CYGNET PEP LIMITED
KINROSS YEARMARK LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 0RF

Company number SC061872
Status Active
Incorporation Date 7 March 1977
Company Type Private Limited Company
Address THOMANEAN, MILNATHORT, KINROSS, KY13 0RF
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Alan David Hutchison Chalmers as a secretary on 25 April 2017; Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017; Full accounts made up to 31 July 2016. The most likely internet sites of CYGNET PEP LIMITED are www.cygnetpep.co.uk, and www.cygnet-pep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Dunfermline Queen Margaret Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Pep Limited is a Private Limited Company. The company registration number is SC061872. Cygnet Pep Limited has been working since 07 March 1977. The present status of the company is Active. The registered address of Cygnet Pep Limited is Thomanean Milnathort Kinross Ky13 0rf. . THOMSON, Catherine Anne Macleod is a Secretary of the company. CASTELLO ORIOL, Juan is a Director of the company. HARLEY, Douglas James is a Director of the company. MACLENNAN, Alasdair Ruairidh is a Director of the company. Secretary CHALMERS, Alan David Hutchison has been resigned. Secretary HARLEY, Douglas James has been resigned. Secretary HARLEY, Ian Alexander William has been resigned. Secretary HARLEY, James Millar has been resigned. Director CAMPBELL, Gary has been resigned. Director COLLIAR, George Henderson has been resigned. Director HARLEY, Alexander has been resigned. Director HARLEY, Ian Alexander William has been resigned. Director HARLEY, James Millar has been resigned. Director HARLEY, James Millar has been resigned. Director SPENCE, James Scott has been resigned. Director THOMSON, Alastair has been resigned. The company operates in "Seed processing for propagation".


Current Directors

Secretary
THOMSON, Catherine Anne Macleod
Appointed Date: 25 April 2017
Director
CASTELLO ORIOL, Juan
Appointed Date: 18 June 2012
75 years old
Director
HARLEY, Douglas James
Appointed Date: 01 February 1996
61 years old
Director
MACLENNAN, Alasdair Ruairidh
Appointed Date: 18 June 2012
52 years old

Resigned Directors

Secretary
CHALMERS, Alan David Hutchison
Resigned: 25 April 2017
Appointed Date: 27 October 2014
Secretary
HARLEY, Douglas James
Resigned: 27 October 2014
Appointed Date: 01 February 1996
Secretary
HARLEY, Ian Alexander William
Resigned: 31 January 1996
Appointed Date: 21 April 1995
Secretary
HARLEY, James Millar
Resigned: 21 April 1995
Director
CAMPBELL, Gary
Resigned: 30 May 2007
Appointed Date: 24 September 2004
53 years old
Director
COLLIAR, George Henderson
Resigned: 01 June 2003
Appointed Date: 21 April 1995
83 years old
Director
HARLEY, Alexander
Resigned: 21 April 1995
115 years old
Director
HARLEY, Ian Alexander William
Resigned: 31 January 1996
Appointed Date: 16 March 1995
59 years old
Director
HARLEY, James Millar
Resigned: 18 June 2012
Appointed Date: 01 February 1996
87 years old
Director
HARLEY, James Millar
Resigned: 21 April 1995
87 years old
Director
SPENCE, James Scott
Resigned: 30 May 2007
Appointed Date: 24 September 2004
56 years old
Director
THOMSON, Alastair
Resigned: 30 May 2007
Appointed Date: 18 November 1997
62 years old

Persons With Significant Control

Alexander Harley Seeds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pan European Potato Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNET PEP LIMITED Events

28 Apr 2017
Termination of appointment of Alan David Hutchison Chalmers as a secretary on 25 April 2017
28 Apr 2017
Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017
19 Jan 2017
Full accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jan 2016
Full accounts made up to 31 July 2015
...
... and 90 more events
27 Apr 1987
Accounts for a small company made up to 31 May 1986
27 Apr 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Accounts for a small company made up to 31 May 1985
05 Aug 1986
Return made up to 31/12/85; full list of members
07 Mar 1977
Incorporation

CYGNET PEP LIMITED Charges

13 January 2000
Floating charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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