PVG (Fife) Limited

Company Name	PVG (Fife) Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC246551
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	William Daniel Goad
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Partner In Veterinary Practise
Country of Residence	Scotland
Correspondence Address	25 Hogarth Drive Cupar Fife KY15 5YU Scotland

Director Name	Simon Peter Hiles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Partner In Veterinary Practise
Country of Residence	Scotland
Correspondence Address	2 Middlefield Brae Cupar KY15 4BX Scotland

Secretary Name	William Daniel Goad
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Hogarth Drive Cupar Fife KY15 5YU Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£211,051
Cash	£2
Current Liabilities	£14,969

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

4 November 2013	Delivered on: 6 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 April 2023	Director's details changed for Donna Louise Chapman on 13 August 2022 (2 pages)
3 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 September 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 (1 page)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
18 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
25 June 2020	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 (2 pages)
24 June 2020	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 (1 page)
8 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
28 January 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
2 October 2019	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 (1 page)
19 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 April 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
13 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
14 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
24 May 2017	Previous accounting period shortened from 21 June 2017 to 30 September 2016 (1 page)
24 May 2017	Previous accounting period shortened from 21 June 2017 to 30 September 2016 (1 page)
19 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
22 March 2017	Total exemption full accounts made up to 20 June 2016 (14 pages)
22 March 2017	Total exemption full accounts made up to 20 June 2016 (14 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 November 2016	Previous accounting period shortened from 30 April 2017 to 21 June 2016 (1 page)
23 November 2016	Previous accounting period shortened from 30 April 2017 to 21 June 2016 (1 page)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 July 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 20 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Amanda Jane Davis as a director on 20 June 2016 (2 pages)
5 July 2016	Termination of appointment of William Daniel Goad as a director on 20 June 2016 (1 page)
5 July 2016	Termination of appointment of William Daniel Goad as a secretary on 20 June 2016 (1 page)
5 July 2016	Registered office address changed from 14 City Quay Dundee Angus DD1 3JA to 58 Argyle Street Inverness IV2 3BB on 5 July 2016 (1 page)
5 July 2016	Appointment of Mrs Amanda Jane Davis as a director on 20 June 2016 (2 pages)
5 July 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 20 June 2016 (2 pages)
5 July 2016	Termination of appointment of William Daniel Goad as a director on 20 June 2016 (1 page)
5 July 2016	Registered office address changed from 14 City Quay Dundee Angus DD1 3JA to 58 Argyle Street Inverness IV2 3BB on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Simon Peter Hiles as a director on 20 June 2016 (1 page)
5 July 2016	Termination of appointment of William Daniel Goad as a secretary on 20 June 2016 (1 page)
5 July 2016	Termination of appointment of Simon Peter Hiles as a director on 20 June 2016 (1 page)
27 May 2016	Satisfaction of charge SC2465510001 in full (1 page)
27 May 2016	Satisfaction of charge SC2465510001 in full (1 page)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 120 (5 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 120 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (5 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2013	Registration of charge 2465510001 (5 pages)
6 November 2013	Registration of charge 2465510001 (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Simon Peter Hiles on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for William Daniel Goad on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for William Daniel Goad on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Simon Peter Hiles on 26 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
18 April 2007	Return made up to 26/03/07; full list of members (2 pages)
18 April 2007	Return made up to 26/03/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
18 September 2003	Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page)
11 April 2003	Ad 26/03/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
11 April 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
11 April 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
11 April 2003	Ad 26/03/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
26 March 2003	Incorporation (17 pages)
26 March 2003	Incorporation (17 pages)

PVG (Fife) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland