Pvg (fife) Limited in Dunfermline FIFE

Pvg (fife) Limited FIFE

Founded in 2003, Pvg (fife), classified under reg no. SC246551 is an active company. Currently registered at C/o Penguin House, Castle Riggs KY11 8SG, Fife the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William G. who worked with the the company until 20 June 2016.

Pvg (fife) Limited Address / Contact

Office Address	C/o Penguin House, Castle Riggs
Office Address2	Dunfermline
Town	Fife
Post code	KY11 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246551
Date of Incorporation	Wed, 26th Mar 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

Amanda D.

Position: Director

Appointed: 20 June 2016

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 20 June 2016

Resigned: 02 March 2020

William G.

Position: Secretary

Appointed: 26 March 2003

Resigned: 20 June 2016

Simon H.

Position: Director

Appointed: 26 March 2003

Resigned: 20 June 2016

William G.

Position: Director

Appointed: 26 March 2003

Resigned: 20 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07746795
Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	120	120	120	120	120	120
Net Assets Liabilities	120	120	120	120	120	120

Other
Net Current Assets Liabilities	120	120	120	120	120	120
Total Assets Less Current Liabilities	120	120	120	120	120	120

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 10th, June 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Wednesday 21st June 2017 to Friday 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 20th June 2016 filed on: 22nd, March 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2017 to Tuesday 21st June 2016 filed on: 23rd, November 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2016	resolution	Free Download (16 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 4th April 2008 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 11th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 11th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 120. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 120. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (17 pages)

Pvg (fife) Limited FIFE

Pvg (fife) Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

William G.

Simon H.

William G.

People with significant control

Annual reports financial information

Company filings

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