LANDCATCH NATURAL SELECTION LIMITED - Freshwater aquaculture - A business based in United Kingdom registered with Companies House

Company Overview

About Landcatch Natural Selection Ltd

LANDCATCH NATURAL SELECTION LIMITED was founded on 2001-01-17 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". Landcatch Natural Selection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LANDCATCH NATURAL SELECTION LIMITED

Legal Registered Office

ORMSARY FISH FARM
ORMSARY
LOCHGILPHEAD
ARGYLL
PA31 8PE
Other companies in PA31

Previous Names

M M & S (2728) LIMITED

04/03/2005

Filing Information

Company Number		SC214851
Company ID Number		SC214851
Date formed		2001-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB774598861

Last Datalog update:	2024-06-05 21:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDCATCH NATURAL SELECTION LIMITED

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Company Officers of LANDCATCH NATURAL SELECTION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID DANSON	Director	2016-07-01
HENDRIX GENETICS B.V.	Director	2011-06-10
NEIL JEREMY MANCHESTER	Director	2005-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN EDWARD TINCH	Director	2011-06-10	2016-07-01
DANIEL MCKENZIE FULTON	Company Secretary	2011-10-21	2015-03-30
DANIEL MCKENZIE FULTON	Director	2011-06-10	2015-03-30
DAVID LIBERTINI	Director	2011-06-10	2014-07-22
HUGH MCKECHNIE CURRIE	Director	2001-02-16	2012-12-31
ALAN ARCHIBALD STEWART	Director	2011-06-10	2012-03-01
ALASDAIR RICHMOND REID	Company Secretary	2004-04-02	2011-06-10
PHILLIP JAMES DAVID	Director	2006-04-01	2011-06-10
JAMES FRANK LITHGOW	Director	2001-02-16	2011-06-10
WILLIAM MICHAEL MILLER	Director	2006-02-01	2011-06-10
RONALD JOHN ROBERTS	Director	2005-12-07	2011-06-10
ALASTAIR WILLIAM CHISHOLM WISHART	Director	2001-02-16	2011-06-10
JEAN FYFE	Director	2005-12-07	2007-05-17
NEIL SPRECKLEY	Director	2005-06-09	2006-11-30
JOHN HUNTER RALPH	Director	2005-03-15	2005-05-27
ALAN ARCHIBALD STEWART	Director	2001-02-16	2005-03-16
DAVID STUART TAYLOR	Company Secretary	2001-02-16	2004-04-02
DAVID STUART TAYLOR	Director	2001-02-16	2004-04-02
MARTIN CHRISTOPHER WATERHOUSE	Director	2001-02-16	2002-10-01
ROBIN DOUGLAS STIRLING JOHNSON	Director	2001-02-16	2001-07-31
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2001-01-17	2001-02-16
VINDEX LIMITED	Nominated Director	2001-01-17	2001-02-16
VINDEX SERVICES LIMITED	Nominated Director	2001-01-17	2001-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-10-18		DIRECTOR APPOINTED MR PAUL VAN OOL
2023-10-18		DIRECTOR APPOINTED MR ROBBERT JOHANNES WILLEM ROTTERDAM
2023-10-18		Director's details changed for Mr Robbert Johannes Willem Rotterdam on 2023-10-10
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR BRAM GEURTS
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-07-05		CESSATION OF HENDRIX GENETICS B.V AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19	AP01	DIRECTOR APPOINTED MR BRAM GEURTS
2021-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JEREMY MANCHESTER
2021-03-15	CH02	Director's details changed for Hendrix Genetics B.V. on 2021-03-15
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-17	PSC07	CESSATION OF LAURA CUTLER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04	AP01	DIRECTOR APPOINTED MR JARL WILLEM PIETER VAN DEN BERG
2019-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2148510004
2019-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1985367
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-08	CH01	Director's details changed for Mr Neil Jeremy Manchester on 2016-07-08
2016-07-01	AP01	DIRECTOR APPOINTED MR DAVID DANSON
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD TINCH
2016-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1985367
2016-02-12	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-02-12	CH01	Director's details changed for Mr Neil Jeremy Manchester on 2015-04-30
2015-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENZIE FULTON
2015-03-30	TM02	Termination of appointment of Daniel Mckenzie Fulton on 2015-03-30
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1985367
2015-01-19	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1985367
2014-08-06	SH19	Statement of capital on 2014-08-06 GBP 1,985,367.00
2014-08-06	SH20	Statement by directors
2014-08-06	CAP-SS	Solvency statement dated 23/07/14
2014-08-06	RES06	REDUCE ISSUED CAPITAL 23/07/2014
2014-08-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of reduction in issued share capital Resolution of removal of pre-emption rights
