THE CATTLE INFORMATION SERVICE LIMITED
ABERDEEN LIVESTOCK SERVICES (UK) LIMITED SCOTTISH LIVESTOCK SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC144462
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 9 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Richard Guiver Jones as a director on 29 March 2017; Appointment of Mrs Melanie Harmitt as a secretary on 27 March 2017; Termination of appointment of Sally Irene Barker as a secretary on 27 March 2017. The most likely internet sites of THE CATTLE INFORMATION SERVICE LIMITED are www.thecattleinformationservice.co.uk, and www.the-cattle-information-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cattle Information Service Limited is a Private Limited Company. The company registration number is SC144462. The Cattle Information Service Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of The Cattle Information Service Limited is 9 Queens Road Aberdeen Ab15 4yl. . HARMITT, Melanie is a Secretary of the company. BROUGH, Stephen James is a Director of the company. DUTTON, Andrew John is a Director of the company. JONES, Aled Rhys is a Director of the company. JONES, Richard Guiver is a Director of the company. LAWSON, Jack is a Director of the company. Secretary AITKEN, Marie Isobel has been resigned. Secretary BARKER, Sally Irene has been resigned. Secretary EVANS, Richard Peter has been resigned. Secretary HOEY, Kenneth Thomas Bickerstaff has been resigned. Secretary MAGUIRE, James Anthony has been resigned. Secretary TODD, Duncan Arthur Mccloy has been resigned. Secretary WATSON, Gregory has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director ARMSTRONG, Michael has been resigned. Director BARRETT, Thomas Raymond Jackson has been resigned. Director BARRON, Ronald has been resigned. Director COOPER, Marcus Robert has been resigned. Director COUSAR, John has been resigned. Director DAVIES, David William Philip has been resigned. Director DUNCAN, John has been resigned. Director EDGE, John Richard has been resigned. Director EDGE, John Richard has been resigned. Director HARDING, Timothy Robin has been resigned. Director HELYER, Nicholas Graham Waid has been resigned. Director HEWITT, David Edwin has been resigned. Director HOWIE, Andrew Law has been resigned. Director KILPATRICK, William Andrew has been resigned. Director LADDS, Roger Andrew has been resigned. Director LAMMIE, George has been resigned. Director LAWSON, Jack has been resigned. Director LIDDLE, John Bernard has been resigned. Director LINNELL, Richard Anthony has been resigned. Director MACINTYRE, Robert Elliot has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director PROCTOR, Kenneth William has been resigned. Director TAYLOR, Alan Norman has been resigned. Director TODD, Duncan Arthur Mccloy has been resigned. Director TOMLINSON, David John has been resigned. Director TORRANCE, John Robert has been resigned. Director WARD, Gregory Andrew has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HARMITT, Melanie
Appointed Date: 27 March 2017
Director
BROUGH, Stephen James
Appointed Date: 19 September 2012
72 years old
Director
DUTTON, Andrew John
Appointed Date: 25 May 2016
68 years old
Director
JONES, Aled Rhys
Appointed Date: 28 September 2011
65 years old
Director
JONES, Richard Guiver
Appointed Date: 29 March 2017
57 years old
Director
LAWSON, Jack
Appointed Date: 15 September 2004
86 years old

