PEDIGREE CATTLE SERVICES LIMITED

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Company number SC073718
Status Active
Incorporation Date 27 January 1981
Company Type Private Limited Company
Address 6 KINGS PLACE, PERTH, PH2 8AD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Alexander Nisbet Sanger as a director on 5 February 2017; Termination of appointment of David Evans as a director on 5 February 2017; Termination of appointment of Bryan Stanley Ronan as a director on 11 November 2016. The most likely internet sites of PEDIGREE CATTLE SERVICES LIMITED are www.pedigreecattleservices.co.uk, and www.pedigree-cattle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Pedigree Cattle Services Limited is a Private Limited Company. The company registration number is SC073718. Pedigree Cattle Services Limited has been working since 27 January 1981. The present status of the company is Active. The registered address of Pedigree Cattle Services Limited is 6 Kings Place Perth Ph2 8ad. . ARNOTT, William Thomas is a Director of the company. JEENES, Paul Robert is a Director of the company. PLAYFAIR-HANNAY, James Patrick Lyon is a Director of the company. SANGER, Alexander Nisbet is a Director of the company. Secretary ANDERSON, Robert has been resigned. Secretary MACKEY, John Clifford has been resigned. Secretary MCHATTIE, Ronald has been resigned. Director COULTRIP, John Thomas has been resigned. Director CROCKATT, Robert Binnie has been resigned. Director DAVIDSON, Colin John has been resigned. Director DE COGAN, Albert has been resigned. Director EVANS, David has been resigned. Director JOHNSTON, James Middlemass has been resigned. Director MCLAREN, William Mckechnie has been resigned. Director MCLAREN, William has been resigned. Director RONAN, Bryan Stanley has been resigned. Director STOVOLD, Robert Angus Jack has been resigned. Director STRUTHERS, Hugh has been resigned. Director TAYLOR, James Russell has been resigned. Director WALLACE, Victor James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ARNOTT, William Thomas
Appointed Date: 31 January 2016
70 years old

Director
JEENES, Paul Robert
Appointed Date: 03 February 2008
75 years old

Director
PLAYFAIR-HANNAY, James Patrick Lyon
Appointed Date: 13 October 1991
68 years old

Director
SANGER, Alexander Nisbet
Appointed Date: 05 February 2017
62 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 05 October 2006

Secretary
MACKEY, John Clifford
Resigned: 23 February 2017
Appointed Date: 01 October 2015

Secretary
MCHATTIE, Ronald
Resigned: 03 September 2015
Appointed Date: 28 July 2006

Director
COULTRIP, John Thomas
Resigned: 31 January 2010
Appointed Date: 19 October 2008
85 years old

Director
CROCKATT, Robert Binnie
Resigned: 19 September 2007
Appointed Date: 06 February 1994
95 years old

Director
DAVIDSON, Colin John
Resigned: 20 October 2009
Appointed Date: 19 October 2008
66 years old

Director
DE COGAN, Albert
Resigned: 03 February 2013
Appointed Date: 06 February 2011
74 years old

Director
EVANS, David
Resigned: 05 February 2017
Appointed Date: 01 February 2015
66 years old

Director
JOHNSTON, James Middlemass
Resigned: 13 October 1991

Director
MCLAREN, William Mckechnie
Resigned: 06 February 2011
Appointed Date: 20 October 2009
54 years old

Director
MCLAREN, William
Resigned: 19 October 2010
93 years old

Director
RONAN, Bryan Stanley
Resigned: 11 November 2016
Appointed Date: 26 November 2010
77 years old

Director
STOVOLD, Robert Angus Jack
Resigned: 02 February 2014
Appointed Date: 05 February 2012
62 years old

Director
STRUTHERS, Hugh
Resigned: 04 December 1993
117 years old

Director
TAYLOR, James Russell
Resigned: 01 February 2015
Appointed Date: 03 February 2013
86 years old

Director
WALLACE, Victor James
Resigned: 31 January 2016
Appointed Date: 02 February 2014
80 years old

PEDIGREE CATTLE SERVICES LIMITED Events

29 Mar 2017
Appointment of Mr Alexander Nisbet Sanger as a director on 5 February 2017
29 Mar 2017
Termination of appointment of David Evans as a director on 5 February 2017
29 Mar 2017
Termination of appointment of Bryan Stanley Ronan as a director on 11 November 2016
29 Mar 2017
Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017
19 Dec 2016
Accounts for a small company made up to 31 July 2016
...
... and 88 more events
17 Nov 1987
Accounts for a small company made up to 31 July 1987

17 Nov 1987
Return made up to 08/11/87; full list of members

19 Nov 1986
Return made up to 02/11/86; full list of members

12 Nov 1986
Accounts for a small company made up to 31 July 1986

23 Oct 1986
Director resigned;new director appointed