BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)
Overview
| Company Name | BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC055423 |
| 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 BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) located?
| Registered Office Address | The Mechanics Workshop New Lanark ML11 9DB Lanark South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samuel Beachell as a director on Nov 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Secretary's details changed for Mr John Albert Yates on Dec 13, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Martin on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Mitchell on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Laird on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Angus Macpherson Howie on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dafydd Rhys Jones on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Robert Gault on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Aiken on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Steven John Smith as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Campbell as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme John Knox as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Robert Elliot as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Richard Woodmass as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Mckenzie Harvey as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dawson Keith Thomas as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mckerrow as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Draper as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, John Albert | Secretary | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | British | Chief Executive Officer | 116371000002 | |||||
| AIKEN, Jeffrey | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | England | British | Shepherd | 184432110001 | ||||
| DRAPER, James Robert | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | England | British | Director | 316927450001 | ||||
| GAULT, Alastair Robert | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | Northern Ireland | British | Farmer | 143126220001 | ||||
| HARVEY, Neil Mckenzie | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Farmer | 316928150001 | ||||
| HOWIE, Angus Macpherson | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Farmer | 104502690002 | ||||
| JONES, Dafydd Rhys | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | Wales | British | Farmer | 236046630001 | ||||
| LAIRD, Robert | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Farmer | 290339630001 | ||||
| MARTIN, Steven | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Fieldsman | 220801530003 | ||||
| MCKERROW, David | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Director | 316927780001 | ||||
| MITCHELL, Peter John | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | England | British | Chartered Surveyor / Farmer | 198215300001 | ||||
| THOMAS, Dawson Keith | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Farmer | 316927980001 | ||||
| WOODMASS, Nicholas Richard | Director | Stoneleigh Park CV8 2LG Kenilworth Unit 74 - 4th Street Warwickshire United Kingdom | United Kingdom | British | Livestock Auctioneer | 316928580001 | ||||
| BARBOUR, Frances Jean | Secretary | The Balcony Hanley Swan WR8 0DN Worcester Worcestershire | British | 1356120001 | ||||||
| JAMES, Lynda Mary | Secretary | The Flat 80 Priory Road CV8 1LQ Kenilworth Warwickshire | British | 37440290001 | ||||||
| MCLEAN, Steven James | Secretary | 17 Willes Close SN7 7DU Faringdon Oxfordshire | British | Company Secretary | 96054750001 | |||||
| WOODHOUSE, Helen Mary | Secretary | 9 Oaktree Close Moreton Morrell CV35 9BB Warwick Warwickshire | British | 111100001 | ||||||
| ANDREWS, Aubrey Paul William | Director | Lypiatt Farm Miserden GL6 7JA Stroud Gloucestershire | England | British | Farmer | 67848740001 | ||||
| BALL, Geoffrey | Director | Upper House Farm Pikehall DE4 2PH Matlock Derbyshire | British | Farmer | 111110001 | |||||
| BARNES, Philip Alfred | Director | Bourne Brook Farm London Road Drayton Bassett B78 3DX Sutton Coldfield West Midlands | England | British | Farmer | 110016150001 | ||||
| BARR, Andrew Clark | Director | Farm Quothquan ML12 6ND Biggar Parkhouse Lanarkshire United Kingdom | Scotland | British | Farmer And Director Of A Builders Mercha | 56694420001 | ||||
| BEACHELL, Samuel | Director | Main Street Beswick YO25 9AS Driffield Beswick Hall, 46 East Yorkshire England | England | British | Farmer | 284586670001 | ||||
| BELL, Elliott | Director | 32 Newry Road BT34 5AL Rathfriland Moorfield Farm Co. Down Northern Ireland | Northern Ireland | British | Farmer | 220801360001 | ||||
| BODEN, Geoffrey | Director | Mellor Hall Farms Mellor SK6 5LU Stockport Cheshire | British | Director | 13925920001 | |||||
| BOOKER, Bridget | Director | Taliaris SA19 7DP Llandeilo Cae Cadno Carmarthenshire Wales | Wales | British | Farmer | 284587140001 | ||||
| BRADLEY FARMER, Simon Peter | Director | Drayton Farm House Drayton Farm, East Meon GU32 1PN Petersfield Hampshire | England | British | Farmer/Farm Manager | 54465900004 | ||||
| BROWN, Alexander | Director | Stonefieldhill Rosewell Midlothian | British | Farmer | 111120001 | |||||
| CAMPBELL, Keith | Director | Corrow Farm Lochgoilhead PA24 8AD Cairndow Argyll | Scotland | British | Farmer | 2639080005 | ||||
| CAMPBELL, Roy | Director | Deanscales CA13 0SN Cockermouth Highfield House Cumbria England | United Kingdom | British | Company Director | 78876440005 | ||||
| CARROLL, Christine Ann | Director | Salmonsbridge Farm GU28 9DW River Petworth West Sussex | British | Farmer | 56154520001 | |||||
| CARTLEDGE, Robert | Director | Platting Farm Dove Holes SK17 8DA Buxton Derbyshire | England | British | Farmer | 87568320001 | ||||
| CHESTNUT, Victor James Boyd | Director | 2 Clougher Road BT57 8XP Bushmills County Antrim | British | Farmer | 41030550001 | |||||
| CLARK, Alan | Director | North Garngour Farm Lesmahagow ML11 0HQ Lanark Lanarkshire | Scotland | British | Farmer | 126898770001 | ||||
| CLARKE, Elizabeth Edith | Director | Brackenbury Fields Farm Boothby Pagnell NG33 4DG Grantham Lincolnshire | British | Farming Partnership | 35111890001 | |||||
| CREED, John | Director | Great Orcheton Farm Modbury Ivybridge Devon | British | Farmer | 111290001 |
What are the latest statements on persons with significant control for BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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