CYGNET PEP LIMITED

Company Number		SC061872
Company ID Number		SC061872
Date formed		1977-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB140605744

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Company Officers of CYGNET PEP LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ANNE MACLEOD THOMSON	Company Secretary	2017-04-25
JUAN CASTELLO ORIOL	Director	2012-06-18
DOUGLAS JAMES HARLEY	Director	1996-02-01
ALASDAIR RUAIRIDH MACLENNAN	Director	2012-06-18

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES HARLEY	UK PULSES LTD	Director	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 LIMITED	Director	2012-06-01	CURRENT	2007-03-05	Active
DOUGLAS JAMES HARLEY	SENOVA LIMITED	Director	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. LIMITED	Director	1996-02-01	CURRENT	1969-12-19	Active - Proposal to Strike off
DOUGLAS JAMES HARLEY	GEORGE COLLIAR LTD	Director	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 LIMITED	Director	1995-01-17	CURRENT	1978-08-21	Active
DOUGLAS JAMES HARLEY	ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED	Director	1991-10-31	CURRENT	1989-05-09	Active
ALASDAIR RUAIRIDH MACLENNAN	CAMEL HIRE LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
ALASDAIR RUAIRIDH MACLENNAN	CAMEL STORAGE LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active

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
2024-03-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-10		REGISTRATION OF A CHARGE / CHARGE CODE SC0618720002
2023-06-02		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-05-23		Current accounting period shortened from 31/07/23 TO 30/06/23
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR JUAN CASTELLA ORIOL
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR JUAN CASTELLA ORIOL
2023-03-13		CESSATION OF PAN EUROPEAN POTATO ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-10		Memorandum articles filed
2023-03-10		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-09		Change of share class name or designation
2023-03-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-21	AP03	Appointment of Mr Graeme Coulter as company secretary on 2022-02-01
2022-02-21	TM02	Termination of appointment of Catherine Anne Macleod Thomson on 2022-01-31
2022-02-09		Change of share class name or designation
2022-02-09	SH08	Change of share class name or designation
2022-02-08		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-08	RES12	Resolution of varying share rights or name
2022-01-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-04	SH08	Change of share class name or designation
2020-12-03	RES12	Resolution of varying share rights or name
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-23	SH08	Change of share class name or designation
2019-12-23	RES12	Resolution of varying share rights or name
2019-12-17	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES MCGOWAN
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-31	CH01	Director's details changed for Mr Juan Castello Oriol on 2019-10-31
2018-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-21	SH08	Change of share class name or designation
2018-11-21	RES13	Resolutions passed: 5,491 £1 c ordinary shares held by transferee 14/11/2018 Resolution of varying share rights or name
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-04-28	TM02	Termination of appointment of Alan David Hutchison Chalmers on 2017-04-25
2017-04-28	AP03	Appointment of Mrs Catherine Anne Macleod Thomson as company secretary on 2017-04-25
2017-01-19	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 57800
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-29	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 57800
2015-11-24	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 57800
2014-11-05	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-04	MR05
2014-10-30	TM02	Termination of appointment of Douglas James Harley on 2014-10-27
2014-10-30	AP03	Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2014-10-27
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 57800
2013-11-07	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-08-28	AA01	Previous accounting period extended from 31/05/12 TO 31/07/12
2012-08-28	SH08	Change of share class name or designation
2012-08-28	SH01	01/08/12 STATEMENT OF CAPITAL GBP 57800
2012-06-18	AP01	DIRECTOR APPOINTED MR ALASDAIR RUAIRIDH MACLENNAN
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HARLEY
2012-06-18	AP01	DIRECTOR APPOINTED MR JUAN CASTELLO ORIOL
2012-05-08	RES15	CHANGE OF NAME 07/05/2012
2012-05-08	CERTNM	COMPANY NAME CHANGED YEARMARK LIMITED CERTIFICATE ISSUED ON 08/05/12
2012-02-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	31/10/11 FULL LIST
2010-11-11	AR01	31/10/10 FULL LIST
2010-11-10	AA	31/05/10 TOTAL EXEMPTION SMALL
2009-11-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	31/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009
2008-11-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-21	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28	288b	DIRECTOR RESIGNED
2007-11-28	288b	DIRECTOR RESIGNED
2007-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	288b	DIRECTOR RESIGNED
2007-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-14	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-15	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-03	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-18	288a	NEW DIRECTOR APPOINTED
2003-11-18	363(288)	DIRECTOR RESIGNED
2003-11-18	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-02	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-02	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-17	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-25	288a	NEW DIRECTOR APPOINTED
1997-11-24	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-10-31	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-19	ORES13	CAPITALISATION RESERVES 01/09/96
1996-09-19	SRES04	NC INC ALREADY ADJUSTED 01/09/96
1996-09-19	123	£ NC 100/100000 01/09/96
1996-06-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-17	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-17	288	NEW DIRECTOR APPOINTED
1995-11-28	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01640 - Seed processing for propagation

Licences & Regulatory approval

We could not find any licences issued to CYGNET PEP 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 CYGNET PEP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2000-01-19	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

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 CYGNET PEP LIMITED

Intangible Assets

Patents

We have not found any records of CYGNET PEP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CYGNET PEP LIMITED

Trademarks

We have not found any records of CYGNET PEP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYGNET PEP 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 (01640 - Seed processing for propagation) as CYGNET PEP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYGNET PEP 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 CYGNET PEP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	07

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYGNET PEP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CYGNET PEP 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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Last Datalog update:	2024-04-06 19:46:40
Primary Source:	Companies House

Company Overview

Company Officers of CYGNET PEP LIMITED

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