LANDCATCH NATURAL SELECTION LIMITED
Overview
| Company Name | LANDCATCH NATURAL SELECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214851 |
| 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 LANDCATCH NATURAL SELECTION LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is LANDCATCH NATURAL SELECTION LIMITED located?
| Registered Office Address | Ormsary Fish Farm Ormsary PA31 8PE Lochgilphead Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDCATCH NATURAL SELECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2728) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for LANDCATCH NATURAL SELECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANDCATCH NATURAL SELECTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for LANDCATCH NATURAL SELECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Laura Cutler as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Van Ool as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robbert Johannes Willem Rotterdam on Oct 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Robbert Johannes Willem Rotterdam as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Van Ool as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Danson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bram Geurts as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Hendrix Genetics B.V as a person with significant control on Jul 05, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Bram Geurts as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Jeremy Manchester as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Hendrix Genetics B.V. on Mar 15, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Neil Jeremy Manchester as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||
Cessation of David Danson as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||
Cessation of Laura Cutler as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||
Who are the officers of LANDCATCH NATURAL SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLONK, Robbert Johannes Willem | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Netherlands | Dutch | Director | 314834850002 | ||||||||||||
| CUTLER, Laura | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Scotland | British | Financial Controller | 327005950001 | ||||||||||||
| VAN DEN BERG, Jarl Willem Pieter | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Scotland | Dutch | General Manager | 264000520001 | ||||||||||||
| HENDRIX GENETICS B.V. | Director | Spoorstraat 69 5831 Ck Boxmeer Villa De Korver Netherlands |
| 160909560001 | ||||||||||||||
| FULTON, Daniel Mckenzie | Secretary | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll Scotland | British | 165637910001 | ||||||||||||||
| REID, Alasdair Richmond | Secretary | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | Director | 1078050001 | |||||||||||||
| TAYLOR, David Stuart | Secretary | Auchenlarich G83 8RR Gartocharn | British | Director | 36066140002 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| CURRIE, Hugh Mckechnie | Director | Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire | Scotland | British | Director | 1142240001 | ||||||||||||
| DANSON, David | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Scotland | British | General Manager | 209572350001 | ||||||||||||
| DAVID, Phillip James, Dr | Director | Martino Road Lafayette 1079 California 94549 | United States | American | Director | 43359960003 | ||||||||||||
| FULTON, Daniel Mckenzie | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll Scotland | Scotland | British | Director | 96942750002 | ||||||||||||
| FYFE, Jean | Director | 12 Lochbroom Court, Newton Mearns G77 5PF Glasgow | British | Company Director | 104148020001 | |||||||||||||
| GEURTS, Bram | Director | Spoorstraat 5831 Ck Boxmeer 69 Netherlands | Netherlands | Dutch | Director Of Sales & Marketing And Salmonids | 286431530001 | ||||||||||||
| JOHNSON, Robin Douglas Stirling | Director | Seapool Cottage Ormsary PA31 8NZ Lochgilphead Argyll | British | Director | 48488900001 | |||||||||||||
| LIBERTINI, David | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Scotland | Canada | Canadian | Director | 160910220001 | ||||||||||||
| LITHGOW, James Frank | Director | Drums Old Greenock Road Langbank PA14 6YH Port Glasgow Renfrewshire | Scotland | British | Director | 47565300001 | ||||||||||||
| MANCHESTER, Neil Jeremy | Director | 5831 Ck Boxmeer Spoorstraat 69 Netherlands | Netherlands | British | Production Director | 109454260004 | ||||||||||||
| MILLER, William Michael | Director | The Cottage Mount Skippett OX7 3AP Ramsden Oxfordshire | United Kingdom | British | Director | 33759900001 | ||||||||||||
| OOL, Paul Van | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Netherlands | Dutch | Director | 314834540001 | ||||||||||||
| RALPH, John Hunter, Dr | Director | 84 Acredales EH49 6JA Linlithgow West Lothian | British | Director | 93699310001 | |||||||||||||
| ROBERTS, Ronald John, Professor | Director | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | Scotland | British | Vet Surgeon | 701230001 | ||||||||||||
| SPRECKLEY, Neil | Director | West Troughstanes Kingscavil EH49 6NA Linlithgow West Lothian | British | Chief Executive | 105827280001 | |||||||||||||
| STEWART, Alan Archibald | Director | Cooperage Way FK10 3LP Alloa The E Centre Clackmannanshire Scotland | Scotland | British | Director | 27175650001 | ||||||||||||
| STEWART, Alan Archibald | Director | Falach Nam Fiadh Ormsary Road PA31 8NZ Lochgilphead Argyll | Scotland | British | Director | 27175650001 | ||||||||||||
| TAYLOR, David Stuart | Director | Auchenlarich G83 8RR Gartocharn | Scotland | British | Director | 36066140002 | ||||||||||||
| TINCH, Alan Edward | Director | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll Scotland | Scotland | British | Director | 163576550001 | ||||||||||||
| WATERHOUSE, Martin Christopher | Director | Clachbreck Ormsary PA31 8NZ Argyll | British | Director | 88912750001 | |||||||||||||
| WISHART, Alastair William Chisholm | Director | 2 Springhill Road Clarkston G76 8BT Glasgow | Scotland | British | Director | 1179410001 | ||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of LANDCATCH NATURAL SELECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hendrix Genetics B.V | Apr 06, 2016 | Spoorstraat 69 5831 Ck Boxmeer Villa 'De Korver' Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil Jeremy Manchester | Apr 06, 2016 | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Yes | ||||
Nationality: British Country of Residence: Netherlands | |||||||
Natures of Control
| |||||||
| Mr David Danson | Apr 06, 2016 | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Miss Laura Cutler | Apr 06, 2016 | Ormsary PA31 8PE Lochgilphead Ormsary Fish Farm Argyll | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Joice And Hill Poultry Limited | Apr 06, 2016 | Green Road Eye PE6 7YP Peterborough The Hatchery England | No | ||||
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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