Beef Shorthorn Cattle Society (The)

Company Name	Beef Shorthorn Cattle Society (The)
Company Status	Active
Company Number	SC019414
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 1936(87 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	John Philip Ogilvy Gibb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 February 2005(68 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Farmer & Landowner
Country of Residence	Scotland
Correspondence Address	Glenisla House Blairgowrie Perthshire PH11 8QL Scotland

Director Name	Mr Gerald Christopher Turton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 February 2011(74 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ Scotland

Director Name	Mr Richard Henry Henning
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(81 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Milk Liason Officer
Country of Residence	Northern Ireland
Correspondence Address	Rathcuren 10 Jockey's Brae Cloughinny Newry Co. Down BT35 6NU Northern Ireland

Director Name	Dr Timothy Riley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2019(82 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Royd Farm Midgley Road Mytholmroyd West Yorkshire HX7 5QY

Director Name	Mr Timothy Peter Coles
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 February 2019(82 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Pits Farm Towcester Road Silverstone Northamptonshire NN12 8UB

Director Name	Mr Alfie Shaw
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(83 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Livestock Photographer
Country of Residence	Northern Ireland
Correspondence Address	33 Tobermesson Road Dungannon Co. Tyrone BT71 7QE Northern Ireland

Director Name	Mr Alastair John Gibson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(84 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Cut Thorn Farm Gibside Burnopfield Newcastle Upon Tyne Northumberland NE16 6AA

Director Name	Ms Pamela Nicol
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(84 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Eastmill Farm Glenisla Blairgowrie Perthshire PH11 8PG Scotland

Director Name	Mr John Andrew Scott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(84 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Fearn Farm Tain Highland IV20 1TL Scotland

Director Name	Mr Kenneth Mair
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 February 2022(85 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kinnermit Turriff Aberdeenshire AB53 4HA Scotland

Director Name	Mr Fraser John Hugill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2022(85 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Farmer And Environmental Consultant
Country of Residence	England
Correspondence Address	Throstle Nest Sproxton York Yorkshire YO62 5EQ

Director Name	Mr James Henry Dalrymple Fanshawe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 2022(85 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Oak Farm Naseby Northampton Northamptonshire NN6 6BX

Director Name	Mr Mark Douglas Severn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2022(85 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Machinery Mover
Country of Residence	England
Correspondence Address	Brick Green Farm Scammonden Road Barkisland Halifax West Yorkshire HX4 0DE

Secretary Name	Mr Clive Brown
Status	Current
Appointed	23 February 2022(85 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	37 The Oval Bicton Shewsbury Shropshire SY3 8ES Wales

Director Name	Mr Simon Peter Bradley-Farmer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 2023(86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	Society Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire CV8 2RG

Director Name	Mr Stuart Charles Currie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	05 February 2023(86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Society Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire CV8 2RG

Director Name	Ms Jane Isobel Landers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	05 February 2023(86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Society Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire CV8 2RG

Director Name	Ela Mair Roberts
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Welsh
Status	Current
Appointed	04 February 2024(87 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Agricultural Merchant Employee
Country of Residence	United Kingdom
Correspondence Address	Ffridd Llithfaen Pwllheli Gwynedd LL53 6NH Wales

Director Name	Robert Marshall Taylor
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(87 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Nether Glinns Farm Fintry Glasgow G63 0LP Scotland

Director Name	Mary Cormack
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2024(87 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Farmer/Landlord
Country of Residence	United Kingdom
Correspondence Address	Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ Scotland

Director Name	Mr Donald James Biggar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(52 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (resigned 30 January 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland

Director Name	William Patterson Bruce
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 1991)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Balmyle Meigle Perthshire PH12 8QU Scotland

Director Name	William Alexander Barnetson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 February 1990)
Role	Farmer
Correspondence Address	Lynegar Watten Caithness KW1 5UP Scotland

Secretary Name	Mrs Barbara Margaret McDonald
Nationality	British
Status	Resigned
Appointed	15 February 1989(52 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 February 1991)
Role	Company Director
Correspondence Address	West Nether Common Rait Perth Perthshire PH2 7RU Scotland

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(54 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Secretary Name	John Campbell Graham
Nationality	British
Status	Resigned
Appointed	15 February 1991(54 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 1992)
Role	Company Director
Correspondence Address	Tangier Shandon Drymen G63 0EA Scotland

Secretary Name	John Harold Wood Roberts
Nationality	British
Status	Resigned
Appointed	03 February 1992(55 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Secretary Of A Secretariat
Correspondence Address	Oak Beams Church Lane Gaydon Leamington Spa Warwickshire Cv32 Oey

Secretary Name	Martin Taggart
Nationality	British
Status	Resigned
Appointed	01 April 1999(62 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Hayle Avenue Warwick Warwickshire CV34 5TW

Secretary Name	Frank Reginald Milnes
Nationality	British
Status	Resigned
Appointed	01 September 2000(63 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	Greave House Farm Stocksbridge Sheffield South Yorkshire S36 4GH

Director Name	Danny Bull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(64 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 April 2012)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Croxton Park Croxton St. Neots Cambridgeshire PE19 6SY

Director Name	Simon Peter Bradley Farmer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2007(70 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2015)
Role	Farmer/Farm Manager
Country of Residence	England
Correspondence Address	Drayton Farm House Drayton Farm, East Meon Petersfield Hampshire GU32 1PN

Director Name	Mr David George Alexander
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2011(74 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 September 2019)
Role	Civil Servant+P/T Farmer
Country of Residence	Northern Ireland
Correspondence Address	23 Springmountoad Clough Ballymena County Antrim BT44 9QQ Northern Ireland

Director Name	Mr Trevor Charles Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(76 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 February 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hootens Farm Bradden Road Blakesley Northamptonshire NN12 8RT

Secretary Name	Mrs Camilla Lousie Fyfe
Status	Resigned
Appointed	18 July 2016(79 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 April 2017)
Role	Company Director
Correspondence Address	4th Street Stoneleigh Oark Kenilworth Warwickshire CV8 2LG

Director Name	Mrs Shona Margaret Calder
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2017(80 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 February 2023)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Brae Of Grandtully Aberfeldy Perthshire PH15 2QZ Scotland

Secretary Name	Ms Cathryn Mary Williamson
Status	Resigned
Appointed	01 May 2017(80 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	Balnespick Farm Kincraig Kingussie Highland PH21 1NX Scotland

Contact

Website	technologytelecom.com

Location

Registered Address	Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£210,188
Net Worth	£440,275
Cash	£81,513
Current Liabilities	£48,698

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
20 February 2024	Appointment of Mary Cormack as a director on 4 February 2024 (2 pages)
15 February 2024	Termination of appointment of Charles Samuel Horton as a director on 4 February 2024 (1 page)
15 February 2024	Appointment of Robert Marshall Taylor as a director on 4 February 2024 (2 pages)
15 February 2024	Appointment of Ela Mair Roberts as a director on 4 February 2024 (2 pages)
15 February 2024	Termination of appointment of Tina-Louise Russell as a director on 4 February 2024 (1 page)
14 September 2023	Current accounting period shortened from 31 December 2023 to 30 November 2023 (1 page)
13 March 2023	Appointment of Mr Simon Peter Bradley-Farmer as a director on 5 February 2023 (2 pages)
13 March 2023	Total exemption full accounts made up to 31 August 2022 (19 pages)
13 March 2023	Appointment of Ms Jane Isobel Landers as a director on 5 February 2023 (2 pages)
13 March 2023	Appointment of Mr Stuart Charles Currie as a director on 5 February 2023 (2 pages)
12 March 2023	Termination of appointment of Shona Margaret Calder as a director on 5 February 2023 (1 page)
12 March 2023	Termination of appointment of Sally Ann Horrell as a director on 5 February 2023 (1 page)
12 March 2023	Termination of appointment of Geoffrey Leonard Riby as a director on 15 February 2023 (1 page)
12 March 2023	Termination of appointment of Martin Hugh Rees Reynolds as a director on 5 February 2023 (1 page)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 December 2022	Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
28 February 2022	Appointment of Mr Clive Brown as a secretary on 23 February 2022 (2 pages)
24 February 2022	Termination of appointment of Cathryn Mary Williamson as a secretary on 23 February 2022 (1 page)
21 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 February 2022	Appointment of Mr Kenneth Mair as a director on 6 February 2022 (2 pages)
10 February 2022	Appointment of Mr Mark Douglas Severn as a director on 6 February 2022 (2 pages)
9 February 2022	Total exemption full accounts made up to 31 August 2021 (19 pages)
9 February 2022	Appointment of Mr James Henry Dalrymple Fanshawe as a director on 6 February 2022 (2 pages)
9 February 2022	Termination of appointment of Cathryn Mary Williamson as a director on 6 February 2022 (1 page)
9 February 2022	Appointment of Mr Fraser John Hugill as a director on 6 February 2022 (2 pages)
6 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Memorandum and Articles of Association (28 pages)
25 March 2021	Total exemption full accounts made up to 31 August 2020 (19 pages)
23 March 2021	Appointment of Ms Tina-Louise Russell as a director on 14 March 2021 (2 pages)
22 March 2021	Appointment of Mr Alastair John Gibson as a director on 14 March 2021 (2 pages)
19 March 2021	Appointment of Mr John Andrew Scott as a director on 14 March 2021 (2 pages)
18 March 2021	Termination of appointment of Charles Andrew Horrell as a director on 14 March 2021 (1 page)
18 March 2021	Termination of appointment of John Herbert Wilson as a director on 14 March 2021 (1 page)
18 March 2021	Termination of appointment of Carey David Coombs as a director on 14 March 2021 (1 page)
18 March 2021	Termination of appointment of David Dickie as a director on 14 March 2021 (1 page)
18 March 2021	Appointment of Ms Pamela Nicol as a director on 14 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Ian James Rickatson as a director on 25 February 2021 (1 page)
2 February 2021	Termination of appointment of Donald James Biggar as a director on 30 January 2021 (1 page)
12 August 2020	Termination of appointment of Caroline Ivinson as a director on 3 August 2020 (1 page)
13 April 2020	Appointment of Mr John Herbert Wilson as a director on 13 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mrs Cathryn Mary Williamson Williamson on 14 February 2020 (2 pages)
14 February 2020	Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Alfie Shaw as a director on 2 February 2020 (2 pages)
5 February 2020	Total exemption full accounts made up to 31 August 2019 (18 pages)
16 January 2020	Termination of appointment of David George Alexander as a director on 4 September 2019 (1 page)
9 January 2020	Termination of appointment of Robert Steven Johnson as a director on 30 December 2019 (1 page)
3 September 2019	Appointment of Dr Timothy Riley as a director on 3 February 2019 (2 pages)
3 September 2019	Appointment of Mr Timothy Peter Coles as a director on 3 February 2019 (2 pages)
2 September 2019	Termination of appointment of Tina Russell as a director on 3 February 2019 (1 page)
2 September 2019	Termination of appointment of Trevor Charles Brown as a director on 3 February 2019 (1 page)
2 September 2019	Appointment of Mr Ian James Rickatson as a director on 3 February 2019 (2 pages)
2 September 2019	Appointment of Mr David Dickie as a director on 3 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr Richard Henry Henning on 20 December 2018 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (18 pages)
8 November 2018	Appointment of Mr Richard Henry Henning as a director on 1 February 2018 (2 pages)
1 November 2018	Termination of appointment of Mark Anthony Holmes as a director on 31 January 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 August 2017 (21 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 October 2017	Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
30 October 2017	Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
30 October 2017	Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
30 October 2017	Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
30 October 2017	Director's details changed for Mrs Cathryn Mary Williamson Williamson on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mrs Cathryn Mary Williamson Williamson on 30 October 2017 (2 pages)
16 May 2017	Registered office address changed from Pedigree House 6 Kings Place Perth Perthshire PH2 8AD Scotland to Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Carey David Coombs as a director on 2 February 2014 (2 pages)
16 May 2017	Appointment of Ms Cathryn Mary Williamson Williamson as a secretary on 1 May 2017 (2 pages)
16 May 2017	Appointment of Mr Carey David Coombs as a director on 2 February 2014 (2 pages)
16 May 2017	Registered office address changed from Pedigree House 6 Kings Place Perth Perthshire PH2 8AD Scotland to Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ on 16 May 2017 (1 page)
16 May 2017	Appointment of Ms Cathryn Mary Williamson Williamson as a secretary on 1 May 2017 (2 pages)
24 April 2017	Appointment of Mrs Shona Margaret Calder as a director on 5 February 2017 (2 pages)
24 April 2017	Termination of appointment of Camilla Lousie Fyfe as a secretary on 7 April 2017 (1 page)
24 April 2017	Appointment of Mrs Shona Margaret Calder as a director on 5 February 2017 (2 pages)
24 April 2017	Appointment of Mr Martin Hugh Rees Reynolds as a director on 5 February 2017 (2 pages)
24 April 2017	Registered office address changed from Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ to Pedigree House 6 Kings Place Perth Perthshire PH2 8AD on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Camilla Lousie Fyfe as a secretary on 7 April 2017 (1 page)
24 April 2017	Registered office address changed from Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ to Pedigree House 6 Kings Place Perth Perthshire PH2 8AD on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Martin Hugh Rees Reynolds as a director on 5 February 2017 (2 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
13 February 2017	Total exemption full accounts made up to 31 August 2016 (22 pages)
13 February 2017	Total exemption full accounts made up to 31 August 2016 (22 pages)
1 August 2016	Appointment of Mrs Camilla Lousie Fyfe as a secretary on 18 July 2016 (2 pages)
1 August 2016	Appointment of Mrs Camilla Lousie Fyfe as a secretary on 18 July 2016 (2 pages)
1 August 2016	Termination of appointment of Frank Reginald Milnes as a secretary on 18 July 2016 (1 page)
1 August 2016	Termination of appointment of Frank Reginald Milnes as a secretary on 18 July 2016 (1 page)
5 May 2016	Appointment of Mr Robert Steven Johnson as a director on 17 November 2015 (2 pages)
5 May 2016	Appointment of Mr Robert Steven Johnson as a director on 17 November 2015 (2 pages)
19 April 2016	Termination of appointment of a director (1 page)
19 April 2016	Termination of appointment of Robin Thomas Paisley as a director on 17 November 2015 (1 page)
19 April 2016	Termination of appointment of a director (1 page)
19 April 2016	Termination of appointment of Robin Thomas Paisley as a director on 17 November 2015 (1 page)
18 April 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
18 April 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
3 March 2016	Annual return made up to 15 February 2016 no member list (17 pages)
3 March 2016	Annual return made up to 15 February 2016 no member list (17 pages)
29 February 2016	Appointment of Ms Tina Russell as a director on 31 January 2016 (2 pages)
29 February 2016	Appointment of Ms Tina Russell as a director on 31 January 2016 (2 pages)
11 February 2016	Termination of appointment of Malcolm Douglas Mcmillan as a director on 31 January 2016 (1 page)
11 February 2016	Termination of appointment of Malcolm Douglas Mcmillan as a director on 31 January 2016 (1 page)
7 May 2015	Appointment of Ms Cathryn Mary Williamson Williamson as a director on 1 February 2015 (2 pages)
7 May 2015	Annual return made up to 15 February 2015 no member list (17 pages)
7 May 2015	Appointment of Ms Cathryn Mary Williamson Williamson as a director on 1 February 2015 (2 pages)
7 May 2015	Appointment of Ms Cathryn Mary Williamson Williamson as a director on 1 February 2015 (2 pages)
7 May 2015	Annual return made up to 15 February 2015 no member list (17 pages)
16 February 2015	Termination of appointment of John James Redpath as a director on 1 February 2015 (1 page)
16 February 2015	Termination of appointment of John James Redpath as a director on 1 February 2015 (1 page)
16 February 2015	Termination of appointment of John James Redpath as a director on 1 February 2015 (1 page)
20 January 2015	Full accounts made up to 31 August 2014 (15 pages)
20 January 2015	Full accounts made up to 31 August 2014 (15 pages)
26 February 2014	Annual return made up to 15 February 2014 no member list (17 pages)
26 February 2014	Annual return made up to 15 February 2014 no member list (17 pages)
25 February 2014	Termination of appointment of Carey Coombs as a director (1 page)
25 February 2014	Termination of appointment of Carey Coombs as a director (1 page)
24 February 2014	Appointment of Mr Charles Samuel Horton as a director (2 pages)
24 February 2014	Appointment of Mr Charles Samuel Horton as a director (2 pages)
12 February 2014	Termination of appointment of James Playfair-Hannay as a director (1 page)
12 February 2014	Termination of appointment of James Playfair-Hannay as a director (1 page)
6 February 2014	Full accounts made up to 31 August 2013 (18 pages)
6 February 2014	Full accounts made up to 31 August 2013 (18 pages)
3 April 2013	Appointment of Mr Trevor Charles Brown as a director (2 pages)
3 April 2013	Appointment of Mr Trevor Charles Brown as a director (2 pages)
2 April 2013	Termination of appointment of James Nelson as a director (1 page)
2 April 2013	Annual return made up to 15 February 2013 no member list (17 pages)
2 April 2013	Annual return made up to 15 February 2013 no member list (17 pages)
2 April 2013	Termination of appointment of James Nelson as a director (1 page)
16 January 2013	Full accounts made up to 31 August 2012 (28 pages)
16 January 2013	Full accounts made up to 31 August 2012 (28 pages)
20 December 2012	Termination of appointment of Danny Bull as a director (1 page)
20 December 2012	Termination of appointment of Danny Bull as a director (1 page)
20 March 2012	Appointment of Mr Carey David Coombs as a director (2 pages)
20 March 2012	Annual return made up to 15 February 2012 no member list (18 pages)
20 March 2012	Annual return made up to 15 February 2012 no member list (18 pages)
20 March 2012	Appointment of Mr Carey David Coombs as a director (2 pages)
7 March 2012	Appointment of Mr Geoffrey Leonard Riby as a director (2 pages)
7 March 2012	Appointment of Mr Geoffrey Leonard Riby as a director (2 pages)
1 March 2012	Termination of appointment of Robert Johnson as a director (1 page)
1 March 2012	Termination of appointment of David Macleod as a director (1 page)
1 March 2012	Termination of appointment of Robert Johnson as a director (1 page)
1 March 2012	Termination of appointment of David Macleod as a director (1 page)
11 January 2012	Full accounts made up to 31 August 2011 (17 pages)
11 January 2012	Full accounts made up to 31 August 2011 (17 pages)
24 November 2011	Appointment of Mr Malcolm Douglas Mcmillan as a director (2 pages)
24 November 2011	Appointment of Mr David George Alexander as a director (2 pages)
24 November 2011	Appointment of Mr David George Alexander as a director (2 pages)
24 November 2011	Appointment of Mr Malcolm Douglas Mcmillan as a director (2 pages)
13 June 2011	Appointment of Mr Gerald Christopher Turton as a director (2 pages)
13 June 2011	Appointment of Mr Gerald Christopher Turton as a director (2 pages)
8 March 2011	Annual return made up to 15 February 2011 no member list (16 pages)
8 March 2011	Annual return made up to 15 February 2011 no member list (16 pages)
10 February 2011	Full accounts made up to 31 August 2010 (16 pages)
10 February 2011	Full accounts made up to 31 August 2010 (16 pages)
30 April 2010	Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
30 April 2010	Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
23 February 2010	Director's details changed for Caroline Ivinson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Nelson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Sally Ann Horrell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Caroline Ivinson on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Christopher Marler as a director (1 page)
23 February 2010	Director's details changed for Simon Peter Bradley Farmer on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Simon Peter Bradley Farmer on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Anthony Holmes on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Christopher Marler as a director (1 page)
23 February 2010	Termination of appointment of Gerald Turton as a director (1 page)
23 February 2010	Director's details changed for Danny Bull on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Robin Thomas Paisley on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 no member list (9 pages)
23 February 2010	Director's details changed for Mr Charles Andrew Horrell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Nelson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Robert Steven Johnson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Simon Peter Bradley Farmer on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Danny Bull on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Anthony Holmes on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Jane Landers as a director (1 page)
23 February 2010	Director's details changed for John James Redpath on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Gerald Turton as a director (1 page)
23 February 2010	Director's details changed for John James Redpath on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Nelson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Sally Ann Horrell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Charles Andrew Horrell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Danny Bull on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Robert Steven Johnson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for John Philip Ogilvy Gibb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Sally Ann Horrell on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Jane Landers as a director (1 page)
23 February 2010	Annual return made up to 15 February 2010 no member list (9 pages)
