VN HOLDINGS LIMITED
Overview
| Company Name | VN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339529 |
| 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 VN HOLDINGS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VN HOLDINGS 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 VN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETS NOW LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| C & C 10 LIMITED | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for VN HOLDINGS 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 VN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for VN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||||||
legacy | 212 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||
legacy | 200 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the termination of Amanda Karen Boag as a director | 4 pages | RP04TM01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Amanda Karen Boag as a director on Apr 30, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC3395290002, created on Nov 29, 2023 | 14 pages | MR01 | ||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Ross as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Mar 10, 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 | 23 pages | AA | ||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Johanna Margaret Wallace as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||
Who are the officers of VN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | England | British | Accountant | 262525880001 | ||||||||
| SIMPSON, Donna Louise | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | United Kingdom | British | Finance Director | 271191060005 | ||||||||
| GIBLIN, Derek | Secretary | Castle Riggs KY11 8SG Dunfermline The Penguin House Fife Scotland | 157038960001 | |||||||||||
| GRANT, Colin Craigie | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife | 207684710001 | |||||||||||
| MCAULAY, Frances Mary | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | 196493330001 | |||||||||||
| WOOD, Peter James | Secretary | 62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire | British | Group Finance Director | 118722030001 | |||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| THOMSON COOPER SECRETARIES LIMITED | Secretary | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | 128647360001 | |||||||||||
| BOAG, Amanda Karen | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | Scotland | British | Director | 135937740003 | ||||||||
| BRANNAN, Robert | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | United Kingdom | British | Company Director | 161201870001 | ||||||||
| DAVIS, Amanda Jane | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | England | British | Director | 259207710001 | ||||||||
| DEWAR, Fiona Anne | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | Scotland | British | Director | 90711870001 | ||||||||
| DIXON, Richard Michael, Dr | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | United Kingdom | British | Veterinary Surgeon | 75654310004 | ||||||||
| FALLOW, Robert | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | England | British | Director | 168570320001 | ||||||||
| GRANT, Colin Craigie | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife | United Kingdom | British | Director | 188230360001 | ||||||||
| GRANT, Colin Craigie | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | United Kingdom | British | Director | 188230360001 | ||||||||
| GRIBBON, Glen James, Mr. | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | Scotland | British | Managing Director Vne | 166674780001 | ||||||||
| HILLIER, David Robert Geoffrey | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | Director | 201610120001 | ||||||||
| KENYON, Paul Mark | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | Chief Financial Officer | 266537250001 | ||||||||
| ROSS, Mark | Director | Castle Riggs KY11 8SG Dunfermline Penguin House Fife Scotland | Scotland | British | Joint Managing Director | 106803450001 | ||||||||
| SODEN, Stephen John | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland | United Kingdom | United Kingdom | Non Exec Director | 81613750004 | ||||||||
| WALLACE, Johanna Margaret | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | Scotland | British | Director | 242829190001 | ||||||||
| WOOD, Peter James | Director | 62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire | United Kingdom | British | Group Finance Director | 118722030001 |
Who are the persons with significant control of VN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets Now Limited | Apr 06, 2016 | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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