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 - DUNFERMLINE

This company is listed in the following categories:
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)
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

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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

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