2014-08-06	SH01	23/07/14 STATEMENT OF CAPITAL GBP 9168353.00
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LIBERTINI
2014-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-17	AR01	17/01/13 FULL LIST
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD TINCH / 07/01/2013
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCKENZIE FULTON / 07/01/2013
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE
2012-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
2012-02-29	AR01	17/01/12 FULL LIST
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCKENZIE FULTON / 10/06/2011
2012-02-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL MCKENZIE FULTON / 21/10/2011
2012-01-04	AP03	SECRETARY APPOINTED DANIEL MCKENZIE FULTON
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM E-CENTRE COOPERAGE WAY ALLOA CLACKMANNANSHIRE FK10 3LP SCOTLAND
2011-10-06	AP01	DIRECTOR APPOINTED ALAN EDWARD TINCH
2011-10-06	AP01	DIRECTOR APPOINTED MR ALAN ARCHIBALD STEWART
2011-10-06	AP01	DIRECTOR APPOINTED DANIEL MCKENZIE FULTON
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERTS
2011-10-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR
2011-06-24	RES01	ADOPT ARTICLES 09/06/2011
2011-06-24	RES13	09/06/2011
2011-06-23	SH01	09/06/11 STATEMENT OF CAPITAL GBP 7168354
2011-06-21	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-06-17	AUD	AUDITOR'S RESIGNATION
2011-06-17	AP01	DIRECTOR APPOINTED DAVID LIBERTINI
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM NETHERTON LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6YG
2011-06-17	AP02	CORPORATE DIRECTOR APPOINTED HENDRIX GENETICS B.V.
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LITHGOW
2011-01-28	AR01	17/01/11 FULL LIST
2010-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-03	AR01	17/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP JAMES DAVID / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN ROBERTS / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL MILLER / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEREMY MANCHESTER / 03/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP JAMES DAVID / 03/01/2007
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-20	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MANCHESTER / 18/08/2008
2008-05-27	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-11	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-23	419a(Scot)	DEC MORT/CHARGE *****
2007-05-23	419a(Scot)	DEC MORT/CHARGE *****
2007-04-23	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND
2007-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-23	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND
2007-02-07	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-22	288b	DIRECTOR RESIGNED
2006-11-02	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03220 - Freshwater aquaculture

Licences & Regulatory approval

We could not find any licences issued to LANDCATCH NATURAL SELECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANDCATCH NATURAL SELECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-04-05	Satisfied	SCOTTISH ENTERPRISE
ASSIGNATION IN SECURITY	2005-04-05	Satisfied	SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE	2005-04-05	Satisfied	LANDCATCH LIMITED

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDCATCH NATURAL SELECTION LIMITED

Intangible Assets

Patents

We have not found any records of LANDCATCH NATURAL SELECTION LIMITED registering or being granted any patents

Domain Names

LANDCATCH NATURAL SELECTION LIMITED owns 1 domain names.

landcatch.co.uk

Trademarks

We have not found any records of LANDCATCH NATURAL SELECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDCATCH NATURAL SELECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as LANDCATCH NATURAL SELECTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDCATCH NATURAL SELECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LANDCATCH NATURAL SELECTION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
		2013-03-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

LANDCATCH NATURAL SELECTION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 176,530

Category	Award Date	Award/Grant
Development of a high-density salmon SNP chip: a key tool for improving the competitiveness and sustainability of the UK salmon farming industry : Collaborative Research and Development	2011-08-01	£ 176,530

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded LANDCATCH NATURAL SELECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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