23 February 2010	Director's details changed for Robert Steven Johnson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Charles Andrew Horrell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for John Philip Ogilvy Gibb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Caroline Ivinson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for John James Redpath on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Robin Thomas Paisley on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for John Philip Ogilvy Gibb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Anthony Holmes on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Robin Thomas Paisley on 1 October 2009 (2 pages)
5 February 2010	Full accounts made up to 31 October 2009 (14 pages)
5 February 2010	Full accounts made up to 31 October 2009 (14 pages)
9 July 2009	Director appointed sally ann horrell (2 pages)
9 July 2009	Director appointed sally ann horrell (2 pages)
31 March 2009	Annual return made up to 15/02/09 (7 pages)
31 March 2009	Registered office changed on 31/03/2009 from chapelshade house 78 - 84 bell street dundee angus DD1 1HW (1 page)
31 March 2009	Annual return made up to 15/02/09 (7 pages)
31 March 2009	Appointment terminated director james durno (1 page)
31 March 2009	Registered office changed on 31/03/2009 from chapelshade house 78 - 84 bell street dundee angus DD1 1HW (1 page)
31 March 2009	Appointment terminated director james durno (1 page)
20 March 2009	Appointment terminated director andrew tomkins (1 page)
20 March 2009	Appointment terminated director john mackey (1 page)
20 March 2009	Appointment terminated director andrew tomkins (1 page)
20 March 2009	Director appointed john james redpath (2 pages)
20 March 2009	Appointment terminated director john scott (1 page)
20 March 2009	Director appointed robert steven johnson (2 pages)
20 March 2009	Appointment terminated director john scott (1 page)
20 March 2009	Director appointed john james redpath (2 pages)
20 March 2009	Appointment terminated director carey coombs (1 page)
20 March 2009	Director appointed robert steven johnson (2 pages)
20 March 2009	Appointment terminated director carey coombs (1 page)
20 March 2009	Director appointed jane isobel landers (2 pages)
20 March 2009	Director appointed jane isobel landers (2 pages)
20 March 2009	Appointment terminated director john mackey (1 page)
25 February 2009	Full accounts made up to 31 October 2008 (15 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2009	Full accounts made up to 31 October 2008 (15 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2008	Annual return made up to 15/02/08 (8 pages)
4 March 2008	Annual return made up to 15/02/08 (8 pages)
29 February 2008	Full accounts made up to 31 October 2007 (14 pages)
29 February 2008	Full accounts made up to 31 October 2007 (14 pages)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
9 March 2007	Full accounts made up to 31 October 2006 (13 pages)
9 March 2007	Full accounts made up to 31 October 2006 (13 pages)
27 February 2007	Annual return made up to 15/02/07 (4 pages)
27 February 2007	Annual return made up to 15/02/07 (4 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 20 reform street dundee tayside DD1 1RQ (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 20 reform street dundee tayside DD1 1RQ (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
2 March 2006	Annual return made up to 15/02/06 (4 pages)
2 March 2006	Annual return made up to 15/02/06 (4 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Annual return made up to 15/02/05 363(288) ‐ Director resigned (9 pages)
4 March 2005	Annual return made up to 15/02/05 363(288) ‐ Director resigned (9 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
16 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Annual return made up to 15/02/04 (10 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Annual return made up to 15/02/04 (10 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
6 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Annual return made up to 15/02/03 (11 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Annual return made up to 15/02/03 (11 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
2 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
8 March 2002	Annual return made up to 15/02/02 (8 pages)
8 March 2002	Annual return made up to 15/02/02 (8 pages)
20 February 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
20 February 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Annual return made up to 15/02/01 (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Annual return made up to 15/02/01 (7 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 15/02/00 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2000	Annual return made up to 15/02/00 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
1 April 1999	Annual return made up to 15/02/99 (10 pages)
1 April 1999	Annual return made up to 15/02/99 (10 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 April 1998	Annual return made up to 15/02/98 (10 pages)
1 April 1998	Annual return made up to 15/02/98 (10 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Annual return made up to 15/02/97 363(288) ‐ Director resigned (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Annual return made up to 15/02/97 363(288) ‐ Director resigned (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
5 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
6 March 1996	Annual return made up to 15/02/96 (8 pages)
6 March 1996	Annual return made up to 15/02/96 (8 pages)
7 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
14 November 1936	Incorporation (31 pages)

Beef Shorthorn Cattle Society (The)

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