Established in 2001, Vets Now Emergency Ltd are based in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 5 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Jan | 27 April 2001 | 28 July 2009 | 1 |
| GIBLIN, Derek | 18 January 2011 | 26 August 2014 | 1 |
| GRANT, Colin Craigie | 29 April 2016 | 08 January 2019 | 1 |
| MCAULAY, Frances Mary | 01 April 2015 | 29 April 2016 | 1 |
| WOOD, Pater James | 28 July 2009 | 06 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA01 - Change of accounting reference date | 10 September 2019 | |
| AA01 - Change of accounting reference date | 13 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| PSC05 - N/A | 17 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| AD01 - Change of registered office address | 17 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 11 May 2018 | |
| PSC05 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 29 April 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AP03 - Appointment of secretary | 06 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 September 2014 | |
| AR01 - Annual Return | 25 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AP03 - Appointment of secretary | 19 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AP04 - Appointment of corporate secretary | 02 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AD01 - Change of registered office address | 21 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 October 2009 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| 410(Scot) - N/A | 07 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 410(Scot) - N/A | 22 April 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363s - Annual Return | 22 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| CERTNM - Change of name certificate | 01 April 2008 | |
| 410(Scot) - N/A | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 January 2004 | |
| AA - Annual Accounts | 02 June 2003 | |
| 410(Scot) - N/A | 07 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 25 May 2002 | |
| 225 - Change of Accounting Reference Date | 03 January 2002 | |
| NEWINC - New incorporation documents | 27 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 October 2009 | Fully Satisfied |
N/A |
| Floating charge | 31 July 2009 | Fully Satisfied |
N/A |
| Standard security | 08 April 2009 | Fully Satisfied |
N/A |
| Standard security | 21 December 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 May 2003 | Fully Satisfied |
N/A |
