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VP DIGITAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vp Digital Health Limited. The company was founded 14 years ago and was given the registration number SC362846. The firm's registered office is in ROSLIN. You can find them at Midlothian Innovation Centre, Pentlandfield, Roslin, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VP DIGITAL HEALTH LIMITED
Company Number:SC362846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midlothian Innovation Centre, Pentlandfield, Roslin, EH25 9RE

Director21 October 2009Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary20 July 2009Active
3 Wester Coates Avenue, Edinburgh, EH12 5LS

Director20 July 2009Active
Midlothian Innovation Centre, Pentlandfield, Roslin, EH25 9RE

Director21 October 2009Active

People with Significant Control

Dr Sarah Madeline Amanda Caney
Notified on:18 September 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Vet Professionals Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-11-29Change of name

Certificate change of name company.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Change account reference date company current extended.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-22Officers

Termination secretary company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Change of name

Certificate change of name company.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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