This company is commonly known as Pedigree Cattle Services Limited. The company was founded 43 years ago and was given the registration number SC073718. The firm's registered office is in . You can find them at 6 Kings Place, Perth, , . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | PEDIGREE CATTLE SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC073718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1981 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Kings Place, Perth, PH2 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Kings Place, Perth, PH2 8AD | Secretary | 25 March 2022 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 04 February 2024 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 30 November 2023 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 13 January 2023 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 04 February 2024 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 31 March 2021 | Active |
| Morebattle Tofts, Kelso, TD5 8AD | Director | 13 October 1991 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 13 February 2022 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 04 February 2024 | Active |
| 25 Ash Grove, Oakbank, Perth, PH1 1DR | Secretary | - | Active |
| 6 Kings Place, Perth, PH2 8AD | Secretary | 01 October 2015 | Active |
| Birchwood,, Lochussie, Conon Bridge, Dingwall, IV7 8HJ | Secretary | 28 July 2006 | Active |
| 6 Kings Place, Perth, PH2 8AD | Secretary | 05 February 2018 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 31 January 2016 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 22 October 2018 | Active |
| Wingfield Farm, Stalisfield, Faversham, ME13 0BS | Director | 19 October 2008 | Active |
| Lairig Arbroath Road, Forfar, DD8 2RJ | Director | 06 February 1994 | Active |
| Skaill Farm, Sandwick, Stromness, KW16 3LR | Director | 19 October 2008 | Active |
| Kilamuckey, Castlemartyr, Co Cork, Ireland, | Director | 06 February 2011 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 01 February 2015 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 03 February 2019 | Active |
| Grandon Manor, Frome, BA11 5LH | Director | 03 February 2008 | Active |
| Southfield Farm, Wiginton, | Director | - | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 23 October 2017 | Active |
| Netherton Farm, Blackford, Auchterarder, Scotland, PH4 1QU | Director | 20 October 2009 | Active |
| Netherton, Blackford, Auchterarder, PH4 1QU | Director | - | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 05 February 2023 | Active |
| Jerusalem Farm, Colby, Appleby-In-Westmorland, England, CA16 6BB | Director | 26 November 2010 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 05 February 2017 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 03 February 2020 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 05 February 2012 | Active |
| East Nevay, Eassie, Forfar, DD8 1ST | Director | - | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 03 February 2013 | Active |
| 6 Kings Place, Perth, PH2 8AD | Director | 02 February 2014 | Active |
| The Aberdeen-Angus Cattle Society | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Pedigree House, 6 Kings Place, Perth, Scotland, PH2 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Incorporation | Memorandum articles. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
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