Petnet360 Ltd

Company Name	Petnet360 Ltd
Company Status	Dissolved
Company Number	SC406125
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

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

Directors

Director Name	Dr Richard Michael Dixon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(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 Colin Craigie Grant
Status	Closed
Appointed	29 April 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 2011(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Mr Derek Giblin
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

Secretary Name	Ms Frances Mary McAulay
Status	Resigned
Appointed	01 April 2015(3 years, 7 months 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

Contact

Website	vets-now.com
Telephone	07 185010278
Telephone region	Mobile

Location

Registered Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Vets Now LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£567,940
Cash	£1,606
Current Liabilities	£575,419

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 December 2017	Application to strike the company off the register (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (5 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	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)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
9 July 2015	Appointment of Ms Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
9 July 2015	Appointment of Ms Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
9 July 2015	Appointment of Ms Frances Mary Mcaulay as a secretary on 1 April 2015 (2 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Termination of appointment of Derek Giblin as a secretary on 26 August 2014 (1 page)
30 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
17 April 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
25 August 2011	Incorporation (24 pages)
25 August 2011	Incorporation (24 pages)

Petnet360 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland