PETNET LIMITED
DUNFERMLINE PURPLE VENTURE 515 LIMITED

Hellopages » Fife » Fife » KY11 8QF

Company number SC428085
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016. The most likely internet sites of PETNET LIMITED are www.petnet.co.uk, and www.petnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petnet Limited is a Private Limited Company. The company registration number is SC428085. Petnet Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Petnet Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . GRANT, Colin Craigie is a Secretary of the company. PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. DIXON, Richard Michael, Dr is a Director of the company. Secretary GIBLIN, Derek has been resigned. Secretary MCAULAY, Frances Mary has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GRANT, Colin Craigie
Appointed Date: 29 April 2016
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 11 July 2012
Director
DIXON, Richard Michael, Dr
Appointed Date: 11 July 2012
55 years old

Resigned Directors

Secretary
GIBLIN, Derek
Resigned: 26 August 2014
Appointed Date: 11 July 2012
Secretary
MCAULAY, Frances Mary
Resigned: 29 April 2016
Appointed Date: 01 April 2015

Persons With Significant Control

Mrs Jan Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Michael Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vets Now Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Now Group (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETNET LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
11 Jul 2014
First Gazette notice for compulsory strike-off
12 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
23 Jul 2012
Company name changed purple venture 515 LIMITED\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
23 Jul 2012
Change of name notice
11 Jul 2012
Incorporation

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