THE CATTLE INFORMATION SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 12/03/2512 March 2025 | Secretary's details changed for Mrs Melanie Harmitt on 2025-03-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Termination of appointment of Andrew Williamson as a director on 2024-06-27 |
| 11/07/2411 July 2024 | Appointment of Mr Ben Yates as a director on 2024-06-27 |
| 11/07/2411 July 2024 | Appointment of Mr Alexander Pirie as a director on 2024-06-27 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Stephen Hill as a director on 2023-06-29 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Jane Targett as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Aled Rhys Jones as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Stephen Hill as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Andrew James Williamson as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Sandy Pirie as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Sandy Pirie as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK LAWSON |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGH |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MRS JANE TARGETT |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MISS SUSAN COPE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | SECRETARY APPOINTED MRS MELANIE HARMITT |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY BARKER |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR RICHARD GUIVER JONES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN DUTTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PROCTOR |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROUGH / 25/05/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALED RHYS JONES / 25/05/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LAWSON / 25/05/2016 |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MS SALLY IRENE BARKER |
| 16/06/1616 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR KENNETH WILLIAM PROCTOR |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSAR |
| 31/10/1431 October 2014 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 05/06/145 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | SECRETARY APPOINTED RICHARD PETER EVANS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY WATSON |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED STEPHEN JAMES BROUGH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HELYER |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED ALED RHYS JONES |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOHN COUSAR |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRANCE |
| 27/05/1127 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JOHN RICHARD EDGE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED JOHN ROBERT TORRANCE |
| 22/06/1022 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRON |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GREGORY WARD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NICHOLAS GRAHAM WAID HELYER |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EDGE |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNDERWOOD ROAD PAISLEY RENFREWSHIRE PA3 1TJ |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0023 October 2000 | ADOPT ARTICLES 29/09/00 |
| 23/10/0023 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 23/10/0023 October 2000 | ALTER ARTICLES 29/09/00 |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED LIVESTOCK SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED SCOTTISH LIVESTOCK SERVICES LIMI TED CERTIFICATE ISSUED ON 22/09/97 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/06/95 |
| 30/06/9530 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/01/956 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB |
| 11/02/9411 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/11/9315 November 1993 | COMPANY NAME CHANGED HOMACK (NO. 46) LIMITED CERTIFICATE ISSUED ON 16/11/93 |
| 19/10/9319 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9319 October 1993 | Resolutions |
| 19/10/9319 October 1993 | Resolutions |
| 19/10/9319 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93 |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9319 May 1993 | Incorporation |
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