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Ardoch Agricultural Society Ltd

Ardoch Agricultural Society Ltd is an active company incorporated on 12 February 2004 with the registered office located in Auchterarder, Perth and Kinross. Ardoch Agricultural Society Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC263421
Private limited by guarantee without share capital
Scottish Company
Age
21 years
Incorporated 12 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
West Park Farm
West Park Farm
Auchterarder
PH3 1NS
Scotland
Same address for the past 5 years
Telephone
07792 460157
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Depot Manager • Scottish • Lives in Scotland • Born in May 1990
Director • Tractor Driver • British • Lives in Scotland • Born in Feb 1986
Director • Farmer • British • Lives in UK • Born in Oct 1962
Director • Farmer • British • Lives in Scotland • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardoch Development Trust
Michael Paul Boxer and Adrian Stewart Pryor are mutual people.
Active
Braco Castle Farms Limited
Mr Nicholas John Muir is a mutual person.
Active
Braco Wind Limited
Mr Nicholas John Muir is a mutual person.
Active
Cycle Crieff Cic
Angela Helen Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.97K
Increased by £607 (+2%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£32.75K
Increased by £992 (+3%)
Total Liabilities
-£1.51K
Increased by £665 (+79%)
Net Assets
£31.24K
Increased by £327 (+1%)
Debt Ratio (%)
5%
Increased by 1.95% (+73%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Angela Helen Martin (PSC) Appointed
9 Months Ago on 3 Dec 2024
Paul David Rattray (PSC) Resigned
9 Months Ago on 3 Dec 2024
Mr Ewan Ross Wilson Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Ms Angela Helen Martin Details Changed
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
James Wood Moar Resigned
1 Year 6 Months Ago on 12 Feb 2024
Scott John Lambie (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Paul Rattray (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Ewan Ross Wilson as a director on 3 December 2024
Submitted on 15 Dec 2024
Cessation of Paul David Rattray as a person with significant control on 3 December 2024
Submitted on 15 Dec 2024
Notification of Angela Helen Martin as a person with significant control on 3 December 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Dec 2024
Director's details changed for Ms Angela Helen Martin on 9 November 2024
Submitted on 17 Nov 2024
Termination of appointment of James Wood Moar as a director on 12 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 19 Feb 2024
Notification of Paul Rattray as a person with significant control on 4 December 2023
Submitted on 14 Dec 2023
Cessation of Scott John Lambie as a person with significant control on 4 December 2023
Submitted on 14 Dec 2023
Repayment History
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