Resigned Directors

Secretary
AITKEN, Marie Isobel
Resigned: 31 October 1994
Appointed Date: 14 October 1993
Secretary
BARKER, Sally Irene
Resigned: 27 March 2017
Appointed Date: 15 August 2016
Secretary
EVANS, Richard Peter
Resigned: 18 October 2014
Appointed Date: 30 April 2013
Secretary
HOEY, Kenneth Thomas Bickerstaff
Resigned: 07 October 1997
Appointed Date: 01 November 1994
Secretary
MAGUIRE, James Anthony
Resigned: 09 July 2002
Appointed Date: 01 December 1998
Secretary
TODD, Duncan Arthur Mccloy
Resigned: 01 December 1998
Appointed Date: 08 October 1997
Secretary
WATSON, Gregory
Resigned: 30 April 2013
Appointed Date: 12 August 2002
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 19 May 1993
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 15 August 2016
Appointed Date: 18 October 2014
Director
ARMSTRONG, Michael
Resigned: 23 September 2003
Appointed Date: 29 September 2000
73 years old
Director
BARRETT, Thomas Raymond Jackson
Resigned: 04 September 2006
Appointed Date: 07 September 2005
55 years old
Director
BARRON, Ronald
Resigned: 10 November 2009
Appointed Date: 24 March 2004
67 years old
Director
COOPER, Marcus Robert
Resigned: 05 September 2005
Appointed Date: 24 September 2003
83 years old
Director
COUSAR, John
Resigned: 18 October 2014
Appointed Date: 28 September 2011
65 years old
Director
DAVIES, David William Philip
Resigned: 24 September 2003
Appointed Date: 05 February 2003
76 years old
Director
DUNCAN, John
Resigned: 01 December 1998
Appointed Date: 19 July 1995
83 years old
Director
EDGE, John Richard
Resigned: 28 September 2011
Appointed Date: 22 September 2010
74 years old
Director
EDGE, John Richard
Resigned: 04 September 2007
Appointed Date: 06 September 2006
74 years old
Director
HARDING, Timothy Robin
Resigned: 15 September 2004
Appointed Date: 24 September 2003
84 years old
Director
HELYER, Nicholas Graham Waid
Resigned: 19 September 2012
Appointed Date: 05 September 2007
78 years old
Director
HEWITT, David Edwin
Resigned: 01 July 2008
Appointed Date: 29 September 2000
77 years old
Director
HOWIE, Andrew Law
Resigned: 19 July 1995
Appointed Date: 14 October 1993
101 years old
Director
KILPATRICK, William Andrew
Resigned: 30 August 2002
Appointed Date: 14 October 1993
84 years old
Director
LADDS, Roger Andrew
Resigned: 05 July 2002
Appointed Date: 29 February 2000
65 years old
Director
LAMMIE, George
Resigned: 08 July 2002
Appointed Date: 01 December 1998
81 years old
Director
LAWSON, Jack
Resigned: 30 November 1997
Appointed Date: 14 October 1993
86 years old
Director
LIDDLE, John Bernard
Resigned: 24 March 2004
Appointed Date: 24 September 2003
79 years old
Director
LINNELL, Richard Anthony
Resigned: 14 November 2002
Appointed Date: 29 September 2000
77 years old
Director
MACINTYRE, Robert Elliot
Resigned: 09 December 1999
Appointed Date: 01 December 1998
80 years old
Director
MCLEW, Kenneth David Brownlie
Resigned: 14 October 1993
Appointed Date: 19 May 1993
81 years old
Director
MCNEILL, James Stuart
Resigned: 14 October 1993
Appointed Date: 19 May 1993
70 years old
Director
PROCTOR, Kenneth William
Resigned: 25 May 2016
Appointed Date: 18 October 2014
68 years old
Director
TAYLOR, Alan Norman
Resigned: 05 July 2002
Appointed Date: 17 February 2000
64 years old
Director
TODD, Duncan Arthur Mccloy
Resigned: 14 November 2002
Appointed Date: 08 October 1997
71 years old
Director
TOMLINSON, David John
Resigned: 10 November 2009
Appointed Date: 16 September 2004
72 years old
Director
TORRANCE, John Robert
Resigned: 28 September 2011
Appointed Date: 26 January 2010
55 years old
Director
WARD, Gregory Andrew
Resigned: 30 June 2010
Appointed Date: 01 July 2008
65 years old

THE CATTLE INFORMATION SERVICE LIMITED Events

29 Mar 2017
Appointment of Mr Richard Guiver Jones as a director on 29 March 2017
29 Mar 2017
Appointment of Mrs Melanie Harmitt as a secretary on 27 March 2017
29 Mar 2017
Termination of appointment of Sally Irene Barker as a secretary on 27 March 2017
14 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Ms Sally Irene Barker as a secretary on 15 August 2016
...
... and 128 more events
15 Nov 1993
Company name changed homack (no. 46) LIMITED\certificate issued on 16/11/93
19 Oct 1993
Memorandum and Articles of Association
19 Oct 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1993
Incorporation

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