VETS NOW LIMITED
PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE KY11 8SG- Active
- Private Limited Company
- Company No. SC339531
- Last Updated: 01 Mar 2024
Company Profile
VETS NOW LIMITED was incorporated on Thursday, March 13, 2008 as a Private Limited Company with registered address in DUNFERMLINE. VETS NOW LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 12 days.
| Name | VETS NOW LIMITED |
|---|---|
| Company number | SC339531 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN HOUSE CASTLE RIGGS DUNFERMLINE KY11 8SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Independent Vetcare Limited Somerdale, Keynsham, BS31 2AU |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| The Dixon Family 2018 Trust Saline, KY12 9TD |
Dates: Friday, November 2, 2018 - Tuesday, January 8, 2019
voting rights 25 to 50 percent
|
| Mrs Jan Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Richard Michael Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VETS NOW LIMITED | 13 Mar 2008 |
| C & C 11 LIMITED | 04 Sep 2008 |
| NOW GROUP (EUROPE) LIMITED | 20 Dec 2017 |