The Roussin Sheep Society Of The British Isles Ltd.

Company Name	The Roussin Sheep Society Of The British Isles Ltd.
Company Status	Active
Company Number	SC119736
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 1989(34 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Thomas James Edgar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(20 years after company formation)
Appointment Duration	14 years, 7 months
Role	Pvc Fabrication
Country of Residence	Northern Ireland
Correspondence Address	87 Moyad Road Kilkeel County Down, N.Ireland BT34 4HH Northern Ireland

Director Name	Mr Martin Robert McCornick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Boreland Farm Kirkcowan Newton Stewart DG8 0DB Scotland

Director Name	Mr Derek John Steen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Coxhill Farm Old Carlisle Road Moffat Dumfriesshire DG10 9QN Scotland

Director Name	Mr John Smith Fleming
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	54 Kirkmichael Road Crosshill Maybole KA19 7RJ Scotland

Director Name	Mr Stephen Middleton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	27 Mark Avenue Horncastle Lincolnshire LN9 5BD

Director Name	Thomas Templeton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 September 1999)
Role	Farmer
Correspondence Address	Roundhill Strathaven ML10 6QF Scotland

Secretary Name	James Henry Johnstone
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Dargavel Annan Road Dumfries DG1 4PJ Scotland

Secretary Name	Cllr Alan Grant Wright
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Glentara Closeburn Thornhill Dumfriesshire DG3 5JT Scotland

Director Name	Mr Russell David Molyneux
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1999(10 years, 1 month after company formation)
Appointment Duration	19 years (resigned 28 September 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	The Mount Pleasant Deckport Cross Hatherleigh Okehampton Devon EX20 3LN

Secretary Name	Andrea Elisabeth Molyneux
Nationality	British
Status	Resigned
Appointed	22 September 2006(17 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	Mount Pleasant, Deckport Cross Hatherleigh Okehampton Devon EX20 3LN

Director Name	Miss Fiona Young McIntyre
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2021)
Role	Shepherdess
Country of Residence	United Kingdom
Correspondence Address	Farmhouse Flatts Of Cargen New Abbey Road Dumfries DG2 8EU Scotland

Director Name	Mrs Susan Diana Martyn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hornacott Barton Boyton Launceston PL15 9RL

Director Name	Mr Thomas William Allin Nancekivell
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2023)
Role	Student
Country of Residence	England
Correspondence Address	Heatham Farm Kilkhampton Bude Cornwall EX23 9RH

Director Name	Mrs Ann Owen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fferm Y Banc Llwynygroes Tregaron Ceredigion SY25 6QB Wales

Secretary Name	Mrs Rachael Clair Sophia Middleton
Status	Resigned
Appointed	20 November 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2019)
Role	Company Director
Correspondence Address	Ashby Furze Hills West Ashby Horncastle Lincolnshire LN9 5PP

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,117
Cash	£2,385
Current Liabilities	£268

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 31 July 2023 with updates (3 pages)
9 August 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
19 July 2023	Termination of appointment of Thomas William Allin Nancekivell as a director on 9 July 2023 (1 page)
19 July 2023	Termination of appointment of Ann Owen as a director on 9 July 2023 (1 page)
19 July 2023	Director's details changed for Mr John Smith Fleming on 9 July 2023 (2 pages)
19 July 2023	Termination of appointment of Susan Diana Martyn as a director on 9 July 2023 (1 page)
7 June 2023	Director's details changed for Mr Stephen Middleton on 5 June 2023 (2 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 August 2021 (13 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas Dumfriesshire DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of Fiona Young Mcintyre as a director on 1 May 2021 (1 page)
23 September 2020	Micro company accounts made up to 31 August 2020 (3 pages)
20 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 May 2019	Termination of appointment of Rachael Clair Sophia Middleton as a secretary on 15 May 2019 (1 page)
2 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
8 October 2018	Termination of appointment of Russell David Molyneux as a director on 28 September 2018 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 November 2017	Cessation of Thomas James Edgar as a person with significant control on 20 November 2017 (1 page)
29 November 2017	Cessation of Thomas James Edgar as a person with significant control on 20 November 2017 (1 page)
29 November 2017	Cessation of Russell David Molyneux as a person with significant control on 20 November 2017 (1 page)
29 November 2017	Cessation of Russell David Molyneux as a person with significant control on 20 November 2017 (1 page)
28 November 2017	Notification of Martin Robert Mccornick as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Andrea Elisabeth Molyneux as a secretary on 20 November 2017 (1 page)
28 November 2017	Appointment of Mrs Rachael Clair Sophia Middleton as a secretary on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Stephen Middleton as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Miss Fiona Young Mcintyre as a director on 20 November 2017 (2 pages)
28 November 2017	Notification of Martin Robert Mccornick as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Notification of Stephen Middleton as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Appointment of Miss Fiona Young Mcintyre as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Ann Owen as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Susan Diana Martyn as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Thomas William Allin Nancekivell as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr John Smith Fleming as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Derek John Steen as a director on 20 November 2017 (2 pages)
28 November 2017	Notification of Stephen Middleton as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Stephen Middleton as a director on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Andrea Elisabeth Molyneux as a secretary on 20 November 2017 (1 page)
28 November 2017	Appointment of Mrs Ann Owen as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Susan Diana Martyn as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Thomas William Allin Nancekivell as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr John Smith Fleming as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Rachael Clair Sophia Middleton as a secretary on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Derek John Steen as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Martin Robert Mccornick as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Martin Robert Mccornick as a director on 20 November 2017 (2 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 December 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
8 December 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
13 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
13 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
16 October 2014	Total exemption full accounts made up to 31 August 2014 (10 pages)
16 October 2014	Total exemption full accounts made up to 31 August 2014 (10 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
6 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
1 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
1 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
6 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
20 October 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
20 October 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
11 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
11 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
22 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
22 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
27 October 2010	Registered office address changed from Castle Sinniness Newton Stewart Glenluce Wigtownshire DG8 0LA on 27 October 2010 (4 pages)
27 October 2010	Registered office address changed from Castle Sinniness Newton Stewart Glenluce Wigtownshire DG8 0LA on 27 October 2010 (4 pages)
9 August 2010	Annual return made up to 31 July 2010 (14 pages)
9 August 2010	Annual return made up to 31 July 2010 (14 pages)
16 July 2010	Full accounts made up to 31 August 2009 (10 pages)
16 July 2010	Full accounts made up to 31 August 2009 (10 pages)
2 October 2009	Annual return made up to 31/07/09 (4 pages)
2 October 2009	Annual return made up to 31/07/09 (4 pages)
15 September 2009	Director appointed thomas james edgar (2 pages)
15 September 2009	Director appointed thomas james edgar (2 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
22 September 2008	Annual return made up to 31/07/08 (3 pages)
22 September 2008	Annual return made up to 31/07/08 (3 pages)
26 October 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
26 October 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 August 2007	Annual return made up to 31/07/07 (3 pages)
15 August 2007	Annual return made up to 31/07/07 (3 pages)
11 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
11 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	Annual return made up to 31/07/06 363(287) ‐ Registered office changed on 08/09/06 363(288) ‐ Secretary resigned (3 pages)
8 September 2006	Annual return made up to 31/07/06 363(287) ‐ Registered office changed on 08/09/06 363(288) ‐ Secretary resigned (3 pages)
8 September 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
8 September 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
3 August 2005	Annual return made up to 31/07/05 (3 pages)
3 August 2005	Annual return made up to 31/07/05 (3 pages)
14 September 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
14 September 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
27 July 2004	Annual return made up to 31/07/04 (3 pages)
27 July 2004	Annual return made up to 31/07/04 (3 pages)
20 September 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
20 September 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
19 August 2003	Annual return made up to 31/07/03 (3 pages)
19 August 2003	Annual return made up to 31/07/03 (3 pages)
11 September 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
11 September 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
14 August 2002	Annual return made up to 25/08/02 (3 pages)
14 August 2002	Annual return made up to 25/08/02 (3 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
23 August 2001	Annual return made up to 25/08/01 (3 pages)
23 August 2001	Annual return made up to 25/08/01 (3 pages)
4 October 2000	Full accounts made up to 31 August 2000 (7 pages)
4 October 2000	Full accounts made up to 31 August 2000 (7 pages)
11 September 2000	Annual return made up to 25/08/00 363(288) ‐ Director resigned (3 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Annual return made up to 25/08/00 363(288) ‐ Director resigned (3 pages)
14 September 1999	Annual return made up to 25/08/99 (4 pages)
14 September 1999	Annual return made up to 25/08/99 (4 pages)
3 September 1999	Full accounts made up to 31 August 1999 (8 pages)
3 September 1999	Full accounts made up to 31 August 1999 (8 pages)
4 November 1998	Full accounts made up to 31 August 1998 (8 pages)
4 November 1998	Full accounts made up to 31 August 1998 (8 pages)
8 September 1998	Annual return made up to 25/08/98 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1998	Annual return made up to 25/08/98 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1998	Full accounts made up to 31 August 1997 (8 pages)
1 September 1998	Full accounts made up to 31 August 1997 (8 pages)
10 September 1997	Annual return made up to 25/08/97 (4 pages)
10 September 1997	Annual return made up to 25/08/97 (4 pages)
6 November 1996	Full accounts made up to 31 August 1996 (7 pages)
6 November 1996	Full accounts made up to 31 August 1996 (7 pages)
10 September 1996	Annual return made up to 25/08/96 (4 pages)
10 September 1996	Annual return made up to 25/08/96 (4 pages)
3 October 1995	Full accounts made up to 31 August 1995 (7 pages)
3 October 1995	Full accounts made up to 31 August 1995 (7 pages)
17 August 1995	Annual return made up to 25/08/95 (4 pages)
17 August 1995	Annual return made up to 25/08/95 (4 pages)

The Roussin Sheep Society Of The British Isles Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland