VETS Now Limited

Company Name	VETS Now Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC339531
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Previous Names	C & C 11 Limited and Now Group (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

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

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

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 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	07 September 2009(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 January 2019)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website

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

9k at £0.001	Amanda Karen Boag 6.05% Ordinary G1
9k at £0.001	Fiona Anne Dewar 6.05% Ordinary G1
9k at £0.001	Stephen John Soden 6.05% Ordinary G1
6k at £0.001	Hsdl Nominees LTD 4.02% Ordinary B
46.5k at £0.001	Jan Dixon 31.19% Ordinary
46.5k at £0.001	Richard Dixon 31.19% Ordinary
4.5k at £0.001	Robert Brannan 3.03% Ordinary G1
4.2k at £0.001	Richard Dixon 2.82% Ordinary G3
4.2k at £0.001	Richard Dixon 2.82% Ordinary G4
3.5k at £0.001	Robert Brannan 2.35% Ordinary G4
1.4k at £0.001	Amanda Karen Boag 0.94% Ordinary G2
1.4k at £0.001	Fiona Anne Dewar 0.94% Ordinary G2
1.4k at £0.001	Stephen Soden 0.94% Ordinary G2
1000 at £0.001	Robert Brannan 0.67% Ordinary B1
700 at £0.001	Robert Brannan 0.47% Ordinary G2
700 at £0.001	Robert Brannan 0.47% Ordinary G3

Financials

Year	2014
Turnover	£31,022,263
Gross Profit	£9,567,463
Net Worth	£1,866,830
Cash	£2,400,378
Current Liabilities	£6,636,886

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

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 (19 pages)
25 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)
31 October 2019	Statement of company's objects (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)
23 April 2019	Confirmation statement made on 13 March 2019 with updates (9 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 January 2019	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 8 January 2019 (1 page)
17 January 2019	Cessation of The Dixon Family 2018 Trust as a person with significant control on 8 January 2019 (1 page)
17 January 2019	Satisfaction of charge 1 in full (1 page)
17 January 2019	Termination of appointment of Colin Craigie Grant as a secretary on 8 January 2019 (1 page)
17 January 2019	Cessation of Richard Michael Dixon as a person with significant control 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)
17 January 2019	Notification of Independent Vetcare Limited as a person with significant control 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	Appointment of Mrs Amanda Jane Davis as a director on 8 January 2019 (2 pages)
17 January 2019	Appointment of Mr David Robert Geoffrey Hillier as a director on 8 January 2019 (2 pages)
11 January 2019	Group of companies' accounts made up to 31 March 2018 (37 pages)
9 January 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 167.00558 (9 pages)
8 November 2018	Cessation of Jan Dixon as a person with significant control on 2 November 2018 (1 page)
8 November 2018	Notification of The Dixon Family 2018 Trust as a person with significant control on 2 November 2018 (1 page)
8 November 2018	Change of details for Dr Richard Michael Dixon as a person with significant control on 2 November 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
20 December 2017	Change of name with request to seek comments from relevant body (2 pages)
20 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-18 (1 page)
20 December 2017	Change of name with request to seek comments from relevant body (2 pages)
20 December 2017	Company name changed now group (europe) LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice (3 pages)
20 December 2017	Company name changed now group (europe) 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)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 158.414 (8 pages)
14 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 158.414 (8 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (10 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (10 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (36 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	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 149.084 (13 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 149.084 (13 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
28 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All rights of pre-emption waived in regards with allotment and transfer of shares in the company 27/07/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All rights of pre-emption waived in regards with allotment and transfer of shares in the company 27/07/2015 (36 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 149.084 (11 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 149.084 (11 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
10 September 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
10 September 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
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 149.084 (12 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 149.084 (12 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
7 June 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.084 (10 pages)
7 June 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.084 (10 pages)
7 June 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.084 (10 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (24 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (24 pages)
12 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 139.672 (9 pages)
12 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013. (13 pages)
12 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013. (13 pages)
12 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 139.672 (9 pages)
3 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 139.672 (7 pages)
3 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 139.672 (7 pages)
18 March 2013	Sub-division of shares on 18 February 2013 (15 pages)
18 March 2013	Sub-division of shares on 18 February 2013 (15 pages)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Â£1.00 subdivision of shares (100,000 shares of Â£0.001) / subdivision of shares (6,000 shares of Â£0.001) 18/02/2013 (36 pages)
11 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Â£1.00 subdivision of shares (100,000 shares of Â£0.001) / subdivision of shares (6,000 shares of Â£0.001) 18/02/2013 (36 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Director's details changed for Mr Richard Michael Dixon on 16 August 2010 (2 pages)
14 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)
7 April 2011	Director's details changed for Mr Richard Michael Dixon on 16 August 2010 (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	Group of companies' accounts made up to 31 March 2010 (27 pages)
25 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
8 April 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
28 September 2009	Appointment terminated secretary thomson cooper secretaries LIMITED (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 3 castle court carnegie campus dunfermline KY11 8PB (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 3 castle court carnegie campus dunfermline KY11 8PB (1 page)
28 September 2009	Appointment terminated secretary thomson cooper secretaries LIMITED (1 page)
28 September 2009	Secretary appointed purple venture secretaries LIMITED (2 pages)
28 September 2009	Secretary appointed purple venture secretaries LIMITED (2 pages)
14 August 2009	Resolutions RES13 ‐ Grant security under terms of floating charge 31/07/2009 (31 pages)
14 August 2009	Resolutions RES13 ‐ Grant security under terms of floating charge 31/07/2009 (31 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 (11 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
30 August 2008	Company name changed c & c 11 LIMITED\certificate issued on 04/09/08 (3 pages)
30 August 2008	Company name changed c & c 11 LIMITED\certificate issued on 04/09/08 (3 pages)
26 March 2008	Particulars of contract relating to shares (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	Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 March 2008	Incorporation (17 pages)
13 March 2008	Incorporation (17 pages)

VETS Now Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland