CATTELL CROP SERVICES LTD.

CATTELL CROP SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATTELL CROP SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229111
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATTELL CROP SERVICES LTD.?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is CATTELL CROP SERVICES LTD. located?

    Registered Office Address
    c/o FRAME KENNEDY
    Metropolitan House
    High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATTELL CROP SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CATTELL CROP SERVICES LTD.?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CATTELL CROP SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for William James Ross Cattell on Mar 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Share rights approved in articles 20/09/2016
    RES13

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of CATTELL CROP SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, William James Ross
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    Secretary
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    BritishFarmer81110560001
    CATTELL, Stephanie Ruth
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    Director
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    United KingdomBritishDirector81110530001
    CATTELL, William James Ross
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    Director
    Balspardon Farm
    Gollanfield
    IV2 7QP Ardersier
    Inverness Shire
    United KingdomBritishAgronomist81110560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CATTELL CROP SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    William James Ross Cattell
    Gollanfield
    Ardersier
    IV2 7QP Inverness
    Balspardon Farm
    Scotland
    Apr 06, 2016
    Gollanfield
    Ardersier
    IV2 7QP Inverness
    Balspardon Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephanie Ruth Cattell
    Gollanfield
    Ardersier
    IV2 7QP Inverness
    Balspardon Farm
    Scotland
    Apr 06, 2016
    Gollanfield
    Ardersier
    IV2 7QP Inverness
    Balspardon Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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