VN

VETS NOW EMERGENCY LIMITED

Active

Company number SC218632

Dunfermline, Scotland · Incorporated 27 April 2001

Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

Last updated on 15 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VETS NOW LIMITED · 27 April 2001 – 1 April 2008

Company overview

Vets Now Emergency Limited is an active private limited company incorporated in Scotland on 27 April 2001. The company is registered at Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, and operates under SIC code 75000.

It is a wholly owned subsidiary of VN Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently audit-exempt as a subsidiary.

As at the latest filings, the board comprises two directors: Margareta Caroline Elisabet Wullrich (Swedish, appointed 31 July 2025, resident in England) and Mary Patricia Elizabeth Colville (British, appointed 31 August 2025). Naomi Howden was appointed company secretary on 31 August 2025. A director was terminated on 17 March 2026.

The most recent accounts, covering the period to 30 September 2024, were filed as audit-exemption subsidiary accounts. The confirmation statement dated 11 March 2026 was filed on 17 March 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Legacy
Accounts
22 August 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Resolution
Resolution
28 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Legacy
Mortgage
22 October 2009 View
Resolution
Resolution
17 August 2009 View
Legacy
Mortgage
7 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Mortgage
22 April 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Annual Return
20 June 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
26 April 2005 View
Accounts With Accounts Type Small
Accounts
9 December 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Address
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Annual Return
25 May 2002 View
Legacy
Accounts
3 January 2002 View
Incorporation Company
Incorporation
27 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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