Company Information for

CYGNET PEP LIMITED

THOMANEAN, MILNATHORT, KINROSS, KY13 0RF,

Company Registration Number

SC061872

Private Limited Company

Active

About Cygnet Pep Ltd

CYGNET PEP LIMITED was founded on 1977-03-07 and has its registered office in Kinross. The organisation's status is listed as "Active". Cygnet Pep Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CYGNET PEP LIMITED
Legal Registered Office
THOMANEAN
MILNATHORT
KINROSS
KY13 0RF
Other companies in KY13
Previous Names
YEARMARK LIMITED
08/05/2012

Filing Information

Company NumberSC061872
Date formed1977-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 18:46:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Anne Macleod Thomson Company Secretary 2017-04-25
Juan Castello Oriol Director POTATO MERCHANT 2012-06-18 ENGLAND
Douglas James Harley Director SEEDSMAN 1996-02-01 UNITED KINGDOM
Alasdair Ruairidh Maclennan Director POTATO MERCHANT 2012-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan David Hutchison Chalmers Company Secretary 2014-10-27 2017-04-25
Douglas James Harley Company Secretary 1996-02-01 2014-10-27
James Millar Harley Director 1996-02-01 2012-06-18
Gary Campbell Director 2004-09-24 2007-05-30
James Scott Spence Director 2004-09-24 2007-05-30
Alastair James Thomson Director 1997-11-18 2007-05-30
George Henderson Colliar Director 1995-04-21 2003-06-01
Ian Alexander William Harley Company Secretary 1995-04-21 1996-01-31
Ian Alexander William Harley Director 1995-03-16 1996-01-31
James Millar Harley Company Secretary 1988-12-31 1995-04-21
Alexander Harley Director 1988-12-31 1995-04-21
James Millar Harley Director 1988-12-31 1995-04-21

Related Directorships for Douglas James Harley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas James Harley UK PULSES LTDDirector 2016-03-07 CURRENT 2016-03-07 Active
Douglas James Harley BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)Director 2014-05-22 CURRENT 1966-04-13 Active
Douglas James Harley BIPO LIMITEDDirector 2012-06-01 CURRENT 2007-03-05 Active
Douglas James Harley SENOVA LIMITEDDirector 2006-08-31 CURRENT 1981-09-09 Active
Douglas James Harley CYGNET POTATO BREEDERS LTD.Director 1999-07-28 CURRENT 1997-06-12 Active
Douglas James Harley KIRKFORTHAR POTATO CO. LIMITEDDirector 1996-02-01 CURRENT 1969-12-19 Active - Proposal to Strike off
Douglas James Harley GEORGE COLLIAR LTDDirector 1996-02-01 CURRENT 1979-07-24 Active
Douglas James Harley GENTECH PROPAGATION LTD.Director 1996-02-01 CURRENT 1988-08-17 Active
Douglas James Harley ALEXANDER HARLEY SEEDS LIMITEDDirector 1995-01-17 CURRENT 1978-08-21 Active
Douglas James Harley ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITEDDirector 1991-10-31 CURRENT 1989-05-09 Active

Related Directorships for Alasdair Ruairidh Maclennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Ruairidh Maclennan CAMEL HIRE LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active
Alasdair Ruairidh Maclennan CAMEL STORAGE LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Active