The Aberdeen Angus Beef Club Limited

Company Name	The Aberdeen Angus Beef Club Limited
Directors	John Elliot and Paul Robert Jeenes
Company Status	Active
Company Number	SC232399
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Elliot
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Roxburgh Mains Kelso Roxburghshire TD5 8NJ Scotland

Director Name	Mr Paul Robert Jeenes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer/Consultant
Country of Residence	England
Correspondence Address	Grandon Manor Frome Somerset BA11 5LH

Director Name	James Stobo
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Farmer
Country of Residence	Gb-Sct
Correspondence Address	Knapdene House Nabdean Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Mr Nigel St. John Hammill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pyegreave Farm Coalpit Lane Langley Cheshire SK11 0DQ

Secretary Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Ash Grove, Oakbank Perth Perth & Kinross PH1 1DR Scotland

Director Name	Mr Robert Angus Jack Stovold
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2005)
Role	Farmer
Country of Residence	England
Correspondence Address	Lydling Farm Cottage Shackleford Godalming Surrey GU8 6AP

Secretary Name	Mr Ronald McHattie
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Birchwood Lochussie, Conon Bridge Dingwall Ross Shire IV7 8HJ Scotland

Secretary Name	Mr John Clifford Mackey
Status	Resigned
Appointed	01 October 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	Pedigree House 6 Kings Place Perth PH2 8AD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.aberdeen-angus.com

Location

Registered Address	Pedigree House 6 Kings Place Perth PH2 8AD Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
8 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
29 March 2017	Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017	Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017	Termination of appointment of Nigel St. John Hammill as a director on 3 October 2016 (1 page)
29 March 2017	Termination of appointment of Nigel St. John Hammill as a director on 3 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 July 2016 (10 pages)
4 October 2016	Full accounts made up to 31 July 2016 (10 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
24 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
13 October 2015	Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
15 September 2015	Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
15 September 2015	Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
10 November 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
10 November 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
6 February 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
6 February 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
14 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
14 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
21 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
21 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
11 June 2010	Director's details changed for Nigel St. John Hammill on 4 June 2010 (2 pages)
11 June 2010	Director's details changed for Nigel St. John Hammill on 4 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Nigel St. John Hammill on 4 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
2 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
3 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
3 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
25 October 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
25 October 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
27 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
27 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
9 June 2004	Return made up to 06/06/04; full list of members (7 pages)
9 June 2004	Return made up to 06/06/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
13 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
17 October 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
17 October 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
6 June 2002	Incorporation (17 pages)
6 June 2002	Incorporation (17 pages)

The Aberdeen Angus Beef Club Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland