VN Holdings Limited

Company Name	VN Holdings Limited
Company Status	Active
Company Number	SC339529
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Previous Names	C & C 10 Limited and VETS Now Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Ms Amanda Karen Boag
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Miss Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Dr Richard Michael Dixon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	62a Dalziel Drive Pollockshields Glasgow Lanarkshire G41 4PA Scotland

Director Name	Mr Glen James Gribbon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2012)
Role	Managing Director Vne
Country of Residence	Scotland
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Ms Fiona Anne Dewar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	8 years (resigned 17 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Stephen John Soden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 08 January 2019)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Peter James Wood
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	62a Dalziel Drive Pollockshields Glasgow Lanarkshire G41 4PA Scotland

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Secretary Name	Mr Derek Giblin
Status	Resigned
Appointed	18 January 2011(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	The Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Mr Robert Fallow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Colin Craigie Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(4 years after company formation)
Appointment Duration	10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Mrs Frances Mary McAulay
Status	Resigned
Appointed	01 April 2015(7 years after company formation)
Appointment Duration	1 year (resigned 29 April 2016)
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Mr Colin Craigie Grant
Status	Resigned
Appointed	29 April 2016(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2019)
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mrs Johanna Margaret Wallace
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(10 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (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	08 January 2019(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (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(11 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	Thomson Cooper Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2010(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2019)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	vets-now.com
Telephone	01383 620064
Telephone region	Dunfermline

Location

Registered Address	Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Now Group (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,792
Current Liabilities	£1,395,077

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

31 July 2009	Delivered on: 7 August 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 December 2023	Registration of charge SC3395290002, created on 29 November 2023 (14 pages)
6 July 2023	Full accounts made up to 30 September 2022 (24 pages)
26 April 2023	Director's details changed for Miss Donna Louise Chapman on 13 August 2022 (2 pages)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of Mark Ross as a director on 31 December 2022 (1 page)
6 July 2022	Full accounts made up to 30 September 2021 (26 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
9 March 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 9 March 2022 (1 page)
7 June 2021	Full accounts made up to 30 September 2020 (23 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
4 November 2020	Termination of appointment of Johanna Margaret Wallace as a director on 31 October 2020 (1 page)
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)
5 June 2020	Full accounts made up to 30 September 2019 (17 pages)
30 March 2020	Confirmation statement made on 13 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)
10 September 2019	Current accounting period extended from 8 January 2019 to 30 September 2019 (1 page)
13 August 2019	Previous accounting period shortened from 31 March 2019 to 8 January 2019 (1 page)
24 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 January 2019	Change of details for Vets Now Limited as a person with significant control on 8 January 2019 (2 pages)
17 January 2019	Termination of appointment of Colin Craigie Grant as a director on 8 January 2019 (1 page)
17 January 2019	Change of details for Vets Now Limited as a person with significant control on 8 January 2019 (2 pages)
17 January 2019	Satisfaction of charge 1 in full (1 page)
17 January 2019	Appointment of Mr David Robert Geoffrey Hillier as a director on 8 January 2019 (2 pages)
17 January 2019	Appointment of Mrs Amanda Jane Davis as a director on 8 January 2019 (2 pages)
17 January 2019	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Colin Craigie Grant as a secretary on 8 January 2019 (1 page)
17 January 2019	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 8 January 2019 (1 page)
17 January 2019	Termination of appointment of Robert Brannan as a director on 8 January 2019 (1 page)
17 January 2019	Termination of appointment of Stephen John Soden as a director on 8 January 2019 (1 page)
17 January 2019	Termination of appointment of Richard Michael Dixon as a director on 8 January 2019 (1 page)
11 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
27 March 2018	Change of details for Now Group (Europe) Limited as a person with significant control on 20 December 2017 (2 pages)
5 February 2018	Appointment of Johanna Margaret Wallace as a director on 31 January 2018 (2 pages)
20 December 2017	Company name changed vets now LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice (3 pages)
20 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-18 (1 page)
20 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-18 (1 page)
20 December 2017	Company name changed vets now LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (13 pages)
13 December 2017	Full accounts made up to 31 March 2017 (13 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Fiona Anne Dewar as a director on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Fiona Anne Dewar as a director on 17 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
29 April 2016	Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016 (1 page)
28 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (8 pages)
28 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (8 pages)
25 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 June 2015	Director's details changed for Stephen John Soden on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Stephen John Soden on 18 June 2015 (2 pages)
28 May 2015	Appointment of Mr Mark Ross as a director on 21 May 2015 (2 pages)
28 May 2015	Appointment of Mr Mark Ross as a director on 21 May 2015 (2 pages)
6 April 2015	Appointment of Mrs Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
6 April 2015	Appointment of Mrs Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
6 April 2015	Appointment of Mrs Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
6 February 2015	Termination of appointment of Robert Fallow as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Robert Fallow as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Robert Fallow as a director on 6 February 2015 (1 page)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
8 December 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
3 June 2014	Appointment of Colin Grant as a director (2 pages)
3 June 2014	Appointment of Colin Grant as a director (2 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2011 (20 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (19 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2011 (20 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (19 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (20 pages)
30 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (20 pages)
24 April 2013	Appointment of Mr Robert Brannan as a director (2 pages)
24 April 2013	Appointment of Mr Robert Brannan as a director (2 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (7 pages)
11 April 2013	Director's details changed for Amanda Karen Coe on 18 February 2013 (2 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (7 pages)
11 April 2013	Director's details changed for Amanda Karen Coe on 18 February 2013 (2 pages)
21 February 2013	Termination of appointment of Colin Grant as a director (1 page)
21 February 2013	Termination of appointment of Colin Grant as a director (1 page)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
23 April 2012	Appointment of Mr Robert Fallow as a director (2 pages)
23 April 2012	Appointment of Mr Colin Grant as a director (2 pages)
23 April 2012	Appointment of Mr Robert Fallow as a director (2 pages)
23 April 2012	Appointment of Mr Colin Grant as a director (2 pages)
9 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (6 pages)
9 April 2012	Termination of appointment of Glen Gribbon as a director (1 page)
9 April 2012	Termination of appointment of Glen Gribbon as a director (1 page)
9 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (6 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 April 2011	Director's details changed for Stephen John Soden on 1 October 2009 (2 pages)
15 April 2011	Director's details changed for Stephen John Soden on 1 October 2009 (2 pages)
15 April 2011	Director's details changed for Stephen John Soden on 1 October 2009 (2 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (7 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013. (7 pages)
7 April 2011	Director's details changed for Mr Richard Michael Dixon on 16 August 2010 (2 pages)
7 April 2011	Director's details changed for Mr Richard Michael Dixon on 16 August 2010 (2 pages)
6 April 2011	Director's details changed for Glen James Gribbon on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Amanda Karen Coe on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Fiona Anne Dewar on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Fiona Anne Dewar on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Amanda Karen Coe on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Glen James Gribbon on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Amanda Karen Coe on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Glen James Gribbon on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Fiona Anne Dewar on 1 October 2009 (2 pages)
19 January 2011	Appointment of Mr Derek Giblin as a secretary (2 pages)
19 January 2011	Appointment of Mr Derek Giblin as a secretary (2 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010	Registered office address changed from the Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from the Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from the Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 6 September 2010 (1 page)
2 September 2010	Termination of appointment of Peter Wood as a director (1 page)
2 September 2010	Termination of appointment of Peter Wood as a director (1 page)
2 September 2010	Termination of appointment of Peter Wood as a secretary (1 page)
2 September 2010	Termination of appointment of Peter Wood as a secretary (1 page)
2 September 2010	Appointment of Purple Venture Secretaries Limited as a secretary (2 pages)
2 September 2010	Appointment of Purple Venture Secretaries Limited as a secretary (2 pages)
7 April 2010	Director's details changed for Fiona Anne Dewar on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Dr Richard Michael Dixon on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen John Soden on 13 March 2010 (2 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Glen James Gribbon on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Dr Richard Michael Dixon on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Fiona Anne Dewar on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Peter James Wood on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Amanda Karen Coe on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen John Soden on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Amanda Karen Coe on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Peter James Wood on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Glen James Gribbon on 13 March 2010 (2 pages)
14 August 2009	Resolutions RES13 ‐ Grant security under terms of floating charge 31/07/2009 (62 pages)
14 August 2009	Resolutions RES13 ‐ Grant security under terms of floating charge 31/07/2009 (62 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 April 2009	Return made up to 13/03/09; full list of members (5 pages)
6 April 2009	Return made up to 13/03/09; full list of members (5 pages)
27 January 2009	Director appointed glen gribbon (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 3 castle court carnegie campus dunfermline KY11 8PB (1 page)
27 January 2009	Director appointed amanda karen coe (2 pages)
27 January 2009	Appointment terminated secretary thomson cooper secretaries LIMITED (1 page)
27 January 2009	Director appointed fiona anne dewar (2 pages)
27 January 2009	Director appointed stephen john soden (2 pages)
27 January 2009	Appointment terminated secretary thomson cooper secretaries LIMITED (1 page)
27 January 2009	Director appointed fiona anne dewar (2 pages)
27 January 2009	Director and secretary appointed peter james wood (2 pages)
27 January 2009	Director and secretary appointed peter james wood (2 pages)
27 January 2009	Director appointed amanda karen coe (2 pages)
27 January 2009	Director appointed glen gribbon (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 3 castle court carnegie campus dunfermline KY11 8PB (1 page)
27 January 2009	Director appointed stephen john soden (2 pages)
1 April 2008	Company name changed c & c 10 LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed c & c 10 LIMITED\certificate issued on 01/04/08 (2 pages)
26 March 2008	Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2008	Particulars of contract relating to shares (2 pages)
26 March 2008	Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2008	Particulars of contract relating to shares (2 pages)
13 March 2008	Incorporation (17 pages)
13 March 2008	Incorporation (17 pages)

VN Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland