VETS NOW AMBULANCE LIMITED
Overview
| Company Name | VETS NOW AMBULANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324518 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETS NOW AMBULANCE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETS NOW AMBULANCE LIMITED located?
| Registered Office Address | 1 George Square Castle Brae KY11 8QF Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETS NOW AMBULANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETS NOW PET AMBULANCE SERVICE LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for VETS NOW AMBULANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VETS NOW AMBULANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Craigie Grant as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frances Mary Mcaulay as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Frances Mary Mcaulay as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Derek Giblin as a secretary on Aug 26, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Michael Dixon on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Derek Giblin as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Dr Richard Michael Dixon on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VETS NOW AMBULANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Colin Craigie | Secretary | 1 George Square Castle Brae KY11 8QF Dunfermline Fife | 207684410001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| DIXON, Richard Michael, Dr | Director | 1 George Square Castle Brae KY11 8QF Dunfermline Fife | United Kingdom | British | Veterinary Surgeon | 75654310004 | ||||||||
| GIBLIN, Derek | Secretary | Castle Riggs KY11 8SG Dunfermline The Penguin House Fife Scotland | 157035990001 | |||||||||||
| MCAULAY, Frances Mary | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | 196493350001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110304810001 | |||||||||||
| THOMSON COOPER SECRETARIES LIMITED | Secretary | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife | 121820210001 |
Who are the persons with significant control of VETS NOW AMBULANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets Now Limited | Apr 06, 2016 | Castle Brae KY11 8QF Dunfermline 1 George Square Scotland | No | ||||||||||
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Natures of Control
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Does VETS NOW AMBULANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 31, 2009 Delivered On Aug 07, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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