Stranraer & Rhins Of Galloway Agricultural Society Limited

Company Name	Stranraer & Rhins Of Galloway Agricultural Society Limited
Company Status	Active
Company Number	SC234478
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Earl Of John David James Stair
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Land Management
Country of Residence	United Kingdom
Correspondence Address	Lochinch Castle Stranraer Dumfries & Galloway DG9 8RT Scotland

Director Name	William Hugh Kirkpatrick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Little Lochans Stranraer Dumfries & Galloway DG9 8NA Scotland

Director Name	Martyn Hastings
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(5 years, 9 months after company formation)
Appointment Duration	16 years
Role	Ruminant Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	Cramond Thornbank Road Stranraer DG9 0HA Scotland

Director Name	Mr Charles Service
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Float Farm Sandhead Stranraer DG9 9LF Scotland

Director Name	Mr William Duncan Barrowman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mid Knockglass Farm Stranraer Stranraer DG9 8JD Scotland

Director Name	Mr Alistair Kirkwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Agricultural Supply Retailer
Country of Residence	Scotland
Correspondence Address	5 Mayfield Avenue Stranraer Wigtownshire DG9 0HG Scotland

Director Name	Mr James Drennan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Balgracie Farm Balgracie Leswalt Stranraer DG9 0RR Scotland

Director Name	Mr Scott John McColm
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	03 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Garthland Mains Stranraer DG9 9BD Scotland

Secretary Name	Mr Adam John Maccaig
Status	Current
Appointed	29 June 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Clachanpluck Farm Clachanpluck Farm Stranraer DG9 8QN Scotland

Director Name	William Lammie
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Laigh Glenstockadale Leswalt Stranraer Dumfries & Galloway DG9 0LT Scotland

Director Name	William Kyle Stevenson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kirminnoch Dunragit Stranraer Dumfries & Galloway DG9 8PF Scotland

Director Name	William John Agnew
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Balwherrie Leswalt Stranraer DG9 0QU Scotland

Director Name	Robert Jamieson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	High Challoch Leswalt Stranraer Dumfries & Galloway DG9 0LS Scotland

Director Name	John Brown Barrowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	North Knockglass Stranraer Dumfries & Galloway DG9 8JD Scotland

Director Name	Alan Menzies Henry
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Retired
Correspondence Address	Bridge Cottage Droughduil Dunragit, Stranraer DG9 8QB Scotland

Secretary Name	Ms Elizabeth Jane McDowall
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culroy Cottage Glenluce Newton Stewart Dumfries & Galloway DG8 0LE Scotland

Director Name	Mr Ian Parker Beck
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 January 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	South Port O Spittal Stranraer Dumfries & Galloway DG9 9AQ Scotland

Secretary Name	Peter McDowall Murray
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 February 2021)
Role	Solicitor
Correspondence Address	Glenhapple Newton Stewart Dumfries & Galloway DG8 6RJ Scotland

Director Name	Mr Alan Ramsay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(11 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gillespie Farm Glenluce Newton Stewart Wigtownshire DG8 0JU Scotland

Contact

Telephone	01776 704206
Telephone region	Stranraer

Location

Registered Address	Hunter & Murray 25 Lewis Street Stranraer Dumfries & Galloway DG9 7LA Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West

Financials

Year	2014
Turnover	£38,944
Net Worth	£65,537
Cash	£65,581
Current Liabilities	£359

