THE CATTLE INFORMATION SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
THE CATTLE INFORMATION SERVICE LIMITED
COMPANY NUMBER
SC144462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
19/05/1993
(31 years and 6 months old)
WEBSITE
www.thecis.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1997
19/10/2000
LIVESTOCK SERVICES (UK) LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 01923695319
TPS: No
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 695319
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLSTEIN UK | Active - Accounts Filed | View Report |
| THE CATTLE INFORMATION SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | Andrew Williamson (927147475) has left the board |
| 15/07/2024 | New Board Member Ben Yates (932501478) Appointed |
Credit Risk Overview
Want to learn more about THE CATTLE INFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CATTLE INFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CATTLE INFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/05/1993 - Present (31 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 76 |
View Report |
|
19/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLSTEIN UK | Active - Accounts Filed | View Report |
| NATIONAL BOVINE DATA CENTRE LTD | Active - Accounts Filed | View Report |
| THE CATTLE INFORMATION SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | Andrew Williamson (927147475) has left the board |
| 15/07/2024 | New Board Member Ben Yates (932501478) Appointed |
| 15/07/2024 | New Board Member Alexander Pirie (913582969) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/07/2023 | Stephen Hill (911647592) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | Susan Cope (924070161) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/07/2019 | Andrew John Dutton (913614415) has left the board |
| 16/07/2019 | Stephen James Brough (911381993) has left the board |
| 16/07/2019 | Jack Lawson (903914289) has left the board |
| 16/07/2019 | New Board Member Jane Targett (917235056) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Susan Cope (924070161) Appointed |
| 29/11/2017 | Richard Guiver Jones (920592526) has left the board |
| 11/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Richard Guiver Jones (920592526) Appointed |
| 31/03/2017 | New Company Secretary Melanie Harmitt (922800492) Appointed |
| 31/03/2017 | Sally Irene Barker (921226238) has left the board |
| 19/10/2016 | New Accounts filed |
| 17/08/2016 | KERRY SECRETARIAL SERVICES LTD (913805147) has left the board |
| 17/08/2016 | Kenneth William Proctor (904322005) has left the board |
| 17/08/2016 | New Company Secretary Sally Irene Barker (921226238) Appointed |
| 17/08/2016 | New Board Member Andrew John Dutton (913614415) Appointed |
| 21/06/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/07/2015 | KERRY SECRETARIAL SERVICES LTD (919227560) has left the board |
| 03/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 18/06/2015 | New Accounts filed |
| 04/11/2014 | John Cousar (908281174) has left the board |
| 04/11/2014 | Richard Peter Evans (917880350) has left the board |
| 04/11/2014 | New Board Member Kenneth William Proctor (904322005) Appointed |
| 04/11/2014 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (919227560) Appointed |
| 10/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 07/06/2013 | New Company Secretary Richard Peter Evans (917880350) Appointed |
| 07/06/2013 | Gregory Watson (907257679) has left the board |
| 27/05/2013 | Change in Reg. Office |
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