LANDCATCH NATURAL SELECTION LIMITED - LOCHGILPHEAD
Company Profile | Company Filings |
Overview
LANDCATCH NATURAL SELECTION LIMITED is a Private Limited Company from LOCHGILPHEAD and has the status: Active.
LANDCATCH NATURAL SELECTION LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214851. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDCATCH NATURAL SELECTION LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214851. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDCATCH NATURAL SELECTION LIMITED - LOCHGILPHEAD
This company is listed in the following categories:
03220 - Freshwater aquaculture
03220 - Freshwater aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORMSARY FISH FARM
LOCHGILPHEAD
ARGYLL
PA31 8PE
This Company Originates in : United Kingdom
Previous trading names include:
M M & S (2728) LIMITED (until 04/03/2005)
M M & S (2728) LIMITED (until 04/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENDRIX GENETICS B.V. | Corporate Director | 2011-06-10 | CURRENT | ||
MR JARL WILLEM PIETER VAN DEN BERG | Jan 1991 | Dutch | Director | 2019-11-01 | CURRENT |
MR ROBBERT JOHANNES WILLEM BLONK | Jul 1981 | Dutch | Director | 2023-10-10 | CURRENT |
MR PAUL VAN OOL | Aug 1981 | Dutch | Director | 2023-10-10 | CURRENT |
MR WILLIAM MICHAEL MILLER | Jan 1948 | British | Director | 2006-02-01 UNTIL 2011-06-10 | RESIGNED |
ALAN EDWARD TINCH | Jul 1962 | British | Director | 2011-06-10 UNTIL 2016-07-01 | RESIGNED |
DAVID STUART TAYLOR | Sep 1963 | British | Secretary | 2001-02-16 UNTIL 2004-04-02 | RESIGNED |
MR NEIL JEREMY MANCHESTER | Feb 1964 | British | Director | 2005-12-07 UNTIL 2021-08-10 | RESIGNED |
MR ALASTAIR WILLIAM CHISHOLM WISHART | Dec 1957 | British | Director | 2001-02-16 UNTIL 2011-06-10 | RESIGNED |
MR ALASDAIR RICHMOND REID | Aug 1952 | British | Secretary | 2004-04-02 UNTIL 2011-06-10 | RESIGNED |
MARTIN CHRISTOPHER WATERHOUSE | Oct 1958 | British | Director | 2001-02-16 UNTIL 2002-10-01 | RESIGNED |
DAVID STUART TAYLOR | Sep 1963 | British | Director | 2001-02-16 UNTIL 2004-04-02 | RESIGNED |
MR ALAN ARCHIBALD STEWART | Jun 1958 | British | Director | 2001-02-16 UNTIL 2005-03-16 | RESIGNED |
MR ALAN ARCHIBALD STEWART | Jun 1958 | British | Director | 2011-06-10 UNTIL 2012-03-01 | RESIGNED |
NEIL SPRECKLEY | Jun 1957 | British | Director | 2005-06-09 UNTIL 2006-11-30 | RESIGNED |
PROF RONALD JOHN ROBERTS | Mar 1941 | British | Director | 2005-12-07 UNTIL 2011-06-10 | RESIGNED |
DR JOHN HUNTER RALPH | Oct 1971 | British | Director | 2005-03-15 UNTIL 2005-05-27 | RESIGNED |
DANIEL MCKENZIE FULTON | Secretary | 2011-10-21 UNTIL 2015-03-30 | RESIGNED | ||
DAVID LIBERTINI | Dec 1962 | Canadian | Director | 2011-06-10 UNTIL 2014-07-22 | RESIGNED |
MR JAMES FRANK LITHGOW | Jun 1970 | British | Director | 2001-02-16 UNTIL 2011-06-10 | RESIGNED |
MR ROBIN DOUGLAS STIRLING JOHNSON | Jul 1953 | British | Director | 2001-02-16 UNTIL 2001-07-31 | RESIGNED |
MR BRAM GEURTS | Oct 1981 | Dutch | Director | 2021-08-10 UNTIL 2023-10-10 | RESIGNED |
JEAN FYFE | Apr 1954 | British | Director | 2005-12-07 UNTIL 2007-05-17 | RESIGNED |
DANIEL MCKENZIE FULTON | Jan 1949 | British | Director | 2011-06-10 UNTIL 2015-03-30 | RESIGNED |
DR PHILLIP JAMES DAVID | Dec 1952 | American | Director | 2006-04-01 UNTIL 2011-06-10 | RESIGNED |
MR DAVID DANSON | Oct 1978 | British | Director | 2016-07-01 UNTIL 2023-10-10 | RESIGNED |
MR HUGH MCKECHNIE CURRIE | Feb 1949 | British | Director | 2001-02-16 UNTIL 2012-12-31 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-02-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-02-16 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hendrix Genetics B.V | 2016-04-06 - 2022-07-05 | 5831 Ck Boxmeer | Voting rights 75 to 100 percent | |
Mr Neil Jeremy Manchester | 2016-04-06 - 2020-01-17 | 2/1964 | Lochgilphead Argyll | Significant influence or control |
Mr David Danson | 2016-04-06 - 2020-01-17 | 10/1978 | Lochgilphead Argyll | Significant influence or control |
Miss Laura Cutler | 2016-04-06 - 2020-01-17 | 2/1980 | Lochgilphead Argyll | Significant influence or control |
Joice And Hill Poultry Limited | 2016-04-06 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Landcatch Natural Selection Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £2,271,112 Cash £5,559,589 equity |
Landcatch Natural Selection Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-12-2021 | £3,592,618 Cash £6,032,605 equity |