CLOAN HATCHERIES LIMITED
AUCHTERARDER

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Company number SC055383
Status Active
Incorporation Date 9 April 1974
Company Type Private Limited Company
Address CLOAN OFFICE CLOANDEN, CLOAN, AUCHTERARDER, SCOTLAND, PH3 1PP
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Secretary's details changed for Mrs Julia Irene Reid on 17 February 2017; Registered office address changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP to Cloan Office Cloanden Cloan Auchterarder PH3 1PP on 25 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of CLOAN HATCHERIES LIMITED are www.cloanhatcheries.co.uk, and www.cloan-hatcheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Cloan Hatcheries Limited is a Private Limited Company. The company registration number is SC055383. Cloan Hatcheries Limited has been working since 09 April 1974. The present status of the company is Active. The registered address of Cloan Hatcheries Limited is Cloan Office Cloanden Cloan Auchterarder Scotland Ph3 1pp. . REID, Julia Irene is a Secretary of the company. CAMPBELL, Alastair John Wilson is a Director of the company. HALDANE, Adrian Graeme Robert is a Director of the company. HALDANE, Richard Wilkie is a Director of the company. IRONS, Philip Charles is a Director of the company. RUTKOWSKA, Paul Henryk is a Director of the company. Secretary HALDANE, James Martin has been resigned. Secretary CHIENE + TAIT has been resigned. Director HALDANE, James Martin has been resigned. Director MACKENZIE, Kenneth has been resigned. Director SAUNDERS-DAVIES, Christopher Gwyn has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
REID, Julia Irene
Appointed Date: 01 July 2011
Director
CAMPBELL, Alastair John Wilson

78 years old
Director
HALDANE, Adrian Graeme Robert
Appointed Date: 01 March 2006
51 years old
Director
HALDANE, Richard Wilkie

78 years old
Director
IRONS, Philip Charles
Appointed Date: 01 January 2009
55 years old
Director
RUTKOWSKA, Paul Henryk
Appointed Date: 01 January 2009
50 years old

Resigned Directors

Secretary
HALDANE, James Martin
Resigned: 31 December 2008
Secretary
CHIENE + TAIT
Resigned: 01 July 2011
Appointed Date: 01 January 2009
Director
HALDANE, James Martin
Resigned: 31 December 2008
84 years old
Director
MACKENZIE, Kenneth
Resigned: 01 March 1993
Director
SAUNDERS-DAVIES, Christopher Gwyn
Resigned: 31 October 2005
80 years old

Persons With Significant Control

Mr Richard Wilkie Haldane
Notified on: 22 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOAN HATCHERIES LIMITED Events

03 Mar 2017
Secretary's details changed for Mrs Julia Irene Reid on 17 February 2017
25 Dec 2016
Registered office address changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP to Cloan Office Cloanden Cloan Auchterarder PH3 1PP on 25 December 2016
25 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 51,270
...
... and 110 more events
20 Feb 1987
Full accounts made up to 30 April 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
19 Jan 1983
Accounts made up to 30 April 1982
16 Feb 1981
Accounts made up to 30 April 1980
09 Apr 1974
Incorporation

CLOAN HATCHERIES LIMITED Charges

25 April 2013
Charge code SC05 5383 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 September 2006
Standard security
Delivered: 15 September 2006
Status: Satisfied on 24 May 2013
Persons entitled: Adam & Company PLC
Description: Area or piece of ground extending to 3.86 hectares or…
1 June 2004
Standard security
Delivered: 8 June 2004
Status: Satisfied on 4 May 2013
Persons entitled: Adam & Company PLC
Description: The subjects comprising eastmill farm, rattray, blairgowrie…
17 May 2004
Standard security
Delivered: 27 May 2004
Status: Satisfied on 20 July 2010
Persons entitled: Adam & Company PLC
Description: Butterstone loch, dunkeld; lochend cottage, dunkeld & part…
24 February 2000
Standard security
Delivered: 2 March 2000
Status: Satisfied on 4 May 2013
Persons entitled: Adam & Company PLC
Description: West mill fish farm, rattray, blairgowrie, perthshire.
8 March 1999
Bond & floating charge
Delivered: 26 March 1999
Status: Satisfied on 4 May 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
20 December 1983
Bond & floating charge
Delivered: 6 January 1984
Status: Satisfied on 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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