Pedigree Cattle Services Limited

Company Name	Pedigree Cattle Services Limited
Company Status	Active
Company Number	SC073718
Category	Private Limited Company
Incorporation Date	27 January 1981(43 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr James Patrick Lyon Playfair-Hannay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Morebattle Tofts Kelso Roxburghshire TD5 8AD Scotland

Director Name	Mr Robert Angus Jack Stovold
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(39 years after company formation)
Appointment Duration	4 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Finlay John Munro
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(40 years, 2 months after company formation)
Appointment Duration	3 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Ian William Watson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2022(41 years after company formation)
Appointment Duration	2 years, 2 months
Role	Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Secretary Name	Mr Robert Alexander Findlay Gilchrist
Status	Current
Appointed	25 March 2022(41 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Paul Robert Jeenes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(41 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Matthew Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(42 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Alan James Morrison
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(43 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Farmer & Part-Time Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Christopher Peter Wilkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(43 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Peter Jonathan Chapman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(43 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Farmer & Holiday Cottage Proprietor
Country of Residence	England
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	James Middlemass Johnston
Nationality	British
Status	Resigned
Appointed	24 October 1988(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1991)
Role	Farmer
Correspondence Address	Southfield Farm Wiginton Oxfordshire

Director Name	Mr William McLaren
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(7 years, 9 months after company formation)
Appointment Duration	21 years, 12 months (resigned 19 October 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Netherton Blackford Auchterarder Perthshire PH4 1QU Scotland

Director Name	Hugh Struthers
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1993)
Role	Farmer
Correspondence Address	East Nevay Eassie Forfar DD8 1ST Scotland

Secretary Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	24 October 1988(7 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	25 Ash Grove, Oakbank Perth Perth & Kinross PH1 1DR Scotland

Director Name	Robert Binnie Crockatt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1994(13 years after company formation)
Appointment Duration	13 years, 7 months (resigned 19 September 2007)
Role	Retired Farmer
Correspondence Address	Lairig Arbroath Road Forfar Angus DD8 2RJ Scotland

Secretary Name	Mr Ronald McHattie
Nationality	British
Status	Resigned
Appointed	28 July 2006(25 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Birchwood Lochussie, Conon Bridge Dingwall Ross Shire IV7 8HJ Scotland

Director Name	Mr Paul Robert Jeenes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2008(27 years after company formation)
Appointment Duration	12 years, 11 months (resigned 12 January 2021)
Role	Farmer/Consultant
Country of Residence	England
Correspondence Address	Grandon Manor Frome Somerset BA11 5LH

Director Name	Mr John Thomas Coultrip
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2008(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Wingfield Farm Stalisfield Faversham Kent ME13 0BS

Director Name	Mr Colin John Davidson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 October 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 October 2009)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Skaill Farm Sandwick Stromness Orkney KW16 3LR Scotland

Director Name	Mr William McKechnie McLaren
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Netherton Farm Blackford Auchterarder Perthshire PH4 1QU Scotland

Director Name	Mr Bryan Stanley Ronan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(29 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Jerusalem Farm Colby Appleby-In-Westmorland Cumbria CA16 6BB

Director Name	Mr Albert De Cogan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2011(30 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 February 2013)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Kilamuckey Castlemartyr Co Cork Rep Of Ireland Ireland

Director Name	Mr Robert Angus Jack Stovold
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2012(31 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr James Russell Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(32 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Victor James Wallace
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(33 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2016)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr David Evans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(34 years after company formation)
Appointment Duration	2 years (resigned 05 February 2017)
Role	Farmer & Financial Adviser
Country of Residence	England
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Secretary Name	Mr John Clifford Mackey
Status	Resigned
Appointed	01 October 2015(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr William Thomas Arnott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(35 years after company formation)
Appointment Duration	2 years (resigned 04 February 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Alexander Nisbet Sanger
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2017(36 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 February 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Ms Angela Grace Margaret McGregor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 October 2017(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Secretary Name	Mr Barrie Lawson Turner
Status	Resigned
Appointed	05 February 2018(37 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Alan George James Cheney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2023)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr David Ramsay Ismail
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2019(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Director Name	Mr Alan James Morrison
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2023(42 years after company formation)
Appointment Duration	12 months (resigned 04 February 2024)
Role	Farmer & Part-Time Civil Servant
Country of Residence	Northern Ireland
Correspondence Address	6 Kings Place Perth PH2 8AD Scotland

Contact

Website	www.aberdeen-angus.co.uk
Telephone	01738 622477
Telephone region	Perth

Location

Registered Address	6 Kings Place Perth PH2 8AD Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2013
Net Worth	£5,109
Cash	£5,836
Current Liabilities	£59,688

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
22 March 2023	Accounts for a small company made up to 31 July 2022 (9 pages)
16 February 2023	Director's details changed for Mr Paul Robert Jeenes on 16 February 2023 (2 pages)
7 February 2023	Termination of appointment of Alan George James Cheney as a director on 5 February 2023 (1 page)
7 February 2023	Appointment of Mr Paul Robert Jeenes as a director on 13 January 2023 (2 pages)
7 February 2023	Appointment of Mr Alan James Morrison as a director on 5 February 2023 (2 pages)
23 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2022	Memorandum and Articles of Association (14 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
30 March 2022	Appointment of Mr Robert Alexander Findlay Gilchrist as a secretary on 25 March 2022 (2 pages)
29 March 2022	Accounts for a small company made up to 31 July 2021 (9 pages)
16 February 2022	Appointment of Mr Ian William Watson as a director on 13 February 2022 (2 pages)
20 December 2021	Termination of appointment of Barrie Lawson Turner as a secretary on 17 December 2021 (1 page)
21 October 2021	Termination of appointment of David Ramsay Ismail as a director on 19 October 2021 (1 page)
20 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Finlay John Munro as a director on 31 March 2021 (2 pages)
15 March 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
20 January 2021	Termination of appointment of Paul Robert Jeenes as a director on 12 January 2021 (1 page)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Angela Grace Margaret Mcgregor as a director on 3 February 2020 (1 page)
23 March 2020	Appointment of Mr Robert Angus Jack Stovold as a director on 3 February 2020 (2 pages)
9 January 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
25 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Alexander Nisbet Sanger as a director on 3 February 2019 (1 page)
27 March 2019	Appointment of Mr David Ramsay Ismail as a director on 3 February 2019 (2 pages)
13 November 2018	Notification of The Aberdeen-Angus Cattle Society as a person with significant control on 15 September 2016 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
30 October 2018	Accounts for a small company made up to 31 July 2018 (8 pages)
24 October 2018	Appointment of Mr Alan George James Cheney as a director on 22 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of William Thomas Arnott as a director on 4 February 2018 (1 page)
28 March 2018	Appointment of Mr Barrie Lawson Turner as a secretary on 5 February 2018 (2 pages)
2 November 2017	Accounts for a small company made up to 31 July 2017 (8 pages)
2 November 2017	Accounts for a small company made up to 31 July 2017 (8 pages)
26 October 2017	Appointment of Ms Angela Grace Margaret Mcgregor as a director on 23 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
26 October 2017	Appointment of Ms Angela Grace Margaret Mcgregor as a director on 23 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
29 March 2017	Termination of appointment of David Evans as a director on 5 February 2017 (1 page)
29 March 2017	Appointment of Mr Alexander Nisbet Sanger as a director on 5 February 2017 (2 pages)
29 March 2017	Termination of appointment of David Evans as a director on 5 February 2017 (1 page)
29 March 2017	Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017	Termination of appointment of Bryan Stanley Ronan as a director on 11 November 2016 (1 page)
29 March 2017	Termination of appointment of Bryan Stanley Ronan as a director on 11 November 2016 (1 page)
29 March 2017	Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017	Appointment of Mr Alexander Nisbet Sanger as a director on 5 February 2017 (2 pages)
19 December 2016	Accounts for a small company made up to 31 July 2016 (7 pages)
19 December 2016	Accounts for a small company made up to 31 July 2016 (7 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 March 2016	Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page)
31 March 2016	Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page)
31 March 2016	Appointment of Mr William Thomas Arnott as a director on 31 January 2016 (2 pages)
31 March 2016	Appointment of Mr William Thomas Arnott as a director on 31 January 2016 (2 pages)
13 November 2015	Full accounts made up to 31 July 2015 (13 pages)
13 November 2015	Full accounts made up to 31 July 2015 (13 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (8 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (8 pages)
13 October 2015	Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
15 September 2015	Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
15 September 2015	Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
15 September 2015	Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
1 April 2015	Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015	Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015	Appointment of Mr David Evans as a director on 1 February 2015 (2 pages)
1 April 2015	Appointment of Mr David Evans as a director on 1 February 2015 (2 pages)
1 April 2015	Appointment of Mr David Evans as a director on 1 February 2015 (2 pages)
1 April 2015	Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
24 October 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
24 October 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 500 (7 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 500 (7 pages)
27 March 2014	Appointment of Mr Victor James Wallace as a director (2 pages)
27 March 2014	Termination of appointment of Robert Stovold as a director (1 page)
27 March 2014	Termination of appointment of Robert Stovold as a director (1 page)
27 March 2014	Appointment of Mr Victor James Wallace as a director (2 pages)
3 December 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500 (7 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500 (7 pages)
28 March 2013	Termination of appointment of Albert De Cogan as a director (1 page)
28 March 2013	Termination of appointment of Albert De Cogan as a director (1 page)
28 March 2013	Appointment of Mr James Russell Taylor as a director (2 pages)
28 March 2013	Appointment of Mr James Russell Taylor as a director (2 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Accounts for a small company made up to 31 July 2012 (9 pages)
29 October 2012	Accounts for a small company made up to 31 July 2012 (9 pages)
2 April 2012	Appointment of Mr Robert Angus Jack Stovold as a director (2 pages)
2 April 2012	Appointment of Mr Robert Angus Jack Stovold as a director (2 pages)
25 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
25 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
15 April 2011	Appointment of Mr Bryan Stanley Ronan as a director (2 pages)
15 April 2011	Termination of appointment of William Mclaren as a director (1 page)
15 April 2011	Appointment of Mr Bryan Stanley Ronan as a director (2 pages)
15 April 2011	Appointment of Mr Albert De Cogan as a director (2 pages)
15 April 2011	Appointment of Mr Albert De Cogan as a director (2 pages)
15 April 2011	Termination of appointment of William Mclaren as a director (1 page)
29 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
21 October 2010	Termination of appointment of William Mclaren as a director (1 page)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Termination of appointment of William Mclaren as a director (1 page)
24 March 2010	Termination of appointment of John Coultrip as a director (1 page)
24 March 2010	Termination of appointment of John Coultrip as a director (1 page)
30 October 2009	Director's details changed for Mr Paul Robert Jeenes on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for William Mclaren on 30 October 2009 (2 pages)
30 October 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
30 October 2009	Director's details changed for Mr Paul Robert Jeenes on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Thomas Coultrip on 30 October 2009 (2 pages)
30 October 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Mr James Patrick Lyon Playfair-Hannay on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Thomas Coultrip on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for William Mclaren on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr James Patrick Lyon Playfair-Hannay on 30 October 2009 (2 pages)
29 October 2009	Appointment of Mr William Mckechnie Mclaren as a director (2 pages)
29 October 2009	Termination of appointment of Colin Davidson as a director (1 page)
29 October 2009	Termination of appointment of Colin Davidson as a director (1 page)
29 October 2009	Appointment of Mr William Mckechnie Mclaren as a director (2 pages)
12 November 2008	Director appointed john thomas coultrip (2 pages)
12 November 2008	Director appointed colin john davidson (2 pages)
12 November 2008	Director appointed john thomas coultrip (2 pages)
12 November 2008	Director appointed colin john davidson (2 pages)
22 October 2008	Return made up to 15/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / paul jeenes / 22/10/2008 (1 page)
22 October 2008	Return made up to 15/10/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 October 2008	Director appointed mr paul robert jeenes (2 pages)
22 October 2008	Director's change of particulars / paul jeenes / 22/10/2008 (1 page)
22 October 2008	Director appointed mr paul robert jeenes (2 pages)
18 October 2007	Return made up to 15/10/07; full list of members (2 pages)
18 October 2007	Return made up to 15/10/07; full list of members (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
25 September 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
25 September 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
30 October 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
2 October 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
2 October 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
3 November 2005	Return made up to 15/10/05; full list of members (3 pages)
3 November 2005	Return made up to 15/10/05; full list of members (3 pages)
25 October 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
27 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
11 November 2003	Return made up to 15/10/03; full list of members (7 pages)
11 November 2003	Return made up to 15/10/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
30 October 2002	Return made up to 15/10/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
30 October 2002	Return made up to 15/10/02; full list of members (7 pages)
29 October 2001	Return made up to 15/10/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
29 October 2001	Return made up to 15/10/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
25 October 2000	Return made up to 15/10/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
28 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
20 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
20 October 1998	Return made up to 15/10/98; no change of members (4 pages)
20 October 1998	Return made up to 15/10/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
30 October 1997	Return made up to 15/10/97; full list of members (6 pages)
30 October 1997	Return made up to 15/10/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
30 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 November 1996	Return made up to 15/10/96; no change of members (4 pages)
18 November 1996	Return made up to 15/10/96; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
26 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
25 October 1995	Return made up to 15/10/95; no change of members (6 pages)
25 October 1995	Return made up to 15/10/95; no change of members (6 pages)

Pedigree Cattle Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland