Company NameGalloway Cattle Society Of Great Britain And Ireland (The)
Company StatusActive
Company NumberSC009393
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 1915(105 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01420Raising of other cattle and buffaloes
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director NameJohn Heard
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1989(74 years after company formation)
Appointment Duration31 years, 5 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHughslade Farm
Okehampton
Devon
Director NameAndrew McConchie
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1989(74 years after company formation)
Appointment Duration31 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMains Of Penninghame
Newton Stewart
Wigtownshire
Director NameCharlton Graham Noble
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1989(74 years after company formation)
Appointment Duration31 years, 5 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWest Acres West Acres
Kirklinton
Carlisle
CA6 6DA
Director NameJoseph Smyth
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1989(74 years after company formation)
Appointment Duration31 years, 5 months
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressUpper Buckna
Broughshane
Co Antrim
N Ireland
Director NameWilliam Maclean
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1995(80 years after company formation)
Appointment Duration25 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressInverglen
Barcaldine
Oban
Argyll
PA37 1SG
Scotland
Director NameMr Duncan Maxwell
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed19 May 1999(84 years after company formation)
Appointment Duration21 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBlairvockie Farm
Rowardennan
Glasgow
Lanarkshire
G63 0AW
Scotland
Director NameMr Andrew Francis Waugh
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1999(84 years after company formation)
Appointment Duration21 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressKilnstown
Roweltown
Carlisle
Cumbria
CA6 6PN
Director NamePeter James Hunter-Blair
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2001(86 years after company formation)
Appointment Duration19 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressNether Cleugh
Dalry
Castle Douglas
Kirkcudbrightshire
DG7 3UA
Scotland
Secretary NameMrs Dorothy June Goldie
NationalityBritish
StatusCurrent
Appointed01 April 2003(87 years, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleBreed Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfield Farm
Cummertrees
Annan
Dumfriesshire
DG12 5PY
Scotland
Director NameAndrew Mitchell Brown
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2003(88 years after company formation)
Appointment Duration17 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressDrumhumprhy
Corsock
Castle Douglas
Kirkcudbrightshire
DG7 3HZ
Scotland
Director NameMr John Robert Finlay
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2003(88 years after company formation)
Appointment Duration17 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBlackcraig
Corsock
Castle Douglas
Kirkcudbrightshire
DG7 3DZ
Scotland
Director NameMr Thomas Scott McKinnon
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(99 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleFarm Manager
Country of ResidenceScotland
Correspondence AddressShancastle Moniaive
Thornhill
Dumfriesshire
DG3 4HA
Scotland
Director NameBrian Graham Allan
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration12 months (resigned 16 May 1990)
RoleFarmer
Correspondence AddressMuirfad
Newton Stewart
Wigtownshire
DG8 7BQ
Scotland
Director NameMr Donald James Biggar
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration13 years (resigned 15 May 2002)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressChapelton
Castle Douglas
Dumfries And Galloway
DG7 3ET
Scotland
Director NameJames Biggar
Date of BirthFebruary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration15 years (resigned 30 May 2004)
RoleFarmer
Correspondence AddressChapelton
Castle Douglas
Director NameFrancis Hunter Blair
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration11 years, 2 months (resigned 04 August 2000)
RoleFarmer
Correspondence AddressMarbrack
Carsphairn
Castle Douglas
Kirkcudbrightshire
Director NameThomas Vere Blair
Date of BirthFebruary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration10 years (resigned 19 May 1999)
RoleFarmer
Correspondence AddressDodgsonstown
Roadhead
Carlisle
Cumbria
CA6 6NQ
Director NameDuke Of  Buccleuch And Queensberry
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration18 years, 3 months (resigned 04 September 2007)
RoleLandowner
Correspondence AddressDrumlanrig Castle
Thornhill
Director NameRupert Buchanan-Jardine
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration13 years, 7 months (resigned 31 December 2002)
RoleLandowner
Correspondence AddressCastle Milk
Lockerbie
Dumfriesshire
Director NameWilliam John Christie Of Lochdochart
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration5 years, 11 months (resigned 10 May 1995)
RoleFarmer
Correspondence AddressLochdochart
Crianlarich
Perthshire
FK20 8QS
Scotland
Director NameWilliam Arnold Duggleby
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration10 years (resigned 19 May 1999)
RoleFarmer
Correspondence AddressGreens Farm Higher Greens
Bacup
Lancashire
OL13 0JL
Director NameHenry Scott Glendinning
Date of BirthMarch 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration7 years, 12 months (resigned 14 May 1997)
RoleFarmer
Correspondence AddressSunnybank Linglie Road
Selkirk
Selkirkshire
TD7 5LT
Scotland
Director NameAlastair Charles Adair Gourlay
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration20 years (resigned 23 May 2009)
RoleFarmer
Correspondence AddressCastlefairn
Moniaive
Thornhill
Dumfriesshire
DG3 4ER
Scotland
Director NameRobin Graham
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration14 years (resigned 14 May 2003)
RoleFarmer
Correspondence AddressSolmain
Walton
Brampton
Cumbria
Director NameJohn Green
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration4 years, 12 months (resigned 11 May 1994)
RoleFarmer
Correspondence Address1 Whittaker Mews
Rocester
Uttoxeter
Staffordshire
ST14 5JU
Director NameFrank Edward Harvey
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration10 years (resigned 19 May 1999)
RoleFarmer
Correspondence AddressWickham Hall
Bishop'S Stortford
Hertfordshire
Director NameBryan Hough
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration22 years (resigned 18 May 2011)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBurnedge Bent Farm Burnedge Lane
Grasscroft
Oldham
Lancashire
OL4 4EB
Secretary NameChristopher Robin Graves
NationalityBritish
StatusResigned
Appointed17 May 1989(74 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1990)
RoleCompany Director
Correspondence Address15 New Market Street
Castle Douglas
Kirkcudbrightshire
DG7 1HY
Scotland
Director NameGordon Dewhurst Gilligan
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1990(75 years after company formation)
Appointment Duration9 years (resigned 19 May 1999)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Creoch
Gatehouse Of Fleet
Castle Douglas
Kirkcudbrightshire
DG7 2BG
Scotland
Secretary NameAlexander John McDonald
NationalityBritish
StatusResigned
Appointed01 September 1990(75 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 March 2003)
RoleBreed Secretary
Correspondence Address15 New Market Street
Castle Douglas
Kirkcudbrightshire
DG7 1HY
Scotland
Director NameMr William Galloway
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(76 years after company formation)
Appointment Duration2 years, 12 months (resigned 11 May 1994)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressFell Of Lochronald
Kirkcowan
Newton Stewart
Wigtownshire
DG8 0EP
Scotland
Director NameBrian Graham Allan
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(77 years after company formation)
Appointment Duration6 years (resigned 20 May 1998)
RoleFarmer
Correspondence AddressGlenturk
Newton Stewart
Wigtownshire
Director NameMr Wilfred George Normand Gourlay
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(77 years after company formation)
Appointment Duration11 years (resigned 14 May 2003)
RoleChartered Surveyor & Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressCraigmuie
Moniaive
Thornhill
Dumfriesshire
DG3 4ER
Scotland
Director NameBrian Crawshaw
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1999(84 years after company formation)
Appointment Duration13 years (resigned 30 May 2012)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBroadley Fold Farm
Healey
Rochdale
Lancashire
OL12 8XN
Director NameMrs Margaret Lindsay Gordon
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(87 years after company formation)
Appointment Duration16 years (resigned 23 May 2018)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBarfil Farm
Crocketford
Kirkcudbrightshire
DG2 8RW
Scotland

Contact

Websitegallowaycattlesociety.co.uk
Email address[email protected]
Telephone01556 502753
Telephone regionCastle Douglas

Location

Registered Address15 New Market Street
Castle Douglas
Kirkcudbrightshire
DG7 1HY
Scotland
ConstituencyDumfries and Galloway
WardCastle Douglas and Glenkens

Financials

Year2014
Turnover£46,918
Net Worth£217,529
Cash£21,373
Current Liabilities£6,728

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 May 2020 (5 months, 1 week ago)
Next Return Due30 May 2021 (7 months, 1 week from now)

Filing History

9 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
7 June 2017Full accounts made up to 31 December 2016 (20 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
27 September 2016Full accounts made up to 31 December 2015 (19 pages)
18 May 2016Annual return made up to 16 May 2016 no member list (15 pages)
9 July 2015Full accounts made up to 31 December 2014 (19 pages)
3 July 2015Appointment of Mr Thomas Scott Mckinnon as a director on 28 May 2014 (2 pages)
10 June 2015Annual return made up to 16 May 2015 no member list (16 pages)
10 June 2015Termination of appointment of John Maxwell as a director on 28 May 2015 (1 page)
10 June 2015Termination of appointment of Mary Howie as a director on 28 May 2015 (1 page)
13 August 2014Annual return made up to 16 May 2014 no member list (16 pages)
30 June 2014Full accounts made up to 31 December 2013 (19 pages)
15 July 2013Full accounts made up to 31 December 2012 (19 pages)
28 June 2013Termination of appointment of Colin Scott as a director (1 page)
28 June 2013Termination of appointment of Oisin Murnion as a director (1 page)
28 June 2013Termination of appointment of Robin Mcclelland as a director (1 page)
28 June 2013Annual return made up to 16 May 2013 no member list (19 pages)
10 September 2012Full accounts made up to 31 December 2011 (19 pages)
6 June 2012Annual return made up to 16 May 2012 no member list (21 pages)
6 June 2012Termination of appointment of Gilbert Mcmillan as a director (1 page)
6 June 2012Termination of appointment of Brian Crawshaw as a director (1 page)
6 June 2012Termination of appointment of Gilbert Mcmillan as a director (1 page)
6 June 2012Termination of appointment of Brian Crawshaw as a director (1 page)
15 September 2011Full accounts made up to 31 December 2010 (19 pages)
27 May 2011Annual return made up to 16 May 2011 no member list (23 pages)
27 May 2011Termination of appointment of Christopher Marler as a director (1 page)
27 May 2011Termination of appointment of Bryan Hough as a director (1 page)
22 September 2010Full accounts made up to 31 December 2009 (19 pages)
5 July 2010Annual return made up to 16 May 2010 no member list (13 pages)
2 July 2010Director's details changed for Colin Scott on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Oisin Murnion on 16 May 2010 (2 pages)
2 July 2010Director's details changed for John Maxwell on 16 May 2010 (2 pages)
2 July 2010Director's details changed for James Ross on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Joseph Smyth on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Charlton Graham Noble on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Gilbert Mcmillan on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Andrew Mcconchie on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Robin Inglis Mcclelland on 16 May 2010 (2 pages)
2 July 2010Director's details changed for William Maclean on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Andrew Mitchell Brown on 16 May 2010 (2 pages)
2 July 2010Director's details changed for John Heard on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Mary Howie on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Peter James Hunter-Blair on 16 May 2010 (2 pages)
2 July 2010Director's details changed for Duncan Maxwell on 16 May 2010 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (19 pages)
5 June 2009Annual return made up to 16/05/09 (10 pages)
5 June 2009Appointment terminated director francis macgregor (1 page)
5 June 2009Appointment terminated director elizabeth johnston (1 page)
5 June 2009Appointment terminated director alastair gourlay (1 page)
23 October 2008Full accounts made up to 31 December 2007 (18 pages)
10 June 2008Annual return made up to 16/05/08 (10 pages)
3 June 2008Appointment terminated director buccleuch and queensberry (1 page)
3 June 2008Appointment terminated director robert mcintosh (1 page)
8 September 2007Full accounts made up to 31 December 2006 (14 pages)
30 May 2007Annual return made up to 16/05/07 (16 pages)
12 June 2006Full accounts made up to 31 December 2005 (13 pages)
25 May 2006Annual return made up to 16/05/06
  • 363(288) ‐ Director resigned
(16 pages)
20 September 2005Full accounts made up to 31 December 2004 (13 pages)
27 May 2005Annual return made up to 16/05/05
  • 363(288) ‐ Director resigned
(17 pages)
26 May 2004Full accounts made up to 31 December 2003 (12 pages)
18 May 2004Annual return made up to 16/05/04 (17 pages)
22 May 2003Full accounts made up to 31 December 2002 (12 pages)
22 May 2003Annual return made up to 16/05/03
  • 363(288) ‐ Director resigned
(19 pages)
22 May 2003Secretary resigned (1 page)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New secretary appointed (2 pages)
23 July 2002New director appointed (2 pages)
6 June 2002Annual return made up to 16/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
6 June 2002New director appointed (2 pages)
6 June 2002Full accounts made up to 31 December 2001 (14 pages)
27 September 2001Full accounts made up to 31 December 2000 (12 pages)
7 June 2001Annual return made up to 16/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
5 June 2000Annual return made up to 16/05/00
  • 363(288) ‐ Director's particulars changed
(14 pages)
5 June 2000Full accounts made up to 31 December 1999 (12 pages)
23 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
9 June 1999Full accounts made up to 31 December 1998 (12 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999Annual return made up to 16/05/99
  • 363(288) ‐ Director resigned
(14 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
28 May 1998Full accounts made up to 31 December 1997 (12 pages)
28 May 1998Annual return made up to 16/05/98
  • 363(288) ‐ Director resigned
(14 pages)
6 June 1997Annual return made up to 16/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
6 June 1997New director appointed (2 pages)
6 June 1997New director appointed (2 pages)
6 June 1997New director appointed (2 pages)
6 June 1997Full accounts made up to 31 December 1996 (12 pages)
24 May 1996Full accounts made up to 31 December 1995 (14 pages)
24 May 1996Annual return made up to 16/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
31 May 1995Accounts for a small company made up to 31 December 1994 (14 pages)
31 May 1995New director appointed (2 pages)
31 May 1995Annual return made up to 16/05/95
  • 363(288) ‐ Director resigned
(14 pages)