PETNET360 LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8QF

Company number SC406125
Status Active
Incorporation Date 25 August 2011
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016. The most likely internet sites of PETNET360 LTD are www.petnet360.co.uk, and www.petnet360.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Petnet360 Ltd is a Private Limited Company. The company registration number is SC406125. Petnet360 Ltd has been working since 25 August 2011. The present status of the company is Active. The registered address of Petnet360 Ltd 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: 25 August 2011
Director
DIXON, Richard Michael, Dr
Appointed Date: 25 August 2011
55 years old

Resigned Directors

Secretary
GIBLIN, Derek
Resigned: 26 August 2014
Appointed Date: 25 August 2011
Secretary
MCAULAY, Frances Mary
Resigned: 29 April 2016
Appointed Date: 01 April 2015

Persons With Significant Control

Vets Now Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETNET360 LTD Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Apr 2016
Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016
29 Apr 2016
Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
13 Sep 2013
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
04 Jan 2013
Total exemption full accounts made up to 31 March 2012
12 Sep 2012
Annual return made up to 25 August 2012 with full list of shareholders
17 Apr 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
25 Aug 2011
Incorporation

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