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PEDIGREE CATTLE SERVICES LIMITED

Company number SC073718

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2024	AP01	Appointment of Mr Alan James Morrison as a director on 4 February 2024	View PDF Appointment of Mr Alan James Morrison as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Robert Angus Jack Stovold as a director on 4 February 2024	View PDF Termination of appointment of Robert Angus Jack Stovold as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Christopher Peter Wilkinson as a director on 4 February 2024	View PDF Appointment of Mr Christopher Peter Wilkinson as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Peter Jonathan Chapman as a director on 4 February 2024	View PDF Appointment of Mr Peter Jonathan Chapman as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Alan James Morrison as a director on 4 February 2024	View PDF Termination of appointment of Alan James Morrison as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Matthew Currie as a director on 30 November 2023	View PDF Appointment of Mr Matthew Currie as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CH01	Director's details changed for Mr Paul Robert Jeenes on 16 February 2023	View PDF Director's details changed for Mr Paul Robert Jeenes on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Alan James Morrison as a director on 5 February 2023	View PDF Appointment of Mr Alan James Morrison as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Alan George James Cheney as a director on 5 February 2023	View PDF Termination of appointment of Alan George James Cheney as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Paul Robert Jeenes as a director on 13 January 2023	View PDF Appointment of Mr Paul Robert Jeenes as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP03	Appointment of Mr Robert Alexander Findlay Gilchrist as a secretary on 25 March 2022	View PDF Appointment of Mr Robert Alexander Findlay Gilchrist as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Ian William Watson as a director on 13 February 2022	View PDF Appointment of Mr Ian William Watson as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of Barrie Lawson Turner as a secretary on 17 December 2021	View PDF Termination of appointment of Barrie Lawson Turner as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of David Ramsay Ismail as a director on 19 October 2021	View PDF Termination of appointment of David Ramsay Ismail as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Finlay John Munro as a director on 31 March 2021	View PDF Appointment of Mr Finlay John Munro as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PEDIGREE CATTLE SERVICES LIMITED

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