Company information:
Ardoch Agricultural Society Ltd. (No: SC263421)
Address: WEST PARK FARM, WEST PARK FARM, AUCHTERARDER, PH3 1NS, SCOTLAND
Status: Active
Incorporated: 02-Dec-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: MICHAEL PAUL BOXER ( From: Feb-2004 )
Current Director: ALLAN LAMBIE ( From: Nov-2004 )
Current Director: SCOTT JOHN LAMBIE ( DOB: Dec-1990 From: Jan-2019 )
Current Director: ANGELA HELEN MARTIN ( DOB: Oct-1970 From: Dec-2022 )
Current Director: FRASER MILLS ( From: Dec-2015 )
Current Director: NICHOLAS JOHN MUIR ( From: Dec-2008 )
Current Director: MARY RANKIN PATERSON ( From: Nov-2009 )
Current Director: JAMES PRENTICE ( From: Feb-2017 )
Current Director: ADRIAN STEWART PRYOR ( From: Nov-2009 )
Current Director: PAUL DAVID RATTRAY ( DOB: Sep-1991 From: Nov-2021 )
Current Director: JAMES WILLIAM ROBERTS ( From: Dec-2010 )
Current Director: ALISTAIR SMITH ( From: Dec-2015 )
Current Director: JAMES SCOBIE TAYLOR ( From: Dec-2010 )
Current Director: STUART THOMSON ( DOB: Feb-1986 From: Jan-2019 )
Current Secretary: SARAH ELIZABETH RATTRAY ( From: Dec-2019 )
Resigned Director: DAVID JOHN ADAMSON ( From: Nov-2009 To: Apr-2013 )
Resigned Director: IAN CLARK BLACK ( From: Feb-2004 To: Apr-2013 )
Resigned Director: ANNA ISOBEL BLACK ( From: Feb-2004 To: Nov-2005 )
Resigned Director: DAVINA BROWN ( From: Nov-2007 To: Dec-2008 )
Resigned Director: ROBERT CAMPBELL ( From: Feb-2004 To: Nov-2004 )
Resigned Director: JOYCE ALEXANDRA CARNEGIE ( From: Feb-2004 To: Nov-2004 )
Resigned Director: RICHARD JOHN COLES ( From: Dec-2008 To: May-2010 )
Resigned Director: FORBES BUCHANAN GAULD ( From: Feb-2004 To: Nov-2007 )
Resigned Director: KIRSTY GUTHRIE ( From: Dec-2008 To: Nov-2011 )
Resigned Director: PETER WILLIAM JAMES KERON ( DOB: Aug-1965 From: Nov-2009 To: Dec-2022 )
Resigned Director: JAMES DONALD LAWRIE ( From: Feb-2004 To: Dec-2008 )
Resigned Director: JOHN ANGUS MACKINNON ( From: Feb-2004 To: Dec-2008 )
Resigned Director: COLIN DAVID MAITLAND GARDNER ( From: Nov-2009 To: Apr-2013 )
Resigned Director: JAMES MCOUAT ( From: Feb-2004 To: Dec-2008 )
Resigned Director: JAMES WOOD MOAR ( DOB: Apr-1944 From: Nov-2005 To: Feb-2024 )
Resigned Director: AMANDA DAWN NISBET ( From: Feb-2004 To: Dec-2008 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ADRIAN STEWART PRYOR ( From: Nov-2007 To: Dec-2008 )
Resigned Director: JAMES WILLIAM ROBERTS ( From: Feb-2004 To: Dec-2008 )
Resigned Director: CHARLES WILLIAM ROBERTSON ( From: Feb-2004 To: Dec-2008 )
Resigned Director: FIONA CAMPBELL ROEBUCK ( DOB: Oct-1964 From: Feb-2004 To: Nov-2005 )
Resigned Director: MICHAEL SIMPSON ( From: Dec-2008 To: Nov-2011 )
Resigned Director: ALISTAIR SMITH ( From: Nov-2009 To: Dec-2010 )
Resigned Director: SHONA SNOWIE ( From: Nov-2006 To: Dec-2008 )
Resigned Director: ALAN STEVEN ( From: Nov-2006 To: Dec-2008 )
Resigned Director: IAN STEWART ( From: Dec-2008 To: Nov-2011 )
Resigned Director: MARION TAYLOR ( From: Nov-2005 To: Dec-2008 )
Resigned Director: JAMES SCOBIE TAYLOR ( From: Nov-2006 To: Dec-2008 )
Resigned Director: DAVID WOODS ( From: Dec-2008 To: Nov-2011 )
Resigned Secretary: ROSEANNA NEWTON BAXENDINE ( From: Apr-2013 To: Dec-2014 )
Resigned Secretary: SARAH BUTLER ( From: Mar-2012 To: Apr-2013 )
Resigned Secretary: REBECCA MACKIE ( From: Dec-2014 To: Dec-2019 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: SARAH LOUISE PHILLIPS ( From: Feb-2004 To: Feb-2009 )
Resigned Secretary: HANNAH LOUISE ALISON WILKINS ( From: Mar-2009 To: Feb-2012 )
Persons of Significant Control:
Mr Fraser Mills, Ashfield Madderty, Crieff, Perthshire, PH7 3PQ: Has significant influence or control (Notified: 2017-12-04, Ceased: 2018-12-03)
Mr James Prentice, West Park Farm West Park Farm, Auchterarder, PH3 1NS, Scotland: Has significant influence or control (Notified: 2018-12-03, Ceased: 2021-11-29)
Mr Stuart Thomson, West Park Farm West Park Farm, Auchterarder, PH3 1NS, Scotland: Has significant influence or control (Notified: 2021-11-29, Ceased: 2022-12-05)
Mr James William Roberts, Farmton Farm Strathallan, Auchterarder, PH3 1NN, Scotland: Has significant influence or control (Notified: 2016-12-05, Ceased: 2017-12-04)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,400 | 1,120 | 896 | 1400,1120,896 |
| Current assets | 20,879 | 22,246 | 31,815 | 20879,22246,31815 |
| Current assets / Debtors | 302 | 220 | 113 | 302,220,113 |
| Current assets / Cash at bank and on hand | 20,577 | 22,026 | 31,702 | 20577,22026,31702 |
| Net current assets (liabilities) | 20,013 | 19,857 | 26,339 | 20013,19857,26339 |
| Total assets less current liabilities | 21,413 | 20,977 | 27,235 | 21413,20977,27235 |
| Equity / share capital and reserves | 21,413 | 20,977 | 27,235 | 21413,20977,27235 |