAULAY | Secretary | 2015-04-01 UNTIL 2016-04-29 | RESIGNED | ||
MR COLIN CRAIGIE GRANT | Secretary | 2016-04-29 UNTIL 2019-01-08 | RESIGNED | ||
MR DEREK GIBLIN | Secretary | 2011-01-18 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2019-01-08 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
The Dixon Family 2018 Trust | 2018-11-02 - 2019-01-08 | Dunfermline | Voting rights 25 to 50 percent | |
Dr Richard Michael Dixon | 2016-04-06 - 2019-01-08 | 8/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Jan Dixon | 2016-04-06 - 2018-11-02 | 11/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vets Now Limited - Period Ending 2020-09-30 | 2021-06-08 | 30-09-2020 | £3,030 equity |