VETS NOW EMERGENCY LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with no updates

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22/07/2422 July 2024 Full accounts made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with no updates

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14/12/2314 December 2023 Registration of charge SC2186320006, created on 2023-11-29

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13/07/2313 July 2023 Full accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss Donna Louise Chapman on 2022-08-13

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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07/06/217 June 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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10/09/1910 September 2019 CURREXT FROM 08/01/2019 TO 30/09/2019

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13/08/1913 August 2019 PREVSHO FROM 31/03/2019 TO 08/01/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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28/01/1928 January 2019 ADOPT ARTICLES 08/01/2019

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / VN HOLDINGS LIMITED / 08/01/2019

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY COLIN GRANT

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17/01/1917 January 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

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11/01/1911 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / VETS NOW LIMITED / 20/12/2017

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/05/1626 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY FRANCES MCAULAY

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29/04/1629 April 2016 SECRETARY APPOINTED MR COLIN CRAIGIE GRANT

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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06/04/156 April 2015 SECRETARY APPOINTED MRS FRANCES MARY MCAULAY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN

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25/05/1425 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/05/1327 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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29/05/1229 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 27 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010

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19/01/1119 January 2011 SECRETARY APPOINTED MR DEREK GIBLIN

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O PETER WOOD PENGUIN HOUSE CASTLE RIGGS DUNFERMLINE FIFE KY11 8SG UNITED KINGDOM

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY PATER WOOD

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02/09/102 September 2010 CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFEKY11 8PB

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21/05/1021 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/08/0917 August 2009 COMPANY GRANTS SECURITY 31/07/2009

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/07/0929 July 2009 SECRETARY APPOINTED PATER JAMES WOOD

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY JAN DIXON

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28/04/0928 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/07/0822 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND

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20/06/0820 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 COMPANY NAME CHANGED VETS NOW LIMITED CERTIFICATE ISSUED ON 01/04/08

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22/12/0722 December 2007 PARTIC OF MORT/CHARGE *****

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: GROUND FLOOR 1 BLUE CENTRAL,PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8US

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08/11/078 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 20 DOUGLAS STREET DUNFERMLINE FIFE KY12 7EB

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09/12/049 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 169 MAIN STREET PATHHEAD MIDLOTHIAN EH37 5SQ

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 PARTIC OF MORT/CHARGE *****

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06/05/036 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/05/0225 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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