BORDER UNION AGRICULTURAL SOCIETY

Overview

Company Name	BORDER UNION AGRICULTURAL SOCIETY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC214525
Jurisdiction	Scotland
Date of Creation	Jan 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDER UNION AGRICULTURAL SOCIETY?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BORDER UNION AGRICULTURAL SOCIETY located?

Registered Office Address	Springwood Park TD5 8LS Kelso Roxburghshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER UNION AGRICULTURAL SOCIETY?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BORDER UNION AGRICULTURAL SOCIETY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BORDER UNION AGRICULTURAL SOCIETY?

Filings

Date

Description

Document

Type

Dec 18, 2024

Termination of appointment of Douglas Neil Grant Stephen as a director on Dec 13, 2024

1 pages

TM01

Oct 24, 2024

Appointment of Mr James Patrick Lyon Playfair-Hannay as a director on Dec 15, 2023

2 pages

AP01

Oct 24, 2024

Termination of appointment of Charles Peter Douglas as a director on Dec 15, 2023

1 pages

TM01

Oct 14, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Group of companies' accounts made up to Sep 30, 2023

28 pages

Dec 21, 2023

Appointment of Mr David Edward Armstrong as a director on Dec 15, 2023

2 pages

AP01

Dec 21, 2023

Appointment of Mr Angus Stuart Walton Armstrong as a director on Dec 15, 2023

2 pages

AP01

Dec 21, 2023

Termination of appointment of Gareth Thomas Gilroy Baird as a director on Dec 15, 2023

1 pages

TM01

Dec 21, 2023

Termination of appointment of Patricia Stewart as a director on Dec 15, 2023

1 pages

TM01

Oct 12, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Jul 05, 2023

Group of companies' accounts made up to Sep 30, 2022

29 pages

May 30, 2023

Memorandum and Articles of Association

16 pages

Apr 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 07, 2023

Appointment of Mr Luke Richard Innes Comins as a director on Dec 09, 2022

2 pages

AP01

Feb 07, 2023

Termination of appointment of Angus Stuart Walton Armstrong as a director on Dec 09, 2022

1 pages

TM01

Oct 05, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Mar 21, 2022

Total exemption full accounts made up to Sep 30, 2021

23 pages

Mar 16, 2022

Appointment of Mr Tom Grant Clark as a director on Mar 16, 2022

2 pages

AP01

Mar 16, 2022

Termination of appointment of Ian Arthur Fleming as a director on Mar 16, 2022

1 pages

TM01

Mar 10, 2022

Appointment of Mrs Patricia Stewart as a director on Dec 17, 2021

2 pages

AP01

Mar 10, 2022

Termination of appointment of Charles Barclay Stewart as a director on Dec 17, 2021

1 pages

TM01

Oct 05, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Appointment of Mr Daniel Jamie Withall as a secretary on Aug 16, 2021

