VETS NOW EMERGENCY LIMITED
Overview
| Company Name | VETS NOW EMERGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218632 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETS NOW EMERGENCY LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETS NOW EMERGENCY LIMITED located?
| Registered Office Address | Penguin House Castle Riggs KY11 8SG Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETS NOW EMERGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETS NOW LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for VETS NOW EMERGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VETS NOW EMERGENCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for VETS NOW EMERGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 43 pages | AA | ||
Appointment of Mrs Mary Patricia Elizabeth Colville as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Appointment of Naomi Howden as a secretary on Aug 31, 2025 | 2 pages | AP03 | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Gillings as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donna Louise Simpson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Duncan Howard Phillips as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2186320006, created on Nov 29, 2023 | 13 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 45 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to Penguin House Castle Riggs Dunfermline Fife KY11 8SG on Mar 09, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Who are the officers of VETS NOW EMERGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWDEN, Naomi | Secretary | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | 339681660001 | |||||||||||
| COLVILLE, Mary Patricia Elizabeth | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | United Kingdom | British | 339693220001 | |||||||||
| PHILLIPS, Duncan Howard | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | England | British | 293025230001 | |||||||||
| WULLRICH, Margareta Caroline Elisabet | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | England | Swedish | 246727160001 | |||||||||
| DIXON, Jan | Secretary | Ashfield Saline KY12 9LN Dunfermline Fife | British | 81993980004 | ||||||||||
| GIBLIN, Derek | Secretary | Castle Riggs KY11 8SG Dunfermline The Penguin House Fife Scotland | 157039620001 | |||||||||||
| GRANT, Colin Craigie | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife | 207684650001 | |||||||||||
| MCAULAY, Frances Mary | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | 196493370001 | |||||||||||
| WOOD, Pater James | Secretary | Dalziel Drive Pollockshields G41 4PA Glasgow 62a | British | 139885620001 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| DAVIS, Amanda Jane | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | England | British | 259207710001 | |||||||||
| DIXON, Richard Michael, Dr | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | United Kingdom | British | 75654310004 | |||||||||
| GILLINGS, Mark Andrew | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | England | British | 262525880001 | |||||||||
| HILLIER, David Robert Geoffrey | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | 201610120001 | |||||||||
| KENYON, Paul Mark | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | 266537250001 | |||||||||
| SIMPSON, Donna Louise | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | United Kingdom | British | 271191060005 |
Who are the persons with significant control of VETS NOW EMERGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vn Holdings Limited | Apr 06, 2017 | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0