| Company Name | G.B. Pattullo & Sons Limited |
|---|---|
| Directors | Penelope Margaret Pattullo and Ranald Niall Pattullo |
| Company Status | Active |
| Company Number | SC029490 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1953(70 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Penelope Margaret Pattullo |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1988(35 years, 6 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
| Director Name | Ranald Niall Pattullo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(53 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
| Secretary Name | Ranald Niall Pattullo |
|---|---|
| Status | Current |
| Appointed | 01 December 2013(60 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
| Director Name | Ranald Niall Pattullo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1988(35 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 17 December 1990) |
| Role | Agricultural Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
| Secretary Name | Penelope Margaret Pattullo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1988(35 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 17 December 1990) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
| Secretary Name | Kenneth Wilson Pattullo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(37 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | Mains Of Kelly Arbroath |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(42 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 30 November 2004) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(54 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 2013) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Contact
| Telephone | 01241 875323 |
|---|---|
| Telephone region | Arbroath |
Location
| Registered Address | Mains Of Kelly Arbroath DD11 2PQ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 14k at £1 | Ranald Niall Pattullo 73.68% Ordinary |
|---|---|
| 5k at £1 | Mrs Penelope Margaret Pattullo 26.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £915,187 |
| Cash | £1,407 |
| Current Liabilities | £55,229 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2022 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2023 (2 months, 1 week from now) |
Charges
| 22 September 2014 | Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 27 June 1979 | Delivered on: 9 July 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 22 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 11 April 2018 | Change of details for Ranald Niall Pattullo as a person with significant control on 11 April 2018 (2 pages) |
| 11 April 2018 | Cessation of Penelope Margaret Pattullo as a person with significant control on 17 March 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 September 2014 | Registration of charge SC0294900002, created on 22 September 2014 (8 pages) |
| 24 September 2014 | Registration of charge SC0294900002, created on 22 September 2014 (8 pages) |
| 30 January 2014 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 30 January 2014 | Appointment of Ranald Niall Pattullo as a secretary (2 pages) |
| 30 January 2014 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 30 January 2014 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 30 January 2014 (1 page) |
| 30 January 2014 | Appointment of Ranald Niall Pattullo as a secretary (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 3 August 2005 | Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page) |
| 3 August 2005 | Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 30 October 2003 | Amended accounts made up to 31 July 2003 (5 pages) |
| 30 October 2003 | Amended accounts made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: brothockbank house arbroath angus DD11 1NJ (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: brothockbank house arbroath angus DD11 1NJ (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members
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| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members
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| 9 January 1996 | Return made up to 31/12/95; full list of members
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| 29 December 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 29 December 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: mains of kelly by arbroath (1 page) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: mains of kelly by arbroath (1 page) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 23 May 1995 | Auditor's resignation (4 pages) |
| 23 May 1995 | Auditor's resignation (4 pages) |
| 6 June 1953 | Certificate of incorporation (1 page) |
| 6 June 1953 | Certificate of incorporation (1 page) |