Company NameShennanton Livestock Limited
DirectorEdward Ivor Anthony McNeill
Company StatusActive
Company NumberSC764319
CategoryPrivate Limited Company
Incorporation Date30 March 2023(1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Edward Ivor Anthony McNeill
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityScottish
StatusCurrent
Appointed30 March 2023(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCorrybracken Shennanton
Kirkcowan
Newton Stewart
DG8 0EG
Scotland

Location

Registered AddressCorrybracken Shennanton
Kirkcowan
Newton Stewart
DG8 0EG
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway

Accounts

Next Accounts Due30 December 2024 (7 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due12 April 2024 (overdue)

Filing History

4 April 2024Register inspection address has been changed to 1 Dashwood Square Newton Stewart DG8 6EQ (1 page)
4 April 2024Confirmation statement made on 29 March 2024 with updates (4 pages)
17 October 2023Change of share class name or designation (2 pages)
17 October 2023Particulars of variation of rights attached to shares (2 pages)
16 October 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2023Memorandum and Articles of Association (19 pages)
16 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Notification of Charles Arrol Lorne Mcneill as a person with significant control on 21 September 2023 (2 pages)
26 September 2023Cessation of Charles Arrol Lorne Mcneill as a person with significant control on 21 September 2023 (1 page)
21 September 2023Statement of capital on 21 September 2023
  • GBP 4,308,606.00
(4 pages)
21 September 2023Resolutions
  • RES13 ‐ Approval of restructuring agreement 21/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 September 2023Statement of capital following an allotment of shares on 21 September 2023
  • GBP 9,167,764
(3 pages)
21 September 2023Statement by Directors (1 page)
21 September 2023Solvency Statement dated 21/09/23 (1 page)
30 March 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-03-30
  • GBP 1
(22 pages)