CLOAN HATCHERIES LIMITED
Overview
| Company Name | CLOAN HATCHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055383 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOAN HATCHERIES LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is CLOAN HATCHERIES LIMITED located?
| Registered Office Address | Cloan Office Cloanden Cloan PH3 1PP Auchterarder Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOAN HATCHERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOAN HATCHERIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for CLOAN HATCHERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Charles Irons as a director on Dec 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Accountancy Services (Auchterarder) Ltd as a secretary on Jul 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of Julia Irene Reid as a secretary on Jul 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Paul Henryk Rutkowska on Oct 01, 2009 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Register inspection address has been changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP Scotland to Cloanden Cloan Auchterarder PH3 1PP | 1 pages | AD02 | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Secretary's details changed for Mrs Julia Irene Reid on Feb 17, 2017 | 1 pages | CH03 | ||
Registered office address changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP to Cloan Office Cloanden Cloan Auchterarder PH3 1PP on Dec 25, 2016 | 1 pages | AD01 | ||
Who are the officers of CLOAN HATCHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTANCY SERVICES (AUCHTERARDER) LTD | Secretary | Excel House Maidenplain Place PH3 1GW Aberuthven 4 Auchterarder Scotland |
| 183735340001 | ||||||||||
| CAMPBELL, Alastair John Wilson | Director | 10 Campden Hill Gate Duchess Of Bedford's Walk W8 7QH London | United Kingdom | British | 183510002 | |||||||||
| HALDANE, Adrian Graeme Robert | Director | Cloan Parkhouse PH3 1PP Auchterarder Old Upper Perthshire | Scotland | British | 111965840002 | |||||||||
| HALDANE, Richard Wilkie | Director | Cloan PH3 1PP Auchterarder Perthshire | Scotland | British | 183500001 | |||||||||
| RUTKOWSKI, Paul Henryk | Director | Liberton Drive EH16 6NN Edinburgh 44 Scotland | Scotland | British | 135648340003 | |||||||||
| HALDANE, James Martin | Secretary | Gleneagles PH3 1PJ Auchterarder Perthshire | British | 745050003 | ||||||||||
| REID, Julia Irene | Secretary | Abbey Road PH3 1DN Auchterarder Abbeybank Scotland | 166011200002 | |||||||||||
| CHIENE + TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Midlothian |
| 135647970001 | ||||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||||||
| IRONS, Philip Charles | Director | Sandpit Lane HP27 9QQ Bledlow Michaelmas Cottage Bucks | England | British | 194379360001 | |||||||||
| MACKENZIE, Kenneth | Director | New Nether Cloan PH3 1PP Auchterarder Perthshire | British | 183520001 | ||||||||||
| SAUNDERS-DAVIES, Christopher Gwyn | Director | The Island Greatbridge Road SO51 0HP Romsey Hampshire | United Kingdom | British | 660630001 |
Who are the persons with significant control of CLOAN HATCHERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Wilkie Haldane | Dec 22, 2016 | Cloanden Cloan PH3 1PP Auchterarder Cloan Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0