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 October 2022 (16 pages)
18 April 2023	Appointment of Mrs Alison Clark as a director on 16 January 2023 (2 pages)
25 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
23 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (15 pages)
13 July 2021	Appointment of Mr Adam John Maccaig as a secretary on 29 June 2021 (2 pages)
13 July 2021	Director's details changed for Martyn Hastings on 29 June 2021 (2 pages)
13 July 2021	Termination of appointment of Alan Ramsay as a director on 28 June 2021 (1 page)
13 July 2021	Director's details changed for Mr Charles Service on 29 June 2021 (2 pages)
13 July 2021	Termination of appointment of Peter Mcdowall Murray as a secretary on 24 February 2021 (1 page)
3 September 2020	Appointment of Mr Scott John Mccolm as a director on 3 December 2019 (2 pages)
3 September 2020	Termination of appointment of John Brown Barrowman as a director on 3 December 2019 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr James Drennan as a director on 1 January 2019 (2 pages)
7 August 2019	Termination of appointment of Ian Parker Beck as a director on 1 January 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 April 2016	Appointment of Mr Alistair Kirkwood as a director on 8 December 2015 (2 pages)
25 April 2016	Appointment of Mr Alistair Kirkwood as a director on 8 December 2015 (2 pages)
14 August 2015	Termination of appointment of William John Agnew as a director on 30 July 2015 (1 page)
14 August 2015	Termination of appointment of William John Agnew as a director on 30 July 2015 (1 page)
12 August 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
12 August 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
3 August 2015	Annual return made up to 24 July 2015 no member list (11 pages)
3 August 2015	Annual return made up to 24 July 2015 no member list (11 pages)
23 March 2015	Termination of appointment of William Kyle Stevenson as a director on 2 December 2013 (1 page)
23 March 2015	Appointment of Mr Alan Ramsay as a director on 2 December 2013 (2 pages)
23 March 2015	Appointment of Mr Alan Ramsay as a director on 2 December 2013 (2 pages)
23 March 2015	Appointment of Mr Alan Ramsay as a director on 2 December 2013 (2 pages)
23 March 2015	Termination of appointment of William Kyle Stevenson as a director on 2 December 2013 (1 page)
23 March 2015	Termination of appointment of William Kyle Stevenson as a director on 2 December 2013 (1 page)
1 September 2014	Annual return made up to 24 July 2014 no member list (11 pages)
1 September 2014	Annual return made up to 24 July 2014 no member list (11 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
5 September 2013	Termination of appointment of William Lammie as a director (1 page)
5 September 2013	Annual return made up to 24 July 2013 no member list (11 pages)
5 September 2013	Termination of appointment of Robert Jamieson as a director (1 page)
5 September 2013	Annual return made up to 24 July 2013 no member list (11 pages)
5 September 2013	Termination of appointment of William Lammie as a director (1 page)
5 September 2013	Termination of appointment of Robert Jamieson as a director (1 page)
11 July 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
11 July 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
3 September 2012	Annual return made up to 24 July 2012 no member list (13 pages)
3 September 2012	Annual return made up to 24 July 2012 no member list (13 pages)
30 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
30 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
26 March 2012	Appointment of Mr William Duncan Barrowman as a director (2 pages)
26 March 2012	Appointment of Mr William Duncan Barrowman as a director (2 pages)
18 August 2011	Annual return made up to 24 July 2011 no member list (12 pages)
18 August 2011	Annual return made up to 24 July 2011 no member list (12 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
26 July 2010	Director's details changed for John Brown Barrowman on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William Lammie on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William Lammie on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William John Agnew on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Martyn Hastings on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for John Brown Barrowman on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Martyn Hastings on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 no member list (12 pages)
26 July 2010	Director's details changed for William Hugh Kirkpatrick on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William Hugh Kirkpatrick on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Ian Parker Beck on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Ian Parker Beck on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William Kyle Stevenson on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Jamieson on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 no member list (12 pages)
26 July 2010	Director's details changed for William Kyle Stevenson on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for William John Agnew on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Jamieson on 24 July 2010 (2 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
30 March 2010	Appointment of Mr Charles Service as a director (2 pages)
30 March 2010	Appointment of Mr Charles Service as a director (2 pages)
29 July 2009	Annual return made up to 24/07/09 (5 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
29 July 2009	Annual return made up to 24/07/09 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 July 2008	Annual return made up to 24/07/08 (5 pages)
24 July 2008	Annual return made up to 24/07/08 (5 pages)
6 May 2008	Director appointed martyn hastings (2 pages)
6 May 2008	Director appointed martyn hastings (2 pages)
29 February 2008	Annual return made up to 24/07/07 (4 pages)
29 February 2008	Annual return made up to 24/07/07 (4 pages)
9 October 2007	Registered office changed on 09/10/07 from: culroy cottage glenluce newton stewart dumfries & galloway DG8 0LE (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: culroy cottage glenluce newton stewart dumfries & galloway DG8 0LE (1 page)
3 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
3 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 June 2007	Amended accounts made up to 31 October 2005 (6 pages)
13 June 2007	Amended accounts made up to 31 October 2005 (6 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
21 August 2006	Annual return made up to 24/07/06 (3 pages)
21 August 2006	Annual return made up to 24/07/06 (3 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
16 August 2005	Annual return made up to 24/07/05 363(288) ‐ Director resigned (7 pages)
16 August 2005	Annual return made up to 24/07/05 363(288) ‐ Director resigned (7 pages)
16 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
23 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
23 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 August 2003	Annual return made up to 24/07/03 363(288) ‐ Director's particulars changed (6 pages)
12 August 2003	Annual return made up to 24/07/03 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
8 May 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
5 March 2003	Registered office changed on 05/03/03 from: mcmahon gray 29 hanover street stranraer dumfries & galloway DG9 7SB (1 page)
5 March 2003	Registered office changed on 05/03/03 from: mcmahon gray 29 hanover street stranraer dumfries & galloway DG9 7SB (1 page)
24 July 2002	Incorporation (29 pages)
24 July 2002	Incorporation (29 pages)

Stranraer & Rhins Of Galloway Agricultural Society Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland