Scotlean Pigs (Trading) Limited

Company Name	Scotlean Pigs (Trading) Limited
Company Status	Active
Company Number	SC141605
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Paragreen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(16 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Oaks Brafferton York YO61 2QJ

Secretary Name	Ian Paragreen
Nationality	British
Status	Current
Appointed	31 August 2009(16 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	1 The Oaks Brafferton York YO61 2QJ

Director Name	Mr Richard Butterworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Saos Limited Rural Centre, West Mains Ingliston, Newbridge Midlothian EH28 8NZ Scotland

Director Name	Mr Gregor Robin Christie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Saos Limited Rural Centre, West Mains Ingliston, Newbridge Midlothian EH28 8NZ Scotland

Director Name	John Thomas Barron
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2009)
Role	Managing Director
Correspondence Address	11 Near Park Scotby Carlisle Cumbria CA4 8AU

Director Name	James Hamilton Wyllie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 23 November 2004)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ruchlaw Mains Stenton Dunbar East Lothian EH42 1TD Scotland

Secretary Name	John Thomas Barron
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2009)
Role	Managing Director
Correspondence Address	11 Near Park Scotby Carlisle Cumbria CA4 8AU

Director Name	Mr Basil Baird
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mayfield House Hallyards Farm Kirkliston West Lothian EH29 9DZ Scotland

Director Name	Hugh William Lawson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 1999)
Role	Farmer
Correspondence Address	Croft Lands Heads Nook Carlisle Cumbria CA4 9AF

Director Name	Robert George Crombie Russell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1997)
Role	Farmer
Correspondence Address	Ashkirktown Farm Ashkirk Selkirk Borders TD7 4PB Scotland

Director Name	Mr James Traquair
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 November 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wellington Farm Dalkeith Midlothian EH22 1SA Scotland

Director Name	Anthony Aston Walters
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1999)
Role	Farmer
Correspondence Address	Mawor House Farm Howgill Rimington Clitheroe Lancs BB7 4EF

Director Name	Anthony Herbert Myers
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 28 November 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Well Farm,Stanghow Lingdale Saltburn Cleveland TS12 3JY

Director Name	Mr Andrew Richard Peddie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 19 November 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cornceres Farm Anstruther Fife KY10 3JR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scotlean.co.uk
Email address	[email protected]
Telephone	01228 541566
Telephone region	Carlisle

Location

Registered Address	Saos Limited Rural Centre, West Mains Ingliston, Newbridge Midlothian EH28 8NZ Scotland
Constituency	Edinburgh West
Ward	Almond

Financials

Year	2013
Net Worth	£1,421

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Termination of appointment of Anthony Herbert Myers as a director on 28 November 2023 (1 page)
6 December 2023	Micro company accounts made up to 31 May 2023 (3 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
21 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
13 May 2021	Appointment of Mr Richard Butterworth as a director on 11 May 2021 (2 pages)
13 May 2021	Appointment of Mr Gregor Robin Christie as a director on 11 May 2021 (2 pages)
1 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 October 2020	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
12 March 2020	Withdrawal of a person with significant control statement on 12 March 2020 (2 pages)
12 March 2020	Notification of Scotlean Pigs Ltd as a person with significant control on 6 April 2016 (2 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
2 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
23 November 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
23 November 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Termination of appointment of Andrew Peddie as a director (1 page)
13 December 2013	Termination of appointment of Andrew Peddie as a director (1 page)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Secretary's details changed for Ian Paragreen on 1 January 2012 (2 pages)
20 December 2012	Director's details changed for Ian Paragreen on 1 January 2012 (2 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Ian Paragreen on 1 January 2012 (2 pages)
20 December 2012	Director's details changed for Ian Paragreen on 1 January 2012 (2 pages)
20 December 2012	Secretary's details changed for Ian Paragreen on 1 January 2012 (2 pages)
20 December 2012	Secretary's details changed for Ian Paragreen on 1 January 2012 (2 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Andrew Richard Peddie on 9 December 2009 (2 pages)
19 February 2010	Director's details changed for Anthony Herbert Myers on 9 December 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Richard Peddie on 9 December 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Richard Peddie on 9 December 2009 (2 pages)
19 February 2010	Director's details changed for Anthony Herbert Myers on 9 December 2009 (2 pages)
19 February 2010	Director's details changed for Anthony Herbert Myers on 9 December 2009 (2 pages)
27 January 2010	Termination of appointment of John Barron as a secretary (1 page)
27 January 2010	Termination of appointment of John Barron as a secretary (1 page)
27 January 2010	Appointment of Ian Paragreen as a secretary (1 page)
27 January 2010	Appointment of Ian Paragreen as a director (3 pages)
27 January 2010	Termination of appointment of John Barron as a director (1 page)
27 January 2010	Termination of appointment of John Barron as a director (1 page)
27 January 2010	Appointment of Ian Paragreen as a secretary (1 page)
27 January 2010	Appointment of Ian Paragreen as a director (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 07/12/07; full list of members (3 pages)
17 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 December 2006	Return made up to 07/12/06; full list of members (3 pages)
21 December 2006	Return made up to 07/12/06; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (4 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (4 pages)
13 December 2005	Full accounts made up to 31 May 2005 (7 pages)
13 December 2005	Full accounts made up to 31 May 2005 (7 pages)
12 December 2005	Return made up to 07/12/05; full list of members (3 pages)
12 December 2005	Return made up to 07/12/05; full list of members (3 pages)
3 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (4 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (4 pages)
18 December 2003	Accounts for a small company made up to 31 May 2003 (4 pages)
18 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 December 2003	Accounts for a small company made up to 31 May 2003 (4 pages)
18 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 May 2003	Return made up to 07/12/02; full list of members (9 pages)
12 May 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
12 May 2003	Return made up to 07/12/02; full list of members (9 pages)
12 May 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
12 February 2003	Registered office changed on 12/02/03 from: rural centre west mains ingliston, newbridge mid lothian EH28 8NZ (1 page)
12 February 2003	Registered office changed on 12/02/03 from: rural centre west mains ingliston, newbridge mid lothian EH28 8NZ (1 page)
18 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
18 March 2002	Return made up to 07/12/01; full list of members (8 pages)
18 March 2002	Return made up to 07/12/01; full list of members (8 pages)
18 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
28 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
2 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
16 December 1998	Return made up to 07/12/98; no change of members (6 pages)
16 December 1998	Return made up to 07/12/98; no change of members (6 pages)
26 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
17 December 1996	Return made up to 07/12/96; no change of members (6 pages)
17 December 1996	Return made up to 07/12/96; no change of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)

Scotlean Pigs (Trading) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland