This company is commonly known as Vets Now Emergency Limited. The company was founded 23 years ago and was given the registration number SC218632. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | VETS NOW EMERGENCY LIMITED |
|---|---|---|
| Company Number | : | SC218632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penguin House, Castle Riggs, Dunfermline, Scotland, KY11 8SG | Director | 02 September 2019 | Active |
| Penguin House, Castle Riggs, Dunfermline, Scotland, KY11 8SG | Director | 19 June 2020 | Active |
| Ashfield, Saline, Dunfermline, KY12 9LN | Secretary | 27 April 2001 | Active |
| The Penguin House, Castle Riggs, Dunfermline, Scotland, KY11 8SG | Secretary | 18 January 2011 | Active |
| 1, George Square, Castle Brae, Dunfermline, KY11 8QF | Secretary | 29 April 2016 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Secretary | 01 April 2015 | Active |
| 62a, Dalziel Drive, Pollockshields, Glasgow, G41 4PA | Secretary | 28 July 2009 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Corporate Secretary | 06 August 2010 | Active |
| C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 08 January 2019 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Director | 27 April 2001 | Active |
| C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 08 January 2019 | Active |
| C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 24 January 2020 | Active |
| Vn Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
| 2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
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