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British Texel Sheep Society Limited (The)

British Texel Sheep Society Limited (The) is an active company incorporated on 10 April 1974 with the registered office located in Lanark, Lanarkshire. British Texel Sheep Society Limited (The) was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055423
Private limited by guarantee without share capital
Scottish Company
Age
51 years
Incorporated 10 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mechanics Workshop
New Lanark
Lanark
South Lanarkshire
ML11 9DB
Same address for the past 16 years
Telephone
02476696629
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in Wales • Born in Jul 1966
Director • Farmer • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Aug 1988
Director • Livestock Auctioneer • British • Lives in UK • Born in Jun 1992
Director • Fieldsman • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
AM & Sa Howie Ltd
Mr Angus Macpherson Howie is a mutual person.
Active
Dr & DP Jones Ltd
Mr Dafydd Rhys Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£279.22K
Increased by £159.92K (+134%)
Turnover
£696.69K
Decreased by £79.98K (-10%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.36M
Increased by £119.39K (+10%)
Total Liabilities
-£176.97K
Increased by £80.85K (+84%)
Net Assets
£1.18M
Increased by £38.54K (+3%)
Debt Ratio (%)
13%
Increased by 5.28% (+68%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Samuel Beachell Resigned
9 Months Ago on 16 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Dafydd Rhys Jones Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Angus Macpherson Howie Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Robert Laird Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Alastair Robert Gault Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Jeffrey Aiken Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr John Albert Yates Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of Samuel Beachell as a director on 16 November 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Peter John Mitchell on 13 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Steven Martin on 13 December 2023
Submitted on 3 Jan 2024
Secretary's details changed for Mr John Albert Yates on 13 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Jeffrey Aiken on 13 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Alastair Robert Gault on 13 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Robert Laird on 13 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Angus Macpherson Howie on 13 December 2023
Submitted on 3 Jan 2024
Repayment History
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