CLOAN HATCHERIES LIMITED

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CLOAN HATCHERIES LIMITED

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Key Data

Status

Active

Company No.

SC055383

Incorporation date

09/04/1974

Size

Micro Entity

Contacts

Registered address

Registered address

Cloan Office Cloanden, Cloan, Auchterarder PH3 1PPCopy
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Latest events (Record since 09/04/1974)
dot icon05/01/2026
Termination of appointment of Philip Charles Irons as a director on 2025-12-21
dot icon05/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
dot icon31/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon03/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon15/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon09/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/07/2020
Appointment of Accountancy Services (Auchterarder) Ltd as a secretary on 2020-07-16
dot icon16/07/2020
Termination of appointment of Julia Irene Reid as a secretary on 2020-07-16
dot icon24/12/2019
Confirmation statement made on 2019-12-22 with updates
dot icon29/08/2019
Director's details changed for Paul Henryk Rutkowska on 2009-10-01
dot icon12/08/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/12/2018
Confirmation statement made on 2018-12-22 with no updates
dot icon15/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon27/12/2017
Register inspection address has been changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP Scotland to Cloanden Cloan Auchterarder PH3 1PP
dot icon25/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/03/2017
Secretary's details changed for Mrs Julia Irene Reid on 2017-02-17
dot icon25/12/2016
Registered office address changed from Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP to Cloan Office Cloanden Cloan Auchterarder PH3 1PP on 2016-12-25
dot icon25/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon29/12/2014
Register inspection address has been changed from Cloan Office Cloan Auchterarder Perthshire PH3 1PP Scotland to Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP
dot icon25/12/2014
Registered office address changed from Cloan Office Cloan Auchterarder Perthshire PH3 1PP to Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP on 2014-12-25
dot icon13/10/2014
Current accounting period shortened from 2015-04-30 to 2014-12-31
dot icon13/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon09/01/2014
Secretary's details changed for Mrs Julia Irene Anderson on 2013-09-23
dot icon09/01/2014
Register inspection address has been changed from C/O Cloan Hatcheries Ltd Nether Cloan Auchterarder PH3 1PP Scotland
dot icon09/01/2014
Registered office address changed from Nether Cloan Auchterarder Perthshire PH3 1PP on 2014-01-09
dot icon24/05/2013
Satisfaction of charge 6 in full
dot icon04/05/2013
Satisfaction of charge 5 in full
dot icon04/05/2013
Satisfaction of charge 2 in full
dot icon04/05/2013
Satisfaction of charge 3 in full
dot icon01/05/2013
Registration of charge 0553830007
dot icon24/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon18/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon18/01/2012
Register inspection address has been changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
dot icon18/01/2012
Director's details changed for Adrian Graeme Robert Haldane on 2011-07-01
dot icon18/01/2012
Termination of appointment of Chiene + Tait as a secretary
dot icon18/01/2012
Appointment of Mrs Julia Irene Anderson as a secretary
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon05/01/2011
Director's details changed for Paul Henryk Rutkowski on 2011-01-04
dot icon20/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon22/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon19/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon19/01/2010
Director's details changed for Adrian Graeme Robert Haldane on 2009-12-19
dot icon19/01/2010
Register inspection address has been changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
dot icon19/01/2010
Director's details changed for Alastair John Wilson Campbell on 2009-12-19
dot icon19/01/2010
Secretary's details changed for Chiene + Tait on 2009-12-19
dot icon19/01/2010
Director's details changed for Paul Henryk Rutkowski on 2009-12-19
dot icon19/01/2010
Director's details changed for Adrian Graeme Robert Haldane on 2009-12-19
dot icon19/01/2010
Register inspection address has been changed
dot icon19/01/2010
Director's details changed for Richard Wilkie Haldane on 2009-12-19
dot icon19/01/2010
Director's details changed for Philip Charles Marriott Irons on 2009-12-19
dot icon19/01/2010
Secretary's details changed for Chiene + Tait on 2010-01-19
dot icon19/01/2010
Director's details changed for Philip Charles Marriott Irons on 2009-12-19
dot icon19/01/2010
Director's details changed for Alastair John Wilson Campbell on 2009-12-19
dot icon19/01/2010
Director's details changed for Paul Henryk Rutkowski on 2009-12-19
dot icon19/01/2010
