THE ABERDEEN-ANGUS CATTLE SOCIETY
Overview
| Company Name | THE ABERDEEN-ANGUS CATTLE SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC000926 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABERDEEN-ANGUS CATTLE SOCIETY?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is THE ABERDEEN-ANGUS CATTLE SOCIETY located?
| Registered Office Address | Pedigree House 6 Kings Place PH2 8AD Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ABERDEEN-ANGUS CATTLE SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE ABERDEEN-ANGUS CATTLE SOCIETY?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for THE ABERDEEN-ANGUS CATTLE SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of John Anthony James as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Robert Bishop on Feb 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James William Biggar as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Gilbert Tunney as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Christopher Hodgson as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Wallace as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Gilbert Howie as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robert Bishop as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Thomson as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finlay John Munro as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jean Malcolm Cuthbertson as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Harkness Forsythe as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Jonathan Chapman as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Richard Kit Acton as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr William Taylor as a director on Feb 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivan Harkness Forsythe as a director on Feb 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony James as a director on Feb 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THE ABERDEEN-ANGUS CATTLE SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, Robert Alexander Findlay | Secretary | Pedigree House 6 Kings Place PH2 8AD Perth | 294178650001 | |||||||
| BIGGAR, James William | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 331983900001 | ||||
| BISHOP, Christopher Robert | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Farmer & Finance Broker | 164722870002 | ||||
| CAMPBELL, Ewen Maclean | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | Scottish | Farmer | 305482340001 | ||||
| CURRIE, Matthew | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 3796410001 | ||||
| ELLIOT, John Robert | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 319092340001 | ||||
| HODGE, Emma | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 305482750001 | ||||
| HODGSON, Harry Christopher | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Farmer | 279919440001 | ||||
| HOWIE, Kenneth Gilbert | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 81686000001 | ||||
| JACKSON, Richard Fothergill | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Farmer | 280567640001 | ||||
| MCLAREN, Seonaid Joyce | Director | Pedigree House 6 Kings Place PH2 8AD Perth | United Kingdom | British | Farmer | 319092160001 | ||||
| MORRISON, Alan James | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Northern Ireland | British | Farmer & Part-Time Civil Servant | 143804040003 | ||||
| O'HARA, Catherine | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Northern Ireland | British | Farmer | 307638660001 | ||||
| TAYLOR, William, Dr | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Farmer, Agronomist, Nursery Owner (Children) | 319094970001 | ||||
| TUNNEY, Owen Gilbert | Director | Pedigree House 6 Kings Place PH2 8AD Perth | United Kingdom | British | Veterinary Surgeon | 252452330001 | ||||
| WALLACE, Stephen | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Northern Ireland | British | Farmer | 331948750001 | ||||
| WATSON, Ian William | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Agricultural Merchant | 28764210001 | ||||
| WILKINSON, Christopher Peter | Director | Pedigree House 6 Kings Place PH2 8AD Perth | United Kingdom | British | Company Director | 42523850003 | ||||
| ANDERSON, Robert | Secretary | 25 Ash Grove, Oakbank PH1 1DR Perth Perth & Kinross | British | 79826220001 | ||||||
| MACKEY, John Clifford | Secretary | Pedigree House 6 Kings Place PH2 8AD Perth | 201771120001 | |||||||
| MCHATTIE, Ronald | Secretary | Pedigree House 6 Kings Place PH2 8AD Perth | British | 116285810001 | ||||||
| TURNER, Barrie Lawson | Secretary | Pedigree House 6 Kings Place PH2 8AD Perth | 244727450001 | |||||||
| ACTON, Patrick Richard Kit | Director | Pedigree House 6 Kings Place PH2 8AD Perth | United Kingdom | British | Farmer | 282873670001 | ||||
| ADDISON, Colin Stuart | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Shopkeeper & Farmer | 158960360002 | ||||
| ALLEN, John Dallas | Director | Pedigree House 6 Kings Place PH2 8AD Perth | England | British | Farmer | 237345630001 | ||||
| ANDERSON, Brian Robert | Director | Drumgar Lodge 110 Killylea Road BT60 4LL Armagh Co Armagh | Northern Ireland | British | Service Mgr/Farmer | 81258400002 | ||||
| ANDERSON, Ian | Director | Dalcrest TN14 7NJ Knockholt Kent | British | Farms Manager | 1072100001 | |||||
| ARMOUR, Alwyn David | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Northern Ireland | British | Farmer | 149997390002 | ||||
| ARMOUR, Alwyn David | Director | 75 Begny Hill Road Dromara BT25 2AP Dromore County Down | British | Farmer | 104234690001 | |||||
| ARMSTRONG, William James | Director | Lakeview House Drumhaw BT92 0JB Lisnaskea Co Fermanagh | British | Farmer | 3217300001 | |||||
| ARNOTT, William Thomas | Director | Pedigree House 6 Kings Place PH2 8AD Perth | Scotland | British | Farmer | 110635610001 | ||||
| ARNOTT, William Thomas | Director | Haymount TD5 7RR Kelso Roxburghshire | Scotland | British | Farmer | 110635610001 | ||||
| BAILLIE, Angus Campbell | Director | The Bungalow Pasture Lane L37 0AP Liverpool | United Kingdom | Scottish | Farm Manager | 49352890002 | ||||
| BALLARD, John Bache | Director | Church Farm Shrawley WR6 6TS Worcester Worcestershire | United Kingdom | British | Farmer | 26583440001 | ||||
| BALLARD, John Bache | Director | Church Farm Shrawley WR6 6TS Worcester Worcestershire | United Kingdom | British | Farmer | 26583440001 |
What are the latest statements on persons with significant control for THE ABERDEEN-ANGUS CATTLE SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0