Company information:
Vets Now Limited (No: SC339531)
Address: PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, KY11 8SG, SCOTLAND
Status: Active
Incorporated: 13-Mar-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Jan-2019 To: Sep-2019 )
Resigned Director: RICHARD MICHAEL DIXON ( DOB: Aug-1970 From: Mar-2008 To: Jan-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jan-2019 To: Mar-2020 )
Resigned Secretary: DEREK GIBLIN ( From: Jan-2011 To: Aug-2014 )
Resigned Secretary: COLIN CRAIGIE GRANT ( From: Apr-2016 To: Jan-2019 )
Resigned Secretary: FRANCES MARY MCAULAY ( From: Apr-2015 To: Apr-2016 )
Resigned Secretary: PURPLE VENTURE SECRETARIES LIMITED ( From: Sep-2009 To: Jan-2019 )
Resigned Secretary: THOMSON COOPER SECRETARIES LIMITED ( From: Mar-2008 To: Sep-2009 )
Persons of Significant Control:
The Dixon Family 2018 Trust, Hillside House Saline, Dunfermline, KY12 9TD, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-02, Ceased: 2019-01-08)
Independent Vetcare Limited, The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-01-08)
Mrs Jan Dixon, Castle Brae, Dunfermline, Fife, KY11 8QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-02)
Dr Richard Michael Dixon, Castle Brae, Dunfermline, Fife, KY11 8QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-08)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 0.0,100.0,100.0 | |
| Current assets / Debtors | 2,930 | 2,930 | 0.0,2930.0,2930.0 | |
| Net current assets (liabilities) | -110,612 | 2,930 | 0.0,-110612.0,2930.0 | |
| Net assets (liabilities) | -110,512 | 3,030 | 0.0,-110512.0,3030.0 | |
| Equity / share capital and reserves | 1,238,791 | -110,512 | 3,030 | 1238791.0,-110512.0,3030.0 |