THE CATTLE INFORMATION SERVICE LIMITED

SC144462
9 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 11 Buy now
11 Jul 2024 officers Appointment of director (Mr Alexander Pirie) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Ben Yates) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Andrew Williamson) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 11 Buy now
06 Jul 2023 officers Termination of appointment of director (Stephen Hill) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 10 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Termination of appointment of director (Susan Cope) 1 Buy now
09 Jul 2021 accounts Annual Accounts 11 Buy now
01 Jul 2021 officers Appointment of director (Mr Stephen Hill) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Sandy Pirie) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr Andrew James Williamson) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Sandy Pirie) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Jane Targett) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Aled Rhys Jones) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jun 2020 accounts Annual Accounts 10 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 9 Buy now
12 Jul 2019 officers Termination of appointment of director (Andrew John Dutton) 1 Buy now
12 Jul 2019 officers Appointment of director (Mrs Jane Targett) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Stephen James Brough) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Jack Lawson) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Miss Susan Cope) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Richard Guiver Jones) 1 Buy now
06 Sep 2017 accounts Annual Accounts 10 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Appointment of director (Mr Richard Guiver Jones) 2 Buy now
29 Mar 2017 officers Appointment of secretary (Mrs Melanie Harmitt) 2 Buy now
29 Mar 2017 officers Termination of appointment of secretary (Sally Irene Barker) 1 Buy now
14 Oct 2016 accounts Annual Accounts 11 Buy now
15 Aug 2016 officers Appointment of secretary (Ms Sally Irene Barker) 2 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Kerry Secretarial Services Ltd) 1 Buy now
15 Aug 2016 officers Appointment of director (Mr Andrew John Dutton) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Jack Lawson) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Kenneth William Proctor) 1 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Aled Rhys Jones) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Stephen James Brough) 2 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
09 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2016 accounts Annual Accounts 8 Buy now
23 Jul 2015 annual-return Annual Return 8 Buy now
29 Dec 2014 accounts Annual Accounts 17 Buy now
31 Oct 2014 officers Appointment of director (Mr Kenneth William Proctor) 2 Buy now
31 Oct 2014 officers Appointment of corporate secretary (Kerry Secretarial Services Ltd) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (John Cousar) 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Richard Peter Evans) 1 Buy now
05 Jun 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 auditors Auditors Resignation Company 1 Buy now
20 Dec 2013 accounts Annual Accounts 11 Buy now
05 Jun 2013 officers Appointment of secretary (Richard Peter Evans) 3 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Gregory Watson) 2 Buy now
23 May 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 officers Appointment of director (Stephen James Brough) 4 Buy now
01 Oct 2012 officers Termination of appointment of director (Nicholas Helyer) 2 Buy now
03 Aug 2012 accounts Annual Accounts 11 Buy now
11 Jun 2012 annual-return Annual Return 8 Buy now
16 Nov 2011 officers Appointment of director (Aled Rhys Jones) 3 Buy now
16 Nov 2011 officers Appointment of director (John Cousar) 3 Buy now
25 Oct 2011 accounts Annual Accounts 11 Buy now
19 Oct 2011 officers Termination of appointment of director (John Torrance) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (John Edge) 2 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
23 Nov 2010 accounts Annual Accounts 11 Buy now
12 Oct 2010 officers Appointment of director (John Richard Edge) 3 Buy now
30 Sep 2010 officers Termination of appointment of director (Gregory Ward) 4 Buy now
19 Jul 2010 officers Appointment of director (John Robert Torrance) 3 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Termination of appointment of director (David Tomlinson) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Ronald Barron) 3 Buy now
10 Dec 2009 accounts Annual Accounts 11 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
02 Jun 2009 officers Appointment terminated director david hewitt 1 Buy now
18 Nov 2008 accounts Annual Accounts 11 Buy now
08 Jul 2008 officers Director appointed gregory ward 2 Buy now
03 Jul 2008 officers Director appointed nicholas graham waid helyer 2 Buy now
23 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
23 May 2008 officers Appointment terminated director john edge 1 Buy now
01 Oct 2007 accounts Annual Accounts 11 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
21 Jun 2007 annual-return Return made up to 19/05/07; no change of members 8 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: underwood road paisley renfrewshire PA3 1TJ 1 Buy now
11 Aug 2006 accounts Annual Accounts 12 Buy now
26 May 2006 annual-return Return made up to 19/05/06; full list of members 9 Buy now
26 May 2006 officers Director resigned 1 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
15 Jul 2005 accounts Annual Accounts 13 Buy now
31 May 2005 annual-return Return made up to 19/05/05; full list of members 8 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
28 Sep 2004 accounts Annual Accounts 13 Buy now
23 Sep 2004 officers Director resigned 1 Buy now