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Home > Scotland > BEEF SHORTHORN CATTLE SOCIETY (THE)
Company Information for

BEEF SHORTHORN CATTLE SOCIETY (THE)

CHAPELSHADE HOUSE, 78 - 84 BELL STREET, DUNDEE, ANGUS, DD1 1RQ,
Company Registration Number
SC019414
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beef Shorthorn Cattle Society (the)
BEEF SHORTHORN CATTLE SOCIETY (THE) was founded on 1936-11-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Beef Shorthorn Cattle Society (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEEF SHORTHORN CATTLE SOCIETY (THE)
 
Legal Registered Office
CHAPELSHADE HOUSE
78 - 84 BELL STREET
DUNDEE
ANGUS
DD1 1RQ
Other companies in DD1
 
Filing Information
Company Number SC019414
Company ID Number SC019414
Date formed 1936-11-14
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEF SHORTHORN CATTLE SOCIETY (THE)
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Company Officers of BEEF SHORTHORN CATTLE SOCIETY (THE)

Current Directors
Officer Role Date Appointed
CATHRYN MARY WILLIAMSON WILLIAMSON
 Company Secretary 2017-05-01
DAVID GEORGE ALEXANDER
 Director 2011-02-06
DONALD JAMES BIGGAR
 Director 1989-02-15
TREVOR CHARLES BROWN
 Director 2013-02-03
SHONA MARGARET CALDER
 Director 2017-02-05
CAREY DAVID COOMBS
 Director 2014-02-02
JOHN PHILIP OGILVY GIBB
 Director 2005-02-06
MARK ANTHONY HOLMES
 Director 2005-02-06
CHARLES ANDREW HORRELL
 Director 2003-02-02
SALLY ANN HORRELL
 Director 2009-02-01
CHARLES SAMUEL HORTON
 Director 2014-02-02
CAROLINE IVINSON
 Director 2007-02-04
ROBERT STEVEN JOHNSON
 Director 2015-11-17
MARTIN HUGH REES REYNOLDS
 Director 2017-02-05
GEOFFREY LEONARD RIBY
 Director 2012-02-05
TINA RUSSELL
 Director 2016-01-31
GERALD CHRISTOPHER TURTON
 Director 2011-02-06
CATHRYN MARY WILLIAMSON WILLIAMSON
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA LOUSIE FYFE
 Company Secretary 2016-07-18 2017-04-07
FRANK REGINALD MILNES
 Company Secretary 2000-09-01 2016-07-18
SIMON PETER BRADLEY FARMER
 Director 2007-02-04 2015-11-17
CAREY DAVID COOMBS
 Director 2012-02-05 2013-02-03
DANNY BULL
 Director 2001-02-04 2012-04-25
CAREY DAVID COOMBS
 Director 1991-02-05 2009-02-01
JAMES URQUHART STUART DURNO
 Director 1989-02-15 2008-02-03
ALASTAIR JOHN RICHARD GIBB
 Director 2004-02-01 2005-02-06
JOHN EDWARD DOUGHTY
 Director 1996-02-04 2004-06-21
MARTIN TAGGART
 Company Secretary 1999-04-01 2000-08-31
JOHN HAROLD WOOD ROBERTS
 Company Secretary 1992-02-03 1999-03-31
BARBARA MARY DURNO
 Director 1991-02-15 1998-03-07
MICHAEL DAVID ABRAHAMS
 Director 1991-02-15 1993-03-01
JOHN CAMPBELL GRAHAM
 Company Secretary 1991-02-15 1992-02-02
WILLIAM PATTERSON BRUCE
 Director 1989-02-15 1991-07-18
BARBARA MARGARET MCDONALD
 Company Secretary 1989-02-15 1991-02-15
WILLIAM ALEXANDER BARNETSON
 Director 1989-02-15 1990-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES BIGGAR ROYAL SMITHFIELD CLUB(THE) Director 2017-01-01 CURRENT 1900-03-05 Active
DONALD JAMES BIGGAR WCF LTD. Director 1991-10-22 CURRENT 1988-05-31 Active
TREVOR CHARLES BROWN HOOTENS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-03-04
CHARLES ANDREW HORRELL C. HORRELL LIMITED Director 1998-09-11 CURRENT 1998-09-11 Active
CHARLES ANDREW HORRELL HARRY HORRELL LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active
CHARLES ANDREW HORRELL TOPCOIN LIMITED Director 1993-08-16 CURRENT 1993-08-16 Active
SALLY ANN HORRELL C. HORRELL LIMITED Director 1998-09-11 CURRENT 1998-09-11 Active
SALLY ANN HORRELL HARRY HORRELL LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active
SALLY ANN HORRELL TOPCOIN LIMITED Director 1993-08-16 CURRENT 1993-08-16 Active
CHARLES SAMUEL HORTON HORTON TRUSTEES (NO.1) LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active
CHARLES SAMUEL HORTON HORTON TRUSTEES (NO.2) LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR CHARLES SAMUEL HORTON
2024-02-15APPOINTMENT TERMINATED, DIRECTOR TINA-LOUISE RUSSELL
2024-02-15DIRECTOR APPOINTED ROBERT MARSHALL TAYLOR
2024-02-15DIRECTOR APPOINTED ELA MAIR ROBERTS
2023-09-14Current accounting period shortened from 31/12/23 TO 30/11/23
2023-03-13DIRECTOR APPOINTED MS JANE ISOBEL LANDERS
2023-03-13DIRECTOR APPOINTED MR SIMON PETER BRADLEY-FARMER
2023-03-13DIRECTOR APPOINTED MR STUART CHARLES CURRIE
2023-03-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-12APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEONARD RIBY
2023-03-12APPOINTMENT TERMINATED, DIRECTOR SALLY ANN HORRELL
2023-03-12APPOINTMENT TERMINATED, DIRECTOR SHONA MARGARET CALDER
2023-03-12APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH REES REYNOLDS
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-02-28AP03Appointment of Mr Clive Brown as company secretary on 2022-02-23
2022-02-24TM02Termination of appointment of Cathryn Mary Williamson on 2022-02-23
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-17DIRECTOR APPOINTED MR KENNETH MAIR
2022-02-17AP01DIRECTOR APPOINTED MR KENNETH MAIR
2022-02-10DIRECTOR APPOINTED MR MARK DOUGLAS SEVERN
2022-02-10AP01DIRECTOR APPOINTED MR MARK DOUGLAS SEVERN
2022-02-0931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09APPOINTMENT TERMINATED, DIRECTOR CATHRYN MARY WILLIAMSON
2022-02-09DIRECTOR APPOINTED MR FRASER JOHN HUGILL
2022-02-09DIRECTOR APPOINTED MR JAMES HENRY DALRYMPLE FANSHAWE
2022-02-09AP01DIRECTOR APPOINTED MR FRASER JOHN HUGILL
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN MARY WILLIAMSON
2022-02-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06RES01ADOPT ARTICLES 06/12/21
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP01DIRECTOR APPOINTED MS TINA-LOUISE RUSSELL
2021-03-22AP01DIRECTOR APPOINTED MR ALASTAIR JOHN GIBSON
2021-03-19AP01DIRECTOR APPOINTED MR JOHN ANDREW SCOTT
2021-03-18AP01DIRECTOR APPOINTED MS PAMELA NICOL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DICKIE
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES RICKATSON
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES BIGGAR
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE IVINSON
2020-04-13AP01DIRECTOR APPOINTED MR JOHN HERBERT WILSON
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Mrs Cathryn Mary Williamson Williamson on 2020-02-14
2020-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHRYN MARY WILLIAMSON WILLIAMSON on 2020-02-14
2020-02-14AP01DIRECTOR APPOINTED MR ALFIE SHAW
2020-02-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALEXANDER
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVEN JOHNSON
2019-09-03AP01DIRECTOR APPOINTED MR TIMOTHY PETER COLES
2019-09-02AP01DIRECTOR APPOINTED MR IAN JAMES RICKATSON
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLES BROWN
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Richard Henry Henning on 2018-12-20
2018-12-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AP01DIRECTOR APPOINTED MR RICHARD HENRY HENNING
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HOLMES
2018-02-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHRYN MARY WILLIAMSON WILLIAMSON / 30/10/2017
2017-10-30CH01Director's details changed for Mrs Cathryn Mary Williamson Williamson on 2017-10-30
2017-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHRYN MARY WILLIAMSON WILLIAMSON / 30/10/2017
2017-05-16AP03Appointment of Ms Cathryn Mary Williamson Williamson as company secretary on 2017-05-01
2017-05-16AP01DIRECTOR APPOINTED MR CAREY DAVID COOMBS
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Pedigree House 6 Kings Place Perth Perthshire PH2 8AD Scotland
2017-04-24AP01DIRECTOR APPOINTED MR MARTIN HUGH REES REYNOLDS
2017-04-24AP01DIRECTOR APPOINTED MRS SHONA MARGARET CALDER
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ
2017-04-24TM02Termination of appointment of Camilla Lousie Fyfe on 2017-04-07
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01TM02Termination of appointment of Frank Reginald Milnes on 2016-07-18
2016-08-01AP03Appointment of Mrs Camilla Lousie Fyfe as company secretary on 2016-07-18
2016-05-05AP01DIRECTOR APPOINTED MR ROBERT STEVEN JOHNSON
2016-04-19TM01TERMINATE DIR APPOINTMENT
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAISLEY
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MS TINA RUSSELL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCMILLAN
2015-05-07AR0115/02/15 NO MEMBER LIST
2015-05-07AP01DIRECTOR APPOINTED MS CATHRYN MARY WILLIAMSON WILLIAMSON
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-02-26AR0115/02/14 NO MEMBER LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CAREY COOMBS
2014-02-24AP01DIRECTOR APPOINTED MR CHARLES SAMUEL HORTON
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYFAIR-HANNAY
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-03AP01DIRECTOR APPOINTED MR TREVOR CHARLES BROWN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON
2013-04-02AR0115/02/13 NO MEMBER LIST
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BULL
2012-03-20AR0115/02/12 NO MEMBER LIST
2012-03-20AP01DIRECTOR APPOINTED MR CAREY DAVID COOMBS
2012-03-07AP01DIRECTOR APPOINTED MR GEOFFREY LEONARD RIBY
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-24AP01DIRECTOR APPOINTED MR DAVID GEORGE ALEXANDER
2011-11-24AP01DIRECTOR APPOINTED MR MALCOLM DOUGLAS MCMILLAN
2011-06-13AP01DIRECTOR APPOINTED MR GERALD CHRISTOPHER TURTON
2011-03-08AR0115/02/11 NO MEMBER LIST
2011-02-10AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-04-30AA01CURRSHO FROM 31/10/2010 TO 31/08/2010
2010-02-23AR0115/02/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE IVINSON / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY BULL / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES REDPATH / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN JOHNSON / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HORRELL / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRADLEY FARMER / 01/10/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE LANDERS
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD TURTON
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS PAISLEY / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HORRELL / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON / 01/10/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLER
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOLMES / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP OGILVY GIBB / 01/10/2009
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-07-09288aDIRECTOR APPOINTED SALLY ANN HORRELL
2009-03-31363aANNUAL RETURN MADE UP TO 15/02/09
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CHAPELSHADE HOUSE 78 - 84 BELL STREET DUNDEE ANGUS DD1 1HW
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES DURNO
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TOMKINS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR CAREY COOMBS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN SCOTT
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACKEY
2009-03-20288aDIRECTOR APPOINTED ROBERT STEVEN JOHNSON
2009-03-20288aDIRECTOR APPOINTED JOHN JAMES REDPATH
2009-03-20288aDIRECTOR APPOINTED JANE ISOBEL LANDERS
2009-02-25RES01ALTER ARTICLES 01/02/2009
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-03-04363aANNUAL RETURN MADE UP TO 15/02/08
2008-02-29RES01ALTER ARTICLES 03/02/2008
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-08288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-27363aANNUAL RETURN MADE UP TO 15/02/07
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BEEF SHORTHORN CATTLE SOCIETY (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEEF SHORTHORN CATTLE SOCIETY (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEEF SHORTHORN CATTLE SOCIETY (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEEF SHORTHORN CATTLE SOCIETY (THE)

Intangible Assets
Patents
We have not found any records of BEEF SHORTHORN CATTLE SOCIETY (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEEF SHORTHORN CATTLE SOCIETY (THE)
Trademarks
We have not found any records of BEEF SHORTHORN CATTLE SOCIETY (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEF SHORTHORN CATTLE SOCIETY (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BEEF SHORTHORN CATTLE SOCIETY (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BEEF SHORTHORN CATTLE SOCIETY (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEF SHORTHORN CATTLE SOCIETY (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEEF SHORTHORN CATTLE SOCIETY (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 1RQ