2 pages

AP03

Aug 17, 2021

Termination of appointment of Daniel Jamie Withall as a director on Aug 16, 2021

1 pages

TM01

Jun 25, 2021

Total exemption full accounts made up to Sep 30, 2020

23 pages

View All Filings

Who are the officers of BORDER UNION AGRICULTURAL SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHALL, Daniel Jamie TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Aug 16, 2021		Secretary	TD5 8LS Kelso Springwood Park Roxburghshire Scotland					286314670001
ARMSTRONG, Angus Stuart Walton TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 15, 2023		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1964-7	Director	37670370005
ARMSTRONG, David Edward TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 15, 2023		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	England	British	1967-8	Farmer	92632970001
CLARK, Tom Grant TD5 8HR Kelso Kerchesters Roxburghshire Scotland	Mar 16, 2022		Director	TD5 8HR Kelso Kerchesters Roxburghshire Scotland	Scotland	British	1970-10	Farmer	120270020001
COMINS, Luke Richard Innes Cowdenknowes TD4 6AA Earlston Garden Cottage Berwickshire Scotland	Dec 09, 2022		Director	Cowdenknowes TD4 6AA Earlston Garden Cottage Berwickshire Scotland	Scotland	British	1971-1	Director	115947750001
MCGREGOR, Colin Sharp TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 05, 2014		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1968-2	Director	1379040002
PLAYFAIR-HANNAY, James Patrick Lyon Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom	Dec 15, 2023		Director	Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom	United Kingdom	British	1957-4	Farmer	395070002
REDPATH, Walter Keith TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 13, 2019		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	United Kingdom	British	1953-9	Farmer	206557610001
CLARK, Margaret Annie TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Jan 01, 2018	Jul 31, 2020	Secretary	TD5 8LS Kelso Springwood Park Roxburghshire Scotland					243678210001
WILSON, Ronald Bruce Cowbog TD5 8EH Kelso Roxburghshire	May 22, 2001	Dec 31, 2017	Secretary	Cowbog TD5 8EH Kelso Roxburghshire		British		Secretary/Treasurer	78986030001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 2001	May 22, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AITCHISON, Graeme John TD12 4NH Coldstream Lochton Berwickshire	Dec 11, 2009	Dec 05, 2014	Director	TD12 4NH Coldstream Lochton Berwickshire	United Kingdom	British	1969-6	Farmer	55566270001
AITCHISON, Graeme John Lochton TD12 4NH Coldstream Berwickshire	Jan 01, 2003	Dec 14, 2007	Director	Lochton TD12 4NH Coldstream Berwickshire	United Kingdom	British	1969-6	Farmer	55566270001
ARMSTRONG, Angus Stuart Walton TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 09, 2022	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1964-7	Director	37670370005
ARMSTRONG, Angus Stuart Walton Arden, Inch Park TD5 7EQ Kelso Roxburghshire	Dec 17, 2004	Dec 11, 2009	Director	Arden, Inch Park TD5 7EQ Kelso Roxburghshire	United Kingdom	British	1964-7	Company Director	37670370006
ARMSTRONG, David Edward Springwood Park Kelso TD5 8LS	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS	England	British	1967-8	Farmer	92632970001
ARNOTT, Michael Graham Macarthur Grantshouse TD11 3RS Duns Butterdean Berwickshire United Kingdom	Dec 09, 2011	Dec 16, 2016	Director	Grantshouse TD11 3RS Duns Butterdean Berwickshire United Kingdom	United Kingdom	British	1958-9	Farmer	110636440001
ARNOTT, Michael Graham Macarthur Butterdean, Grantshouse TD11 3RS Duns Berwickshire	Dec 16, 2005	Dec 10, 2010	Director	Butterdean, Grantshouse TD11 3RS Duns Berwickshire	United Kingdom	British	1958-9	Farming	110636440001
ARNOTT, William Thomas Haymount TD5 7RR Kelso Roxburghshire	Dec 16, 2005	Dec 16, 2006	Director	Haymount TD5 7RR Kelso Roxburghshire	Scotland	British	1955-3	Farmer	110635610001
ARNOTT, William Thomas Haymount TD5 7RR Kelso Roxburghshire	May 22, 2001	Dec 17, 2004	Director	Haymount TD5 7RR Kelso Roxburghshire	Scotland	British	1955-3	Farmer	110635610001
BAIRD, Andrew Grey Crook TD6 0EU St Boswells Sruc St Boswells Roxburghshire Scotland	Dec 18, 2015	Dec 16, 2016	Director	Grey Crook TD6 0EU St Boswells Sruc St Boswells Roxburghshire Scotland	Scotland	British	1983-10	Agricultural Consultant	206474840001
BAIRD, David John Lurdenlaw TD5 8BL Kelso Roxburghshire	Dec 12, 2008	Dec 06, 2013	Director	Lurdenlaw TD5 8BL Kelso Roxburghshire	United Kingdom	British	1970-4	Farmer	88379410001
BAIRD, David John Lurdenlaw TD5 8BL Kelso Roxburghshire	Jan 01, 2003	Dec 14, 2007	Director	Lurdenlaw TD5 8BL Kelso Roxburghshire	United Kingdom	British	1970-4	Farmer	88379410001
BAIRD, David Maxwell Hassington West Mains TD5 7RA Kelso Roxburghshire	May 22, 2001	Dec 12, 2003	Director	Hassington West Mains TD5 7RA Kelso Roxburghshire		British	1954-10	Farming	78986450001
BAIRD, Gareth Thomas Gilroy TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 15, 2023	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	United Kingdom	British	1957-5	Farmer	39190500001
BAIRD, Gareth Thomas Gilroy Manorhill Makerstoun TD5 7PA Kelso Roxburghshire	May 22, 2001	Jan 01, 2003	Director	Manorhill Makerstoun TD5 7PA Kelso Roxburghshire	United Kingdom	British	1957-5	Farmer	39190500001
BARR, Gregor Thirlestane TD2 6SF Lauder	Dec 16, 2006	Dec 09, 2011	Director	Thirlestane TD2 6SF Lauder	United Kingdom	British	1977-5	Farming	119346910001
BECK, Susan Forrester TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 14, 2018	Dec 13, 2019	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1953-3	None	125640060001
BECK, Susan Forrester Springwood Park Kelso TD5 8LS	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS	Scotland	British	1953-3	None	125640060001
BELL, Robert Ker Springwood Park Kelso TD5 8LS	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS	United Kingdom	British	1962-2	Farmer	186515840001
BLAIR, Kathleen Patricia TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 14, 2018	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1960-5	Factor	221877380001
BOWYER, Peter Innescote Roxburgh TD5 8LZ Kelso Scottish Borders	Dec 12, 2008	Dec 06, 2013	Director	Innescote Roxburgh TD5 8LZ Kelso Scottish Borders	United Kingdom	British	1941-5	Company Director	100453540001
BREWIS, Ewan Michael Lempitlaw TD5 8BN Kelso	May 22, 2001	Dec 12, 2008	Director	Lempitlaw TD5 8BN Kelso	Scotland	British	1956-9	Farmer	841540001
BRUCE, Robert Simpson Springwood Park Kelso TD5 8LS	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS	United Kingdom	British	1960-5	Farmer	97162640001
BRUNTON, Donald James Primside Yetholm TD5 8PS Kelso Roxburghshire	May 22, 2001	Dec 14, 2001	Director	Primside Yetholm TD5 8PS Kelso Roxburghshire		British	1964-1	Farmer	78986800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BORDER UNION AGRICULTURAL SOCIETY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 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

View Detailed Information on Persons with Significant Control Statements

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.
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