Kirriemuir
DD8 5NL
Scotland
Director Name | Mrs Lisa Pattullo |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(66 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wester Craigs Craigton Of Airlie Kirriemuir DD8 5NL Scotland |
Director Name | Ian Nicoll Pattulo |
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Date of Birth | February 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 07 February 1999) |
Role | Farmer |
Correspondence Address | Newton Of Airlie Kirriemuir DD8 5NH Scotland |
Director Name | Mary Margaret Crawford Pattullo |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years after company formation) |
Appointment Duration | 32 years, 2 months (resigned 28 February 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Langlogie Farm Meigle Blairgowrie Perthshire PH12 8QS Scotland |
Director Name | Mr Neil Maclean Pattullo |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years after company formation) |
Appointment Duration | 32 years, 2 months (resigned 28 February 2021) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Langlogie Meigle Blairgowrie Perthshire PH12 8QS Scotland |
Secretary Name | Ian Nicoll Pattulo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(34 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 07 February 1999) |
Role | Company Director |
Correspondence Address | Newton Of Airlie Kirriemuir DD8 5NH Scotland |
Secretary Name | Mr Neil Maclean Pattullo |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(44 years, 11 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 28 February 2021) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Langlogie Meigle Blairgowrie Perthshire PH12 8QS Scotland |
Telephone | 01828 640206 |
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Telephone region | Coupar Angus |
Registered Address | Langlogie Meigle Perthshire PH12 8QS Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
10k at £1 | N.m. Pattullo 54.05% Ordinary |
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8.5k at £1 | I.j. Pattullo 45.95% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
Latest Return | 31 December 2022 (9 months, 1 week ago) |
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Next Return Due | 14 January 2024 (3 months, 1 week from now) |
17 March 2021 | Termination of appointment of Mary Margaret Crawford Pattullo as a director on 28 February 2021 (1 page) |
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17 March 2021 | Appointment of Mrs Lisa Lisa Pattullo as a director on 28 February 2021 (2 pages) |
17 March 2021 | Termination of appointment of Neil Maclean Pattullo as a director on 28 February 2021 (1 page) |
17 March 2021 | Termination of appointment of Neil Maclean Pattullo as a secretary on 28 February 2021 (1 page) |
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
31 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages) |
11 June 2009 | Director's change of particulars / ian pattullo / 19/05/2009 (1 page) |
11 June 2009 | Director's change of particulars / ian pattullo / 19/05/2009 (1 page) |
15 January 2009 | Location of debenture register (1 page) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Location of debenture register (1 page) |
10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members
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10 January 2002 | Return made up to 31/12/01; full list of members
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31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Return made up to 31/12/99; full list of members
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6 January 2000 | Return made up to 31/12/99; full list of members
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13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; change of members
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11 January 1996 | Return made up to 31/12/95; change of members
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