PEDIGREE CATTLE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEDIGREE CATTLE SERVICES LIMITED
COMPANY NUMBER
SC073718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/01/1981
(43 years and 10 months old)
WEBSITE
http://aberdeen-angus.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH2 8AD
Telephone: 01738622477
TPS: No
6 Kings Place
Perth
Perthshire
PH2 8AD
Telephone: 622477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ABERDEEN-ANGUS CATTLE SOCIETY | Active - Accounts Filed | View Report |
| PEDIGREE CATTLE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 12/02/2024 | Alan James Morrison (914380404) has left the board |
Credit Risk Overview
Want to learn more about PEDIGREE CATTLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDIGREE CATTLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDIGREE CATTLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1991 - Present (33 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2022 - Present (2 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Robert Alexander Findlay Gilchrist 25/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ABERDEEN-ANGUS CATTLE SOCIETY | Active - Accounts Filed | View Report |
| PEDIGREE CATTLE SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE ABERDEEN ANGUS BEEF CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 12/02/2024 | Alan James Morrison (914380404) has left the board |
| 12/02/2024 | Robert Angus Jack Stovold (907969282) has left the board |
| 12/02/2024 | New Board Member Alan James Morrison (931909571) Appointed |
| 12/02/2024 | New Board Member Peter Jonathan Chapman (908168522) Appointed |
| 12/02/2024 | New Board Member Christopher Peter Wilkinson (904252385) Appointed |
| 07/12/2023 | New Board Member Matthew Currie (900379641) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Paul Robert Jeenes (908566926) Appointed |
| 09/02/2023 | New Board Member Alan James Morrison (914380404) Appointed |
| 09/02/2023 | New Board Member Alan James Morrison (914380404) Appointed |
| 09/02/2023 | Alan George James Cheney (914530748) has left the board |
| 09/02/2023 | New Board Member Paul Robert Jeenes (908566926) Appointed |
| 09/02/2023 | Alan George James Cheney (914530748) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Company Secretary Robert Alexander Findlay Gilchrist (929417956) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Ian William Watson (902876421) Appointed |
| 22/12/2021 | Barrie Lawson Turner (924473130) has left the board |
| 25/10/2021 | David Ramsay Ismail (904102380) has left the board |
| 15/04/2021 | New Board Member Finlay John Munro (914999742) Appointed |
| 22/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | Angela Grace Margaret McGregor (917704736) has left the board |
| 25/03/2020 | New Board Member Robert Angus Jack Stovold (907969282) Appointed |
| 14/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | Alexander Nisbet Sanger (910538134) has left the board |
| 29/03/2019 | New Board Member David Ramsay Ismail (904102380) Appointed |
| 02/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Alan George James Cheney (914530748) Appointed |
| 30/03/2018 | New Company Secretary Barrie Lawson Turner (924473130) Appointed |
| 30/03/2018 | William Thomas Arnott (911063561) has left the board |
| 07/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Angela Grace Margaret McGregor (917704736) Appointed |
| 07/04/2017 | Alexander Nisbet Sanger (922802023) has left the board |
| 07/04/2017 | New Board Member Alexander Nisbet Sanger (910538134) Appointed |
| 31/03/2017 | John Clifford MacKey (920177111) has left the board |
| 31/03/2017 | Bryan Stanley Ronan (913735464) has left the board |
| 31/03/2017 | David Evans (909308930) has left the board |
| 31/03/2017 | New Board Member Alexander Nisbet Sanger (922802023) Appointed |
| 23/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member William Thomas Arnott (911063561) Appointed |
| 04/04/2016 | New Accounts filed |
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