| Company Name | Scottish Beef Cattle Association Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279138 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Secretary Name | Helen Dobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | The Mart Centre Tyne Green Hexham Northumberland NE46 3SG |
| Director Name | Mr Hugh Hamish McBean |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (closed 21 August 2012) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Score Farm Glenferness Nairn Nairnshire IV12 5XB Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr James Henry Dalrymple Fanshawe |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 2011) |
| Role | Trustee Company Director |
| Country of Residence | England |
| Correspondence Address | The Mart Centre Tyne Green Hexham Northumberland NE46 3SG |
| Director Name | Kim-Marie Haywood |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 June 2010(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 December 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mart Centre Tyne Green Hexham Northumberland NE46 3SG |
| Director Name | Mr Christopher Philip Thomas-Everard |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 2011) |
| Role | Trustee Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mart Centre Tyne Green Hexham Northumberland NE46 3SG |
Location
| Registered Address | The Mart Centre Tyne Green Hexham Northumberland NE46 3SG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2012 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Appointment of Mr Hugh Hamish Mcbean as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Christopher Philip Thomas-Everard as a director on 20 October 2011 (1 page) |
| 8 March 2012 | Termination of appointment of James Fanshawe as a director (1 page) |
| 8 March 2012 | Termination of appointment of James Henry Dalrymple Fanshawe as a director on 20 October 2011 (1 page) |
| 8 March 2012 | Termination of appointment of Kim-Marie Haywood as a director on 12 December 2011 (1 page) |
| 8 March 2012 | Appointment of Mr Hugh Hamish Mcbean as a director on 20 October 2011 (2 pages) |
| 8 March 2012 | Termination of appointment of Christopher Thomas-Everard as a director (1 page) |
| 8 March 2012 | Termination of appointment of Kim-Marie Haywood as a director (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 June 2011 | Annual return made up to 9 June 2011 no member list (3 pages) |
| 12 June 2011 | Annual return made up to 9 June 2011 no member list (3 pages) |
| 12 June 2011 | Annual return made up to 9 June 2011 no member list (3 pages) |
| 17 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 17 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 6 July 2010 | Appointment of Christopher Philip Thomas-Everard as a director (3 pages) |
| 6 July 2010 | Appointment of James Henry Dalrymple Fanshawe as a director (3 pages) |
| 6 July 2010 | Appointment of Helen Dobson as a secretary (3 pages) |
| 6 July 2010 | Appointment of Kim-Marie Haywood as a director (3 pages) |
| 6 July 2010 | Appointment of Christopher Philip Thomas-Everard as a director (3 pages) |
| 6 July 2010 | Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG United Kingdom on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG United Kingdom on 6 July 2010 (2 pages) |
| 6 July 2010 | Appointment of Kim-Marie Haywood as a director (3 pages) |
| 6 July 2010 | Appointment of Helen Dobson as a secretary (3 pages) |
| 6 July 2010 | Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG United Kingdom on 6 July 2010 (2 pages) |
| 6 July 2010 | Appointment of James Henry Dalrymple Fanshawe as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 June 2010 | Incorporation (18 pages) |
| 9 June 2010 | Incorporation (18 pages) |
| 9 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |