Company NameThe Aberdeen-Angus Cattle Society
Company StatusActive
Company NumberSC000926
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Angela Grace Margaret McGregor
Date of BirthDecember 1970 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed03 February 2013(111 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alan George James Cheney
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(112 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alexander Nisbet Sanger
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(112 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Richard Mack Alexander Crowe
Date of BirthNovember 1949 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed31 January 2016(114 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleDirector Crowes Sawmills Ltd
Country of ResidenceIreland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Ranald James Pottinger
Date of BirthApril 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2016(114 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Andrew Shufflebotham
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(115 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleFarmer & Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr David Ramsay Ismail
Date of BirthAugust 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(115 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Robert Elliot
Date of BirthJune 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(115 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Oliver John Clayton Edwards
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(115 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleFarmer & Tourisim
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Dallas Allen
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(115 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr James Patrick Lyon Playfair-Hannay
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(115 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMrs Ellin Wanda Hobbs
Date of BirthNovember 1975 (Born 43 years ago)
NationalityNew Zealander
StatusCurrent
Appointed28 March 2017(115 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Paul Robert Jeenes
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(115 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Kenneth Gilbert Howie
Date of BirthMarch 1963 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Terence Walter Ives
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Anthony James
Date of BirthMay 1983 (Born 35 years ago)
NationalityWelsh
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceWales
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Benedict Charles Frederick Marsden
Date of BirthJune 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Joseph McEnroe
Date of BirthAugust 1962 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceIreland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alan James Morrison
Date of BirthNovember 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Secretary NameMr Barrie Lawson Turner
StatusCurrent
Appointed05 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMrs Julia Mary Bird
Date of BirthJuly 1937 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed07 March 1989(87 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 1990)
RoleFarmer
Correspondence AddressDunlever House
Trim
Co Meath
Irish
Director NameMrs Julia Mary Bird
Date of BirthJuly 1937 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed07 March 1989(87 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 1990)
RoleFarmer
Correspondence AddressDunlever House
Trim
Co Meath
Irish
Secretary NameRobert Anderson
NationalityBritish
StatusResigned
Appointed07 March 1989(87 years, 3 months after company formation)
Appointment Duration17 years, 7 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address25 Ash Grove, Oakbank
Perth
Perth & Kinross
PH1 1DR
Scotland
Director NameIan Anderson
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1990(88 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 March 1992)
RoleFarms Manager
Correspondence AddressDalcrest
Knockholt
Kent
TN14 7NJ
Director NameWilliam James Armstrong
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(89 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 1992)
RoleFarmer
Correspondence AddressLakeview House
Drumhaw
Lisnaskea
Co Fermanagh
BT92 0JB
Northern Ireland
Director NameMr Angus Campbell Baillie
Date of BirthNovember 1944 (Born 74 years ago)
NationalityScottish
StatusResigned
Appointed03 February 1992(90 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 February 1995)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow
Pasture Lane
Liverpool
L37 0AP
Director NameJohn Bache Ballard
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1996(94 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 1999)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
Shrawley
Worcester
Worcestershire
WR6 6TS
Director NameJohn Bache Ballard
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2000(98 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 February 2004)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
Shrawley
Worcester
Worcestershire
WR6 6TS
Director NameMr Brian Robert Anderson
Date of BirthJuly 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2002(100 years, 2 months after company formation)
Appointment Duration3 years (resigned 06 February 2005)
RoleService Mgr/Farmer
Country of ResidenceNorthern Ireland
Correspondence AddressDrumgar Lodge
110 Killylea Road
Armagh
Co Armagh
BT60 4LL
Northern Ireland
Director NameAlwyn David Armour
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2005(103 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 February 2008)
RoleFarmer
Correspondence Address75 Begny Hill Road
Dromara
Dromore
County Down
BT25 2AP
Northern Ireland
Secretary NameMr Ronald McHattie
NationalityBritish
StatusResigned
Appointed24 August 2006(104 years, 9 months after company formation)
Appointment Duration9 years (resigned 03 September 2015)
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alwyn David Armour
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2010(108 years, 2 months after company formation)
Appointment Duration3 years (resigned 03 February 2013)
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Colin Stuart Addison
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 February 2014)
RoleShopkeeper & Farmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr William Thomas Arnott
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2014(112 years, 2 months after company formation)
Appointment Duration4 years (resigned 04 February 2018)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Secretary NameMr John Clifford Mackey
StatusResigned
Appointed01 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 February 2017)
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland

Contact

Websitewww.aberdeen-angus.co.uk
Telephone01738 622477
Telephone regionPerth

Location

Registered AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£752,663
Net Worth£2,462,787
Cash£344,043
Current Liabilities£105,050

Accounts

Latest Accounts31 October 2018 (4 months, 2 weeks ago)
Next Accounts Due31 July 2020 (1 year, 4 months from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return20 March 2018 (12 months ago)
Next Return Due3 April 2019 (2 weeks, 1 day from now)

Filing History

3 October 2017Director's details changed for Mr James Patrick Lyon Playfiar-Hannay on 3 October 2017 (2 pages)
3 October 2017Termination of appointment of Paul James Westaway as a director on 28 September 2017 (1 page)
19 September 2017Appointment of Mr Louis Anthony Byrne as a director on 1 May 2017 (2 pages)
19 September 2017Appointment of Mr Paul Robert Jeenes as a director on 1 May 2017 (2 pages)
30 August 2017Appointment of Mr John Dallas Allen as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mr James Patrick Lyon Playfiar-Hannay as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mrs Ellin Wanda Hobbs as a director on 28 March 2017 (2 pages)
29 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
29 March 2017Appointment of Mr Oliver John Clayton Edwards as a director on 5 February 2017 (2 pages)
29 March 2017Appointment of Mr Andrew Shufflebotham as a director on 5 February 2017 (2 pages)
29 March 2017Appointment of Mr John Robert Elliot as a director on 5 February 2017 (2 pages)
29 March 2017Appointment of Mr David Ramsay Ismail as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of Mary Hamnett as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of David Evans as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of Patricia Jean Glennie as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of John Wallace Tait as a director on 8 March 2017 (1 page)
29 March 2017Termination of appointment of Mark Graham Hope Pilcher as a director on 1 December 2016 (1 page)
29 March 2017Termination of appointment of Alan Robert Lawson as a director on 22 February 2017 (1 page)
29 March 2017Termination of appointment of Andrew Thomas Elliot as a director on 2 March 2017 (1 page)
29 March 2017Termination of appointment of Giles Philip Lane as a director on 4 March 2017 (1 page)
29 March 2017Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
13 March 2017Group of companies' accounts made up to 31 October 2016 (31 pages)
31 March 2016Annual return made up to 20 March 2016 no member list (11 pages)
31 March 2016Appointment of Mr Richard Mack Alexander Crowe as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Giles Philip Lane as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Paul James Westaway as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Ranald James Pottinger as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Andrew Stirling Hodge as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Alan Robert Lawson as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Kevin John Moores as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Oliver John Clayton Edwards as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Louis Anthony Byrne as a director on 31 January 2016 (1 page)
8 February 2016Full accounts made up to 31 October 2015 (22 pages)
13 October 2015Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
15 September 2015Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
1 April 2015Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015Annual return made up to 20 March 2015 no member list (11 pages)
1 April 2015Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page)
12 February 2015Full accounts made up to 31 October 2014 (19 pages)
27 March 2014Annual return made up to 20 March 2014 no member list (11 pages)
27 March 2014Appointment of Mrs Patricia Jean Glennie as a director (2 pages)
27 March 2014Termination of appointment of David Ismail as a director (1 page)
27 March 2014Appointment of Mr William Thomas Arnott as a director (2 pages)
27 March 2014Termination of appointment of Colin Addison as a director (1 page)
27 March 2014Appointment of Mr Alexander Nisbet Sanger as a director (2 pages)
27 March 2014Termination of appointment of John Blackburn as a director (1 page)
27 March 2014Appointment of Mr Alan George James Cheney as a director (2 pages)
27 March 2014Appointment of Mr Mark Graham Hope Pilcher as a director (2 pages)
27 March 2014Appointment of Mrs Mary Hamnett as a director (2 pages)
27 March 2014Termination of appointment of Robert Stovold as a director (1 page)
27 March 2014Termination of appointment of Sian Sharp as a director (1 page)
27 March 2014Termination of appointment of Alistair Mclaren as a director (1 page)
13 January 2014Full accounts made up to 31 October 2013 (22 pages)
28 March 2013Annual return made up to 20 March 2013 no member list (11 pages)
