Company NameH.M. Pattullo & Co.
DirectorsIan James Pattullo and Lisa Pattullo
Company StatusActive
Company NumberSC030515
CategoryPrivate Unlimited Company
Incorporation Date7 January 1955(68 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Ian James Pattullo
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1993(38 years, 6 months after company formation)
Appointment Duration30 years, 3 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWester Craigs Craigton Of Airlie
Kirriemuir
DD8 5NL
Scotland
Director NameMrs Lisa Pattullo
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2021(66 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Craigs Craigton Of Airlie
Kirriemuir
DD8 5NL
Scotland
Director NameIan Nicoll Pattulo
Date of BirthFebruary 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(34 years after company formation)
Appointment Duration10 years, 1 month (resigned 07 February 1999)
RoleFarmer
Correspondence AddressNewton Of Airlie
Kirriemuir
DD8 5NH
Scotland
Director NameMary Margaret Crawford Pattullo
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(34 years after company formation)
Appointment Duration32 years, 2 months (resigned 28 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLanglogie Farm
Meigle
Blairgowrie
Perthshire
PH12 8QS
Scotland
Director NameMr Neil Maclean Pattullo
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(34 years after company formation)
Appointment Duration32 years, 2 months (resigned 28 February 2021)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressLanglogie
Meigle
Blairgowrie
Perthshire
PH12 8QS
Scotland
Secretary NameIan Nicoll Pattulo
NationalityBritish
StatusResigned
Appointed31 December 1988(34 years after company formation)
Appointment Duration10 years, 1 month (resigned 07 February 1999)
RoleCompany Director
Correspondence AddressNewton Of Airlie
Kirriemuir
DD8 5NH
Scotland
Secretary NameMr Neil Maclean Pattullo
NationalityBritish
StatusResigned
Appointed13 December 1999(44 years, 11 months after company formation)
Appointment Duration21 years, 2 months (resigned 28 February 2021)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressLanglogie
Meigle
Blairgowrie
Perthshire
PH12 8QS
Scotland

Contact

Telephone01828 640206
Telephone regionCoupar Angus

Location

Registered AddressLanglogie
Meigle
Perthshire
PH12 8QS
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Shareholders

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return31 December 2022 (9 months, 1 week ago)
Next Return Due14 January 2024 (3 months, 1 week from now)

Filing History

17 March 2021Termination of appointment of Mary Margaret Crawford Pattullo as a director on 28 February 2021 (1 page)
17 March 2021Appointment of Mrs Lisa Lisa Pattullo as a director on 28 February 2021 (2 pages)
17 March 2021Termination of appointment of Neil Maclean Pattullo as a director on 28 February 2021 (1 page)
17 March 2021Termination of appointment of Neil Maclean Pattullo as a secretary on 28 February 2021 (1 page)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2016Annual 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 2016Annual 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 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Neil Maclean Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mary Margaret Crawford Pattullo on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Ian James Pattullo on 1 December 2009 (2 pages)
11 June 2009Director's change of particulars / ian pattullo / 19/05/2009 (1 page)
11 June 2009Director's change of particulars / ian pattullo / 19/05/2009 (1 page)
15 January 2009Location of debenture register (1 page)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Location of debenture register (1 page)
10 January 2008Return made up to 31/12/07; full list of members (3 pages)
10 January 2008Return made up to 31/12/07; full list of members (3 pages)
8 January 2007Return made up to 31/12/06; full list of members (7 pages)
8 January 2007Return made up to 31/12/06; full list of members (7 pages)
5 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 January 2006Return made up to 31/12/05; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2002Return 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 2002Return 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 2001Return made up to 31/12/00; full list of members (7 pages)
31 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 January 2000New secretary appointed (2 pages)
7 January 2000New secretary appointed (2 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 January 1996Return 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 1996Return 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)