ANSIDE PEDIGREE LIVESTOCK LTD
HUNTLY ANSIDE PEDIGREE LIMOUSINS LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8DL

Company number SC433136
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address C/O FAITH SIMPSON ACCOUNTANTS LTD, 9 DUKE STREET, HUNTLY, ABERDEENSHIRE, AB54 8DL
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2014; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANSIDE PEDIGREE LIVESTOCK LTD are www.ansidepedigreelivestock.co.uk, and www.anside-pedigree-livestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Anside Pedigree Livestock Ltd is a Private Limited Company. The company registration number is SC433136. Anside Pedigree Livestock Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Anside Pedigree Livestock Ltd is C O Faith Simpson Accountants Ltd 9 Duke Street Huntly Aberdeenshire Ab54 8dl. . IRVINE, Darren Thomas is a Director of the company. IRVINE, Denise Elizabeth is a Director of the company. IRVINE, Martin William is a Director of the company. IRVINE, Stephen is a Director of the company. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
IRVINE, Darren Thomas
Appointed Date: 21 September 2012
37 years old
Director
IRVINE, Denise Elizabeth
Appointed Date: 21 September 2012
70 years old
Director
IRVINE, Martin William
Appointed Date: 21 September 2012
40 years old
Director
IRVINE, Stephen
Appointed Date: 21 September 2012
70 years old

Persons With Significant Control

Mr Stephen Irvine
Notified on: 21 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Irvine
Notified on: 21 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSIDE PEDIGREE LIVESTOCK LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 21 September 2015
30 Sep 2015
Director's details changed for Mr Darren Irvine on 26 September 2015
...
... and 8 more events
05 Dec 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 Nov 2012
Director's details changed for Mr Mark William Irvine on 24 September 2012
28 Sep 2012
Company name changed anside pedigree limousins LTD\certificate issued on 28/09/12
  • CONNOT ‐
28 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-22
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANSIDE PEDIGREE LIVESTOCK LTD Charges

22 August 2014
Charge code SC43 3136 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Mrs Priscilla Margaret Gordon-Duff Lachlan Alexander Gordon-Duff
Description: Blackmuir steading, county of banff…
6 June 2014
Charge code SC43 3136 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Blackmuir farmhouse and steading, botriphnie, keith and two…
12 April 2014
Charge code SC43 3136 0001
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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