Company Information for BEEF SHORTHORN CATTLE SOCIETY (THE)
Chapelshade House, 78 - 84 Bell Street, Dundee, ANGUS, DD1 1RQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEEF SHORTHORN CATTLE SOCIETY (THE) | |
Legal Registered Office | |
Chapelshade House 78 - 84 Bell Street Dundee ANGUS DD1 1RQ Other companies in DD1 | |
Company Number | SC019414 | |
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Company ID Number | SC019414 | |
Date formed | 1936-11-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-11-30 | |
Account next due | 2026-08-31 | |
Latest return | 2025-02-15 | |
Return next due | 2026-03-01 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-17 10:41:11 |
Companies House |
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Officer | Role | Date Appointed |
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CATHRYN MARY WILLIAMSON WILLIAMSON |
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DAVID GEORGE ALEXANDER |
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DONALD JAMES BIGGAR |
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TREVOR CHARLES BROWN |
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SHONA MARGARET CALDER |
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CAREY DAVID COOMBS |
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JOHN PHILIP OGILVY GIBB |
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MARK ANTHONY HOLMES |
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CHARLES ANDREW HORRELL |
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SALLY ANN HORRELL |
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CHARLES SAMUEL HORTON |
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CAROLINE IVINSON |
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ROBERT STEVEN JOHNSON |
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MARTIN HUGH REES REYNOLDS |
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GEOFFREY LEONARD RIBY |
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TINA RUSSELL |
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GERALD CHRISTOPHER TURTON |
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CATHRYN MARY WILLIAMSON WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMILLA LOUSIE FYFE |
Company Secretary | ||
FRANK REGINALD MILNES |
Company Secretary | ||
SIMON PETER BRADLEY FARMER |
Director | ||
CAREY DAVID COOMBS |
Director | ||
DANNY BULL |
Director | ||
CAREY DAVID COOMBS |
Director | ||
JAMES URQUHART STUART DURNO |
Director | ||
ALASTAIR JOHN RICHARD GIBB |
Director | ||
JOHN EDWARD DOUGHTY |
Director | ||
MARTIN TAGGART |
Company Secretary | ||
JOHN HAROLD WOOD ROBERTS |
Company Secretary | ||
BARBARA MARY DURNO |
Director | ||
MICHAEL DAVID ABRAHAMS |
Director | ||
JOHN CAMPBELL GRAHAM |
Company Secretary | ||
WILLIAM PATTERSON BRUCE |
Director | ||
BARBARA MARGARET MCDONALD |
Company Secretary | ||
WILLIAM ALEXANDER BARNETSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL SMITHFIELD CLUB(THE) | Director | 2017-01-01 | CURRENT | 1900-03-05 | Active | |
WCF LTD. | Director | 1991-10-22 | CURRENT | 1988-05-31 | Active | |
HOOTENS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2018-03-04 | |
C. HORRELL LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-11 | Active | |
HARRY HORRELL LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-24 | Active | |
TOPCOIN LIMITED | Director | 1993-08-16 | CURRENT | 1993-08-16 | Active | |
C. HORRELL LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-11 | Active | |
HARRY HORRELL LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-24 | Active | |
TOPCOIN LIMITED | Director | 1993-08-16 | CURRENT | 1993-08-16 | Active | |
HORTON TRUSTEES (NO.1) LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
HORTON TRUSTEES (NO.2) LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS SEVERN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER COLES | ||
FULL ACCOUNTS MADE UP TO 30/11/24 | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA NICOL | ||
APPOINTMENT TERMINATED, DIRECTOR ALFIE SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES SAMUEL HORTON | ||
APPOINTMENT TERMINATED, DIRECTOR TINA-LOUISE RUSSELL | ||
DIRECTOR APPOINTED ROBERT MARSHALL TAYLOR | ||
DIRECTOR APPOINTED ELA MAIR ROBERTS | ||
Current accounting period shortened from 31/12/23 TO 30/11/23 | ||
DIRECTOR APPOINTED MS JANE ISOBEL LANDERS | ||
DIRECTOR APPOINTED MR SIMON PETER BRADLEY-FARMER | ||
DIRECTOR APPOINTED MR STUART CHARLES CURRIE | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEONARD RIBY | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANN HORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR SHONA MARGARET CALDER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH REES REYNOLDS | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AP03 | Appointment of Mr Clive Brown as company secretary on 2022-02-23 | |
TM02 | Termination of appointment of Cathryn Mary Williamson on 2022-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KENNETH MAIR | ||
AP01 | DIRECTOR APPOINTED MR KENNETH MAIR | |
DIRECTOR APPOINTED MR MARK DOUGLAS SEVERN | ||
