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Home > Scotland > THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED
Company Information for

THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED

CARWOOD FARM, CARWOOD, BIGGAR, LANARKSHIRE, ML12 6LX,
Company Registration Number
SC049536
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Scottish & Northern Charolais Breeders Association Ltd
THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED was founded on 1971-11-26 and has its registered office in Biggar. The organisation's status is listed as "Active". The Scottish & Northern Charolais Breeders Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED
 
Legal Registered Office
CARWOOD FARM
CARWOOD
BIGGAR
LANARKSHIRE
ML12 6LX
Other companies in ML12
 
Filing Information
Company Number SC049536
Company ID Number SC049536
Date formed 1971-11-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 09:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED
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Company Officers of THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
FIONA WIGHT
 Company Secretary 2012-10-22
MAGNUS PETRIE BALLIE
 Director 2014-10-12
JOHN CHRISTIE
 Director 2014-10-12
ROBERT CHRISTOPHER CURRY
 Director 1995-11-30
ALLEN PETER DRYSDALE
 Director 2013-12-01
DAVID GRANT
 Director 1996-10-22
ALAN ROBERT LAWSON
 Director 2012-02-19
DUNCAN ORR MACGREGOR
 Director 2014-10-12
CARLENE MACKAY
 Director 2016-10-17
FIONA ANNE MACKIE
 Director 2016-10-17
RONALD WILLIAM MACKIE
 Director 2001-02-06
JOHN WILLIAM MILLAR
 Director 1997-10-21
ANDREW WILLIAM DUNNETT MORRIS
 Director 2016-10-17
JAMES TAYLOR WILSON
 Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN FERGUS IVORY
 Director 2004-10-26 2016-10-17
IAN CAMPBELL
 Director 1989-05-16 2014-10-12
DAVID MURRAY LYLE
 Director 1995-11-30 2014-10-12
WILLIAM THOMAS ARNOTT
 Director 2002-02-18 2013-12-01
NEIL JAMES CAUL
 Director 2001-02-06 2013-12-01
ALISON GRAY
 Company Secretary 2004-10-26 2012-10-22
DOROTHY JUNE GOLDIE
 Company Secretary 1998-10-20 2004-10-26
ANDREW ADAM
 Director 1994-04-01 2002-02-18
KIRSTEEN ORMISTON KELLY
 Company Secretary 1994-12-15 1998-10-20
KIRSTEEN ORMISTON KELLY
 Director 1994-12-15 1998-10-20
DEREK ALEXANDER CALDER
 Director 1989-05-16 1997-10-21
JOHN HENRY COLIN CAMPBELL
 Director 1989-05-16 1997-10-21
JAMES KILPATRICK GOLDIE
 Director 1991-03-14 1997-10-21
JAMES ARMSTRONG
 Director 1989-05-16 1996-10-22
ANTHONY DOBSON
 Director 1989-05-16 1996-08-26
ROBERT CLARK
 Director 1989-05-16 1995-11-30
GEORGE TERENCE COGHILL
 Director 1991-03-14 1995-11-30
JUNE ELIZABETH GRAHAM
 Company Secretary 1989-05-16 1994-12-15
ANDREW ADAM
 Director 1989-05-16 1991-03-14
ANDREW SMITH ADAMSON
 Director 1990-03-23 1991-03-14
FRANCIS GEORGE LAWSON
 Director 1989-05-16 1990-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN PETER DRYSDALE BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) Director 2018-06-21 CURRENT 1962-07-27 Active
DUNCAN ORR MACGREGOR DUNCAN MACGREGOR LIMITED Director 1989-06-30 CURRENT 1957-07-16 Active
CARLENE MACKAY PERTHSHIRE AGRICULTURAL SOCIETY Director 2018-03-01 CURRENT 2004-01-29 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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-03AA30/06/17 TOTAL EXEMPTION FULL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MISS FIONA ANNE MACKIE
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRITIE / 17/10/2016
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS MUTCH
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATREEN MILLAR
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN IVORY
2016-12-05AP01DIRECTOR APPOINTED MR ANDREW WILLIAM DUNNETT MORRIS
2016-12-05AP01DIRECTOR APPOINTED MISS CARLENE MACKAY
2016-11-07AA30/06/16 TOTAL EXEMPTION FULL
2016-05-09AR0123/03/16 NO MEMBER LIST
2016-03-10AA30/06/15 TOTAL EXEMPTION FULL
2015-05-08AR0123/03/15 NO MEMBER LIST
2015-05-08AP01DIRECTOR APPOINTED MR DUNCAN ORR MACGREGOR
2015-05-08AP01DIRECTOR APPOINTED MR JOHN CHRITIE
2015-05-08AP01DIRECTOR APPOINTED MR MAGNUS PETRIE BALLIE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIGHT
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER VASEY
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYLE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2015-03-27AA30/06/14 TOTAL EXEMPTION FULL
2015-03-02AP01DIRECTOR APPOINTED MR ELLIS MUTCH
2015-03-02AP01DIRECTOR APPOINTED MR ALLEN PETER DRYSDALE
2015-03-02AP01DIRECTOR APPOINTED MISS KATREEN MILLAR
2014-05-08AR0123/03/14 NO MEMBER LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 86 SLADE GARDENS KIRRIEMUIR ANGUS DD8 5AG SCOTLAND
2014-02-18AA30/06/13 TOTAL EXEMPTION FULL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOTT
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAUL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WILMA WOOD
2013-05-08AR0123/03/13 NO MEMBER LIST
2013-05-08AP03SECRETARY APPOINTED MRS FIONA WIGHT
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY ALISON GRAY
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM NETHER NEWBIGGING FARM COTTAGE ST VIGEANS BY ARBROATH DD11 4RQ
2012-12-21AA30/06/12 TOTAL EXEMPTION FULL
2012-04-18AR0123/03/12 NO MEMBER LIST
2012-04-18AP01DIRECTOR APPOINTED MR ALAN LAWSON
2012-03-15AA30/06/11 TOTAL EXEMPTION FULL
2011-04-12AR0123/03/11 NO MEMBER LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-15AR0123/03/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS YOUNG / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILMA JANE WOOD / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR WILSON / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM VASEY / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON MILNE / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MILLAR / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MACKIE / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERGUS IVORY / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER CURRY / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CAUL / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 23/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS ARNOTT / 23/03/2010
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15363aANNUAL RETURN MADE UP TO 23/03/09
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-17363aANNUAL RETURN MADE UP TO 23/03/08
2007-04-19363aANNUAL RETURN MADE UP TO 23/03/07
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-19363sANNUAL RETURN MADE UP TO 23/03/06
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sANNUAL RETURN MADE UP TO 23/03/05
2005-03-16288bSECRETARY RESIGNED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-20288aNEW SECRETARY APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: EAST BLANERNE DUNS BERWICKSHIRE TD11 3LG
2004-05-02363(288)DIRECTOR RESIGNED
2004-05-02363sANNUAL RETURN MADE UP TO 23/03/04
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-10363sANNUAL RETURN MADE UP TO 23/03/03
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16363(288)DIRECTOR RESIGNED
2002-04-16363sANNUAL RETURN MADE UP TO 23/03/02
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-20363sANNUAL RETURN MADE UP TO 23/03/01
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED 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 THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED
Trademarks
We have not found any records of THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED. 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 (96090 - Other service activities n.e.c.) as THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED 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 THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED 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 THE SCOTTISH & NORTHERN CHAROLAIS BREEDERS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML12 6LX