Cygnet Pep Limited KINROSS


Cygnet Pep started in year 1977 as Private Limited Company with registration number SC061872. The Cygnet Pep company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Kinross at Thomanean. Postal code: KY13 0RF. Since 2012-05-08 Cygnet Pep Limited is no longer carrying the name Yearmark.

At the moment there are 3 directors in the the company, namely Alexander M., Alasdair M. and Douglas H.. In addition one secretary - Graeme C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cygnet Pep Limited Address / Contact

Office Address Thomanean
Office Address2 Milnathort
Town Kinross
Post code KY13 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC061872
Date of Incorporation Mon, 7th Mar 1977
Industry Seed processing for propagation
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Graeme C.

Position: Secretary

Appointed: 01 February 2022

Alexander M.

Position: Director

Appointed: 16 December 2019

Alasdair M.

Position: Director

Appointed: 18 June 2012

Douglas H.

Position: Director

Appointed: 01 February 1996

Catherine T.

Position: Secretary

Appointed: 25 April 2017

Resigned: 31 January 2022

Alan C.

Position: Secretary

Appointed: 27 October 2014

Resigned: 25 April 2017

Juan C.

Position: Director

Appointed: 18 June 2012

Resigned: 01 February 2023

James S.

Position: Director

Appointed: 24 September 2004

Resigned: 30 May 2007

Gary C.

Position: Director

Appointed: 24 September 2004

Resigned: 30 May 2007

Alastair T.

Position: Director

Appointed: 18 November 1997

Resigned: 30 May 2007

Douglas H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 27 October 2014

James H.

Position: Director

Appointed: 01 February 1996

Resigned: 18 June 2012

George C.

Position: Director

Appointed: 21 April 1995

Resigned: 01 June 2003

Ian H.

Position: Secretary

Appointed: 21 April 1995

Resigned: 31 January 1996

Ian H.

Position: Director

Appointed: 16 March 1995

Resigned: 31 January 1996

Alexander H.

Position: Director

Appointed: 31 December 1988

Resigned: 21 April 1995

James H.

Position: Director

Appointed: 31 December 1988

Resigned: 21 April 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Alexander Harley Seeds Ltd from Kinross, Scotland. This PSC is categorised as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Pan European Potato Enterprise Limited that entered London, England as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Alexander Harley Seeds Ltd

Thomanean Thomanean, Milnathort, Kinross, Perth & Kinross, KY13 0RF, Scotland

Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Companies House
Registration number Sc065661
Notified on 6 April 2016
Nature of control: 25-50% shares

Pan European Potato Enterprise Limited

24 Lancaster Gardens, Wimbledon, London, SW19 5DG, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 02804464
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% shares

Company previous names

Yearmark May 8, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 2023-07-31 to 2023-06-30
filed on: 23rd, May 2023
Free Download (1 page)

Company search

Advertisements