Director's details changed for Richard Wilkie Haldane on 2009-12-19
dot icon19/01/2010
Resolutions
dot icon19/01/2010
Purchase of own shares.
dot icon28/02/2009
Return made up to 22/12/08; no change of members
dot icon14/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/01/2009
Appointment terminated director and secretary james haldane
dot icon14/01/2009
Director appointed paul henryk rutkowski
dot icon14/01/2009
Director appointed philip charles marriott irons
dot icon14/01/2009
Secretary appointed chiene + tait
dot icon18/04/2008
Return made up to 22/12/07; no change of members
dot icon08/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/01/2007
Return made up to 22/12/06; full list of members
dot icon15/09/2006
Partic of mort/charge *
dot icon21/07/2006
Ad 20/06/06--------- £ si 1870@1=1870 £ ic 53400/55270
dot icon05/04/2006
New director appointed
dot icon05/04/2006
Director resigned
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon23/01/2006
Return made up to 22/12/05; full list of members
dot icon15/12/2005
Director resigned
dot icon22/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon18/02/2005
Return made up to 22/12/04; full list of members
dot icon08/06/2004
Partic of mort/charge *
dot icon27/05/2004
Partic of mort/charge *
dot icon13/04/2004
Resolutions
dot icon22/03/2004
Return made up to 22/12/03; full list of members
dot icon22/01/2004
Accounts for a small company made up to 2003-04-30
dot icon21/01/2003
Full accounts made up to 2002-04-30
dot icon09/01/2003
Return made up to 22/12/02; full list of members
dot icon10/01/2002
Return made up to 22/12/01; full list of members
dot icon19/10/2001
Total exemption full accounts made up to 2001-04-30
dot icon28/02/2001
Full accounts made up to 2000-04-30
dot icon20/12/2000
Return made up to 22/12/00; full list of members
dot icon08/06/2000
Dec mort/charge *
dot icon02/03/2000
Partic of mort/charge *
dot icon17/02/2000
Full accounts made up to 1999-04-30
dot icon06/01/2000
Return made up to 22/12/99; full list of members
dot icon26/03/1999
Partic of mort/charge *
dot icon25/02/1999
Full accounts made up to 1998-04-30
dot icon20/01/1999
Return made up to 22/12/98; no change of members
dot icon25/02/1998
Full accounts made up to 1997-04-30
dot icon19/01/1998
Return made up to 22/12/97; no change of members
dot icon24/02/1997
Full accounts made up to 1996-04-30
dot icon20/01/1997
Return made up to 22/12/96; full list of members
dot icon19/01/1996
Return made up to 22/12/95; no change of members
dot icon18/01/1996
Full accounts made up to 1995-04-30
dot icon20/09/1995
Dec mort/charge release *
dot icon30/01/1995
Accounts for a small company made up to 1994-04-30
dot icon17/01/1995
Return made up to 22/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/01/1994
Accounts for a small company made up to 1993-04-30
dot icon12/01/1994
Return made up to 22/12/93; full list of members
dot icon29/11/1993
Director resigned
dot icon24/02/1993
Full accounts made up to 1992-04-30
dot icon18/01/1993
Return made up to 22/12/92; full list of members
dot icon24/09/1992
Return made up to 22/12/91; full list of members
dot icon24/09/1992
Auditor's resignation
dot icon06/03/1992
Full accounts made up to 1991-04-30
dot icon03/04/1991
Full accounts made up to 1990-04-30
dot icon22/02/1991
Return made up to 31/12/90; full list of members
dot icon10/04/1990
Full accounts made up to 1989-04-30
dot icon08/02/1990
Return made up to 22/12/89; full list of members
dot icon03/02/1989
Full group accounts made up to 1988-04-30
dot icon02/02/1989
Return made up to 30/12/88; full list of members
dot icon04/03/1988
Full accounts made up to 1987-04-30
dot icon20/01/1988
Return made up to 22/12/87; full list of members
dot icon13/10/1987
New director appointed
dot icon23/06/1987
Miscellaneous
dot icon20/02/1987
Full accounts made up to 1986-04-30
dot icon20/02/1987
Return made up to 31/12/86; full list of members
dot icon19/01/1983
Accounts made up to 1982-04-30
dot icon16/02/1981
Accounts made up to 1980-04-30
dot icon09/04/1974
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.15M
-
0.00
52.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOAN HATCHERIES LIMITED

CLOAN HATCHERIES LIMITED is an(a) Active company incorporated on 09/04/1974 with the registered office located at Cloan Office Cloanden, Cloan, Auchterarder PH3 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOAN HATCHERIES LIMITED?

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CLOAN HATCHERIES LIMITED is currently Active. It was registered on 09/04/1974 .

Where is CLOAN HATCHERIES LIMITED located?

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CLOAN HATCHERIES LIMITED is registered at Cloan Office Cloanden, Cloan, Auchterarder PH3 1PP.

What does CLOAN HATCHERIES LIMITED do?

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CLOAN HATCHERIES LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for CLOAN HATCHERIES LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Philip Charles Irons as a director on 2025-12-21.