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VETS NOW EMERGENCY LIMITED

VETS NOW EMERGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVETS NOW EMERGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VETS NOW EMERGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VETS NOW LIMITEDApr 27, 2001Apr 27, 2001

    What are the latest accounts for VETS NOW EMERGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VETS NOW EMERGENCY LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for VETS NOW EMERGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		43 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2186320006, created on Nov 29, 2023

    		13 pagesMR01

    Full accounts made up to Sep 30, 2022

    		41 pagesAA

    Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		45 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    		2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		24 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020

    		1 pagesTM01

    Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020

    		2 pagesAP01

    Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019

    		2 pagesAP01

    Current accounting period extended from Jan 08, 2019 to Sep 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Jan 08, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Vn Holdings Limited as a person with significant control on Jan 08, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of VETS NOW EMERGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Castle Riggs
    KY11 8SG Dunfermline
    Penguin House
    Fife
    Scotland
    		Director
    Castle Riggs
    KY11 8SG Dunfermline
    Penguin House
    Fife
    Scotland
    		EnglandBritishAccountant262525880001
    SIMPSON, Donna Louise
    Castle Riggs
    KY11 8SG Dunfermline
    Penguin House
    Fife
    Scotland
    		Director
    Castle Riggs
    KY11 8SG Dunfermline
    Penguin House
    Fife
    Scotland
    		United KingdomBritishFinance Director271191060005
    DIXON, Jan
    Ashfield
    Saline
    KY12 9LN Dunfermline
    Fife
    		Secretary
    Ashfield
    Saline
    KY12 9LN Dunfermline
    Fife
    		BritishVeterinary Surgeon81993980004
    GIBLIN, Derek
    Castle Riggs
    KY11 8SG Dunfermline
    The Penguin House
    Fife
    Scotland
    		Secretary
    Castle Riggs
    KY11 8SG Dunfermline
    The Penguin House
    Fife
    Scotland
    		157039620001
    GRANT, Colin Craigie
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    		207684650001
    MCAULAY, Frances Mary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		196493370001
    WOOD, Pater James
    Dalziel Drive
    Pollockshields
    G41 4PA Glasgow
    62a
    		Secretary
    Dalziel Drive
    Pollockshields
    G41 4PA Glasgow
    62a
    		British139885620001
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210231
    		73087460002
    DAVIS, Amanda Jane
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		EnglandBritishDirector259207710001
    DIXON, Richard Michael, Dr
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		United KingdomBritishVeterinary Surgeon75654310004
    HILLIER, David Robert Geoffrey
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		United KingdomBritishDirector201610120001
    KENYON, Paul Mark
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		United KingdomBritishChief Financial Officer266537250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VETS NOW EMERGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vn Holdings Limited
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Apr 06, 2017
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc339529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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