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS SEVERN | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CATHRYN MARY WILLIAMSON | ||
DIRECTOR APPOINTED MR FRASER JOHN HUGILL | ||
DIRECTOR APPOINTED MR JAMES HENRY DALRYMPLE FANSHAWE | ||
AP01 | DIRECTOR APPOINTED MR FRASER JOHN HUGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN MARY WILLIAMSON | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/21 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS TINA-LOUISE RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN GIBSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SCOTT | |
AP01 | DIRECTOR APPOINTED MS PAMELA NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES RICKATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES BIGGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE IVINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN HERBERT WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Cathryn Mary Williamson Williamson on 2020-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CATHRYN MARY WILLIAMSON WILLIAMSON on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MR ALFIE SHAW | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER COLES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES RICKATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Henry Henning on 2018-12-20 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY HENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HOLMES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHRYN MARY WILLIAMSON WILLIAMSON / 30/10/2017 | |
CH01 | Director's details changed for Mrs Cathryn Mary Williamson Williamson on 2017-10-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHRYN MARY WILLIAMSON WILLIAMSON / 30/10/2017 | |
AP03 | Appointment of Ms Cathryn Mary Williamson Williamson as company secretary on 2017-05-01 | |
AP01 | DIRECTOR APPOINTED MR CAREY DAVID COOMBS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Pedigree House 6 Kings Place Perth Perthshire PH2 8AD Scotland | |
AP01 | DIRECTOR APPOINTED MR MARTIN HUGH REES REYNOLDS | |
AP01 | DIRECTOR APPOINTED MRS SHONA MARGARET CALDER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ | |
TM02 | Termination of appointment of Camilla Lousie Fyfe on 2017-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Frank Reginald Milnes on 2016-07-18 | |
AP03 | Appointment of Mrs Camilla Lousie Fyfe as company secretary on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEVEN JOHNSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAISLEY | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TINA RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCMILLAN | |
AR01 | 15/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS CATHRYN MARY WILLIAMSON WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 15/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY COOMBS | |
AP01 | DIRECTOR APPOINTED MR CHARLES SAMUEL HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYFAIR-HANNAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR TREVOR CHARLES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON | |
AR01 | 15/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY BULL | |
AR01 | 15/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CAREY DAVID COOMBS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LEONARD RIBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR GERALD CHRISTOPHER TURTON | |
AR01 | 15/02/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/08/2010 | |
AR01 | 15/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE IVINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES REDPATH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HORRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRADLEY FARMER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD TURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS PAISLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HORRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP OGILVY GIBB / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
288a | DIRECTOR APPOINTED SALLY ANN HORRELL | |
363a | ANNUAL RETURN MADE UP TO 15/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CHAPELSHADE HOUSE 78 - 84 BELL STREET DUNDEE ANGUS DD1 1HW | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DURNO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TOMKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAREY COOMBS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACKEY | |
288a | DIRECTOR APPOINTED ROBERT STEVEN JOHNSON | |
288a | DIRECTOR APPOINTED JOHN JAMES REDPATH | |
288a | DIRECTOR APPOINTED JANE ISOBEL LANDERS | |
RES01 | ALTER ARTICLES 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | ANNUAL RETURN MADE UP TO 15/02/08 | |
RES01 | ALTER ARTICLES 03/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 15/02/07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 BEEF SHORTHORN CATTLE SOCIETY (THE)
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BEEF SHORTHORN CATTLE SOCIETY (THE) are:
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. |