28 March 2013Termination of appointment of Finlay Munro as a director (1 page)
28 March 2013Termination of appointment of John Elliot as a director (1 page)
28 March 2013Appointment of Mr Andrew Stirling Hodge as a director (2 pages)
28 March 2013Appointment of Mr David Evans as a director (2 pages)
28 March 2013Termination of appointment of Alwyn Armour as a director (1 page)
28 March 2013Appointment of Mr Oliver John Clayton Edwards as a director (2 pages)
28 March 2013Termination of appointment of Albert De Cogan as a director (1 page)
28 March 2013Appointment of Mr John Robert Blackburn as a director (2 pages)
28 March 2013Appointment of Ms Angela Grace Margaret Mcgregor as a director (2 pages)
28 March 2013Appointment of Mr Kevin John Moores as a director (2 pages)
28 March 2013Termination of appointment of Nigel Hammill as a director (1 page)
28 March 2013Termination of appointment of Edward Jones as a director (1 page)
16 January 2013Accounts made up to 31 October 2012 (22 pages)
23 August 2012Full accounts made up to 31 October 2011 (19 pages)
3 April 2012Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages)
3 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
3 April 2012Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr John Elliot on 5 February 2012 (2 pages)
3 April 2012Annual return made up to 20 March 2012 no member list (12 pages)
3 April 2012Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr John Elliot on 5 February 2012 (2 pages)
3 April 2012Termination of appointment of Victor Dobson as a director (1 page)
2 April 2012Appointment of Mr Victor James Wallace as a director (2 pages)
2 April 2012Appointment of Mrs Ellin Wanda Hobbs as a director (2 pages)
2 April 2012Appointment of Mr Charles Murray Mccombie as a director (2 pages)
2 April 2012Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Thomas Anthony Fredrick Foster as a director (2 pages)
2 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
2 April 2012Appointment of Mr Louis Anthony Byrne as a director (2 pages)
2 April 2012Termination of appointment of Joseph Keville as a director (1 page)
2 April 2012Termination of appointment of Bryan Ronan as a director (1 page)
2 April 2012Termination of appointment of Michael Spooner as a director (1 page)
2 April 2012Termination of appointment of Hamish Sclater as a director (1 page)
2 April 2012Termination of appointment of Paul Jeenes as a director (1 page)
2 April 2012Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages)
2 April 2012Termination of appointment of Ian Watson as a director (1 page)
2 April 2012Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page)
2 April 2012Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages)
2 April 2012Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page)
30 March 2011Annual return made up to 20 March 2011 no member list (21 pages)
30 March 2011Appointment of Mr Colin Stuart Addison as a director (2 pages)
30 March 2011Appointment of Mr David Ramsay Ismail as a director (2 pages)
30 March 2011Appointment of Mrs Sian Rachel Sharp as a director (2 pages)
30 March 2011Appointment of Mr Alistair Neil Mclaren as a director (2 pages)
30 March 2011Termination of appointment of James Playfair-Hannay as a director (1 page)
30 March 2011Termination of appointment of Henry Rowntree as a director (1 page)
30 March 2011Termination of appointment of Mark Pilcher as a director (1 page)
30 March 2011Termination of appointment of William Mclaren as a director (1 page)
10 February 2011Full accounts made up to 31 October 2010 (19 pages)
1 April 2010Annual return made up to 20 March 2010 no member list (12 pages)
1 April 2010Appointment of Mr John Elliot as a director (2 pages)
1 April 2010Appointment of Mr Edward Alan Jones as a director (2 pages)
1 April 2010Appointment of Mr Nigel St John Hammill as a director (2 pages)
25 March 2010Annual return made up to 19 March 2010 no member list (10 pages)
24 March 2010Appointment of Mr Finlay John Munro as a director (2 pages)
24 March 2010Appointment of Mr Alwyn David Armour as a director (2 pages)
24 March 2010Appointment of Mr Robert Angus Jack Stovold as a director (2 pages)
24 March 2010Director's details changed for Mr Ian William Watson on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr James Russell Taylor on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Mark Graham Hope Pilcher on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr John Wallace Tait on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Albert De Cogan on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Michael Christopher Spooner on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Hamish William Sclater on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Bryan Stanley Ronan on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Joseph Keville on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of Neil Wattie as a director (1 page)
24 March 2010Termination of appointment of Robert Steenson as a director (1 page)
24 March 2010Termination of appointment of Angela Robertson as a director (1 page)
24 March 2010Termination of appointment of Karl Hancock as a director (1 page)
24 March 2010Termination of appointment of Thomas Coultrip as a director (1 page)
24 March 2010Termination of appointment of John Elliot as a director (1 page)
18 January 2010Full accounts made up to 31 October 2009 (19 pages)
31 March 2009Annual return made up to 19/03/09 (8 pages)
31 March 2009Director appointed mr john wallace tait (2 pages)
31 March 2009Director appointed mr joseph keville (1 page)
31 March 2009Director appointed mr ian william watson (1 page)
31 March 2009Director appointed mr bryan stanley ronan (1 page)
31 March 2009Director appointed mr michael christopher spooner (1 page)
31 March 2009Director appointed mr hamish william sclater (1 page)
30 March 2009Appointment terminated director alexander mclaren (1 page)
30 March 2009Appointment terminated director colin davidson (1 page)
30 March 2009Appointment terminated director peter turnbull (1 page)
30 March 2009Appointment terminated director james logan (1 page)
30 March 2009Appointment terminated director john blackburn (1 page)
30 March 2009Appointment terminated director euan forbes (1 page)
23 March 2009Full accounts made up to 31 October 2008 (21 pages)
26 March 2008Annual return made up to 19/03/08 (8 pages)
26 March 2008Director appointed mr mark graham hope pilcher (1 page)
26 March 2008Director appointed mr robert john steenson (2 pages)
26 March 2008Director appointed mr henry charles rowntree (1 page)
26 March 2008Appointment terminated director nigel hammill (1 page)
26 March 2008Appointment terminated director alastair fraser (1 page)
26 March 2008Appointment terminated director bryan ronan (1 page)
26 March 2008Appointment terminated director james mulvey (1 page)
26 March 2008Appointment terminated director alwyn armour (1 page)
26 March 2008Director appointed mr james patrick lyon playfair-hannay (2 pages)
26 March 2008Director appointed mr james russell taylor (2 pages)
26 March 2008Director appointed mr john robert blackburn (1 page)
26 March 2008Appointment terminated director david lucas (1 page)
29 January 2008Full accounts made up to 31 October 2007 (21 pages)
3 April 2007Annual return made up to 19/03/07 (4 pages)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
14 February 2007Full accounts made up to 31 October 2006 (17 pages)
19 October 2006New secretary appointed (2 pages)
5 October 2006Secretary resigned (1 page)
6 April 2006Full accounts made up to 31 October 2005 (15 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
4 April 2006Annual return made up to 19/03/06 (3 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
14 April 2005Full accounts made up to 31 October 2004 (15 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005Annual return made up to 19/03/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
30 March 2004Full accounts made up to 31 October 2003 (15 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Annual return made up to 19/03/04 (12 pages)
2 April 2003Full accounts made up to 31 October 2002 (15 pages)
22 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Annual return made up to 19/03/03 (12 pages)
9 April 2002Annual return made up to 19/03/02 (9 pages)
9 April 2002Full accounts made up to 31 October 2001 (15 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
21 March 2001Annual return made up to 19/03/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Full accounts made up to 31 October 2000 (15 pages)
4 April 2000Full accounts made up to 31 October 1999 (14 pages)
4 April 2000Annual return made up to 19/03/00 (9 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
24 March 1999Annual return made up to 19/03/99 (13 pages)
24 March 1999Full accounts made up to 31 October 1998 (11 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
21 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
7 April 1998Full accounts made up to 31 October 1997 (14 pages)
7 April 1998Annual return made up to 19/03/98
  • 363(288) ‐ Director resigned
(11 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
13 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
21 March 1997Full accounts made up to 31 October 1996 (13 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997Annual return made up to 19/03/97
  • 363(288) ‐ Director resigned
(11 pages)
27 November 1996Memorandum and Articles of Association (10 pages)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996New director appointed (2 pages)
12 April 1996Full accounts made up to 31 October 1995 (12 pages)
2 April 1996Annual return made up to 19/03/96
  • 363(288) ‐ Director resigned
(11 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
13 December 1901Certificate of incorporation (2 pages)