H.M. Pattullo & Co.

Company Name	H.M. Pattullo & Co.
Directors	Ian James Pattullo and Lisa Pattullo
Company Status	Active
Company Number	SC030515
Category	Private Unlimited Company
Incorporation Date	7 January 1955(68 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ian James Pattullo
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(38 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Craigs Craigton Of Airlie Kirriemuir DD8 5NL Scotland

Director Name	Mrs Lisa Pattullo
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
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
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
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
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
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

Contact

Telephone	01828 640206
Telephone region	Coupar Angus

Location

Registered Address	Langlogie Meigle Perthshire PH12 8QS Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore

Shareholders

10k at £1	N.m. Pattullo 54.05% Ordinary
8.5k at £1	I.j. Pattullo 45.95% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

17 March 2021	Termination of appointment of Mary Margaret Crawford Pattullo as a director on 28 February 2021 (1 page)
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 GBP 18,500 (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 GBP 18,500 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,500 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,500 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 18,500 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 18,500 (6 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
11 January 1996	Return made up to 31/12/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)

H.M. Pattullo & Co.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland