KEIR & Cawder Estates Limited

Company Name	KEIR & Cawder Estates Limited
Company Status	Active
Company Number	SC012241
Category	Private Limited Company
Incorporation Date	30 May 1922(101 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Archibald Hugh Stirling
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ochtertyre Stirling FK9 4UN Scotland

Secretary Name	Shirley Moyra Mackie
Nationality	British
Status	Current
Appointed	11 September 1995(73 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	13 King Street Doune FK16 6DN Scotland

Director Name	Mr David Logan Laird
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(73 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	West Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr Simon Gregor Macgillivray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(96 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	Keir Estate Office Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland

Director Name	Douglas William Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Glenhead Farmhouse Dunblane Stirlingshire FK15 9PB Scotland

Director Name	Richard John Bowden Blake
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 1994)
Role	Chartered Accountant
Correspondence Address	The Old School House Ockham Guildford Surrey GU23 6PA

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 June 1997)
Role	Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Director Name	Archibald David Stirling
Nationality	British
Status	Resigned
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 November 1990)
Role	Company Director
Correspondence Address	22 South Audley Street London W1Y 6EP

Secretary Name	Mr Daniel Francis Church
Nationality	British
Status	Resigned
Appointed	03 November 1988(66 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Director Name	Mr David Logan Laird
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(73 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr William Rory Alexander Stirling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(74 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 June 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ochtertyre Blairdrummond Stirling FK9 4UN Scotland

Contact

Website	keirandcawder.com

Location

Registered Address	Keir Estate Office Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

95k at £1	Archibald Stirling 95.00% Preference
5k at £1	Archibald Stirling 5.00% Ordinary

Financials

Year	2014
Turnover	£293,727
Gross Profit	£110,624
Net Worth	£7,041,335
Cash	£12,669
Current Liabilities	£4,733,943

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

4 November 1994	Delivered on: 11 November 1994 Satisfied on: 13 May 1996 Persons entitled: The Right Honourable Robert Michael James Cecil, the Viscount Cranborne, P.C. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 August 1990	Delivered on: 23 August 1990 Satisfied on: 2 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 390 acres part of lands of beoraid on lands and estate of morar parish of glenelg inverness. Fully Satisfied
8 August 1990	Delivered on: 23 August 1990 Satisfied on: 2 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 acres at greenloaning county of perth. Fully Satisfied
10 May 1989	Delivered on: 18 May 1989 Satisfied on: 2 March 2004 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All moneys due, or to become due by shirley tools & engineering limited. Particulars: Specific equitable charge over the company's property situate at 1/3 elging road shirley southampton hampshire. Fully Satisfied
2 December 1976	Delivered on: 21 December 1976 Satisfied on: 2 March 2004 Persons entitled: Hairdorn LTD Classification: Standard security Secured details: All moneys due, or to become due by the company to the chargee keir & cawder LTD. Particulars: Lands & estate of keir ardchullary ochter tyne & glenample perthshire & stirling. Fully Satisfied
2 December 1976	Delivered on: 21 December 1976 Satisfied on: 2 March 2004 Persons entitled: Diamond Development Company LTD Classification: Standard security Secured details: All moneys due, or to become due by the company to the chargee keir & cawder LTD. Particulars: Lands & estate of keir ardchullary ochter tyne & glenample perthshire & stirling. Fully Satisfied
27 October 1976	Delivered on: 28 October 1976 Satisfied on: 2 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at barony of keir, archullary, glencomple. Fully Satisfied
21 December 2004	Delivered on: 6 January 2005 Satisfied on: 6 January 2012 Persons entitled: Mrs Sharon Stirling Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and barony of keir, lands and estate of ochtertyre & playing fields at blackford, all in the county of perth. Fully Satisfied
21 December 2004	Delivered on: 30 December 2004 Satisfied on: 17 December 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of hillside of row, bridge of allan. Fully Satisfied
9 July 2001	Delivered on: 30 July 2001 Satisfied on: 6 January 2012 Persons entitled: Sharon Stirling Classification: Standard security Secured details: All sums due in terms of a term loan agreement dated 2 february 2001. Particulars: Farm and lands of hillside of row, bridge of allan in the county of perth. Fully Satisfied
12 April 2001	Delivered on: 20 April 2001 Satisfied on: 17 December 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground lying in the county of perth forming parts of the lands and barony of keir in the county of perth and the lands and estate of ochtertyre. Fully Satisfied
12 April 2001	Delivered on: 20 April 2001 Satisfied on: 17 December 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground forming part of the lands and estate of morar in the parish of glenelg and county of inverness. Fully Satisfied
2 April 2001	Delivered on: 12 April 2001 Satisfied on: 20 March 2013 Persons entitled: Adam & Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 April 2000	Delivered on: 25 April 2000 Satisfied on: 10 October 2012 Persons entitled: K W Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Manse park option ground, park of weir, by dunblane. Fully Satisfied
7 February 1996	Delivered on: 19 February 1996 Satisfied on: 20 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of keir and cawder and ochtertyre estates. Fully Satisfied
19 January 1996	Delivered on: 2 February 1996 Satisfied on: 20 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 November 1994	Delivered on: 17 November 1994 Satisfied on: 13 May 1996 Persons entitled: The Right Honourable Robert Michael James Cecil, the Viscount Cranborne, Pc Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and barony of keir in the counties of stirling and perth, the lands and estae of ardchullarie, perth. The lands and estates of ochtertyre, perth, part of the lands and estate of morar, glenelg, inverness. Fully Satisfied
23 October 1973	Delivered on: 8 November 1973 Satisfied on: 24 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Whole property. Fully Satisfied
8 March 2019	Delivered on: 13 March 2019 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: (First) all and whole the lands at arnhall, craigarnhall, little, hill, easter row, and hillside of row, all at bridge of allan, stirling being the subjects registered or to be registered in the land register of scotland under title number PTH50714 on 4 july 2017 (second) all and whole the subjects known as ochtertyre farm and lands at briarlands, blairdrummond, stirling undergoing first registration in the land register of scotland title number PTH50715; (third) all and whole the subjects known as the access areas for the B8033 at the keir roundabout, bridge of allan, stirling undergoing first registration in the land register of scotland title number PTH50024; (fourth) all and whole the subjects known as keir roundabout, bridge of allan, stirling undergoing first registration in the land register of scotland title number PTH50712; (fifth) all and whole the subjects known as carse farmlands and minerals, carse of lecropt, bridge of allan, stirling undergoing first registration in the land register of scotland title number PTH2470; and (sixth) all and whole the subjects known as blackford playing field blackford, auchterarder undergoing first registration under title number PTH50716. Outstanding
19 December 2018	Delivered on: 20 December 2018 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: Beoraid, morar, inverness registered in the land register of scotland under title number INV45186. Outstanding
18 December 2018	Delivered on: 20 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: (First) blackford playing field, blackford, auchterarder reg in the land register of scotland under title no PTH50716, (second) lands at carse of lecropt, bridge of allan, stirling; arnhall, craigarnhall, little hill, easter row, hillside of row all bridge of allan, stirling; dunblane; ochtertyre, briarlands both blairdrummond, stirling; and keir roundabout, bridge of allan, stirling being the subjects registered in the land register of scotland under title numbers: PTH50712, PTH2470, PTH50714, PTH50024, PTH50715. Outstanding
18 December 2018	Delivered on: 19 December 2018 Persons entitled: Arnbathie Developments Limited Classification: A registered charge Particulars: (First) that area of ground at dunblane, perthshire being the subjects shaded yellow on plan 1 annexed and signed as relative to the charge under exception of the subjects at wanderwrang shown outlined green (second) the area of ground forming an access on the west side of the B8033 public road lying to the north of the keir roundabout shown shaded pink on plan 2 annexed and signed as relative to the charge for more details please refer to the instrument. Outstanding
17 December 2018	Delivered on: 18 December 2018 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: All and whole that area of ground known as manse park, bridge of allan, stirling, being the subjects registered in the land register of scotland under title number PTH54898. Outstanding
28 November 2018	Delivered on: 30 November 2018 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Outstanding
4 July 2017	Delivered on: 7 July 2017 Persons entitled: Arnbathie Developments Limited Classification: A registered charge Particulars: Ground at dunblane, perthshire. Please see map for further information. Outstanding
4 July 2017	Delivered on: 10 July 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole that area of ground known as carse farmlands in the county of perth. Outstanding
4 July 2017	Delivered on: 10 July 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land at keir roundabout, dunblane (title number PTH50712). Outstanding
4 July 2017	Delivered on: 6 July 2017 Persons entitled: Social Money Limited (T/a the Bridgecrowd) Classification: A registered charge Particulars: Keir estate as described in the instrument. Outstanding
18 May 2017	Delivered on: 31 May 2017 Persons entitled: Social Money Limited (T/a the Bridgecrowd) Classification: A registered charge Outstanding
30 March 2016	Delivered on: 14 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Ground known as blackford playing field at blackford in the county of perth; for more details please refer to instrument. Outstanding
30 March 2016	Delivered on: 14 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Ground at carigarnhall, arnhall and keir, brodge of allan in the county of stirling - for more details, please refer to the instrument. Outstanding
30 March 2016	Delivered on: 14 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Area of ground at ochtertyre, blairdrummond. Please see instrument for further details. Outstanding
24 November 2011	Delivered on: 29 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 December 2011	Delivered on: 16 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at keir estate, counties of perth and stirling; lands of ochtertyre, county of perth; 11 acres at blackford, county of perth; lands and estates of morar, county of inverness. Part Satisfied

Filing History

8 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
13 April 2023	Termination of appointment of David Logan Laird as a director on 31 March 2023 (1 page)
23 February 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
14 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 September 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
2 February 2022	Accounts for a small company made up to 31 January 2021 (19 pages)
13 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
25 October 2021	Solvency Statement dated 04/10/21 (1 page)
25 October 2021	Statement of capital on 25 October 2021 GBP 6,470 (3 pages)
25 October 2021	Statement by Directors (1 page)
25 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2021	Previous accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
25 January 2021	Solvency Statement dated 19/01/21 (1 page)
25 January 2021	Statement by Directors (1 page)
25 January 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 9,210,073 (4 pages)
25 January 2021	Statement of capital on 25 January 2021 GBP 8,210,073 (3 pages)
25 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amounts in revaluation reserve and merger reserve capitalised 19/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
11 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 March 2019	Registration of charge SC0122410035, created on 8 March 2019 (12 pages)
20 December 2018	Satisfaction of charge SC0122410029 in full (1 page)
20 December 2018	Registration of charge SC0122410034, created on 19 December 2018 (8 pages)
20 December 2018	Registration of charge SC0122410033, created on 18 December 2018 (12 pages)
19 December 2018	Registration of charge SC0122410032, created on 18 December 2018 (8 pages)
18 December 2018	Registration of charge SC0122410031, created on 17 December 2018 (8 pages)
11 December 2018	Appointment of Mr Simon Gregor Macgillivray as a director on 3 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 November 2018	Satisfaction of charge SC0122410027 in full (1 page)
30 November 2018	Registration of charge SC0122410030, created on 28 November 2018 (17 pages)
30 November 2018	Satisfaction of charge SC0122410028 in full (1 page)
30 November 2018	Satisfaction of charge 20 in full (1 page)
30 November 2018	Satisfaction of charge 21 in full (1 page)
25 September 2018	Satisfaction of charge SC0122410025 in full (1 page)
25 September 2018	Satisfaction of charge SC0122410026 in full (1 page)
7 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
25 January 2018	Accounts for a small company made up to 31 December 2016 (16 pages)
11 January 2018	Confirmation statement made on 28 November 2017 with updates (5 pages)
10 July 2017	Registration of charge SC0122410028, created on 4 July 2017 (13 pages)
10 July 2017	Registration of charge SC0122410027, created on 4 July 2017 (14 pages)
7 July 2017	Registration of charge SC0122410029, created on 4 July 2017 (7 pages)
7 July 2017	Registration of charge SC0122410029, created on 4 July 2017 (7 pages)
6 July 2017	Registration of charge SC0122410026, created on 4 July 2017 (19 pages)
6 July 2017	Registration of charge SC0122410026, created on 4 July 2017 (19 pages)
26 June 2017	Alterations to floating charge 20 (26 pages)
26 June 2017	Alterations to floating charge 20 (26 pages)
21 June 2017	Alterations to floating charge SC0122410025 (21 pages)
21 June 2017	Alterations to floating charge SC0122410025 (21 pages)
15 June 2017	Satisfaction of charge SC0122410024 in full (4 pages)
15 June 2017	Satisfaction of charge SC0122410023 in full (4 pages)
15 June 2017	Satisfaction of charge SC0122410023 in full (4 pages)
15 June 2017	Satisfaction of charge SC0122410022 in full (4 pages)
15 June 2017	Satisfaction of charge SC0122410024 in full (4 pages)
15 June 2017	Satisfaction of charge SC0122410022 in full (4 pages)
31 May 2017	Registration of charge SC0122410025, created on 18 May 2017 (19 pages)
31 May 2017	Registration of charge SC0122410025, created on 18 May 2017 (19 pages)
18 January 2017	Solvency Statement dated 29/12/16 (2 pages)
18 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 6,470 (4 pages)
18 January 2017	Statement by Directors (2 pages)
18 January 2017	Statement by Directors (2 pages)
18 January 2017	Solvency Statement dated 29/12/16 (2 pages)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2017	Statement of capital on 18 January 2017 GBP 5,000 (3 pages)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 6,470 (4 pages)
18 January 2017	Statement of capital on 18 January 2017 GBP 5,000 (3 pages)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 December 2016	Full accounts made up to 31 December 2015 (18 pages)
22 December 2016	Full accounts made up to 31 December 2015 (18 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 October 2016	Part of the property or undertaking has been released from charge 21 (5 pages)
29 October 2016	Part of the property or undertaking has been released from charge 21 (5 pages)
14 April 2016	Registration of charge SC0122410023, created on 30 March 2016 (6 pages)
14 April 2016	Registration of charge SC0122410022, created on 30 March 2016 (7 pages)
14 April 2016	Registration of charge SC0122410024, created on 30 March 2016 (7 pages)
14 April 2016	Registration of charge SC0122410023, created on 30 March 2016 (6 pages)
14 April 2016	Registration of charge SC0122410024, created on 30 March 2016 (7 pages)
14 April 2016	Registration of charge SC0122410022, created on 30 March 2016 (7 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (6 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
11 March 2015	Satisfaction of charge 21 in part (4 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (6 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (6 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
22 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
10 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
20 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Termination of appointment of William Stirling as a director (1 page)
10 June 2011	Termination of appointment of William Stirling as a director (1 page)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for William Rory Alexander Stirling on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for William Rory Alexander Stirling on 21 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 February 2009	Alterations to floating charge 14 (8 pages)
27 February 2009	Alterations to floating charge 14 (8 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 December 2007	Return made up to 11/12/07; full list of members (3 pages)
18 December 2007	Return made up to 11/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Alterations to a floating charge (8 pages)
4 October 2007	Alterations to a floating charge (8 pages)
21 June 2007	Alterations to a floating charge (8 pages)
21 June 2007	Alterations to a floating charge (8 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
21 December 2005	Return made up to 11/12/05; full list of members (3 pages)
21 December 2005	Return made up to 11/12/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Alterations to a floating charge (8 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Alterations to a floating charge (8 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
5 January 2004	Return made up to 11/12/03; full list of members (8 pages)
5 January 2004	Return made up to 11/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
30 December 2002	Full accounts made up to 31 December 2001 (16 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
30 December 2002	Full accounts made up to 31 December 2001 (16 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 March 2002	Full accounts made up to 31 December 2000 (17 pages)
27 March 2002	Full accounts made up to 31 December 2000 (17 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	Partic of mort/charge * (5 pages)
30 July 2001	Partic of mort/charge * (5 pages)
20 April 2001	Dec mort/charge * (4 pages)
20 April 2001	Dec mort/charge * (4 pages)
20 April 2001	Dec mort/charge * (4 pages)
20 April 2001	Partic of mort/charge * (9 pages)
20 April 2001	Partic of mort/charge * (9 pages)
20 April 2001	Partic of mort/charge * (9 pages)
20 April 2001	Dec mort/charge * (4 pages)
20 April 2001	Partic of mort/charge * (9 pages)
12 April 2001	Partic of mort/charge * (5 pages)
12 April 2001	Partic of mort/charge * (5 pages)
28 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
28 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 April 2000	Partic of mort/charge * (5 pages)
25 April 2000	Partic of mort/charge * (5 pages)
6 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
21 December 1999	Return made up to 11/12/99; full list of members (7 pages)
21 December 1999	Return made up to 11/12/99; full list of members (7 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
31 December 1998	Return made up to 11/12/98; full list of members (10 pages)
31 December 1998	Return made up to 11/12/98; full list of members (10 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
30 December 1997	Return made up to 11/12/97; no change of members (10 pages)
30 December 1997	Return made up to 11/12/97; no change of members (10 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
17 January 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
17 January 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
27 December 1996	Return made up to 11/12/96; no change of members (8 pages)
27 December 1996	Return made up to 11/12/96; no change of members (8 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 September 1996	Director resigned (3 pages)
2 September 1996	Director resigned (3 pages)
24 June 1996	Dec mort/charge * (5 pages)
24 June 1996	Dec mort/charge * (5 pages)
13 May 1996	Dec mort/charge * (5 pages)
13 May 1996	Dec mort/charge * (4 pages)
13 May 1996	Dec mort/charge * (5 pages)
13 May 1996	Dec mort/charge * (4 pages)
1 April 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
1 April 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
19 February 1996	Partic of mort/charge * (7 pages)
19 February 1996	Partic of mort/charge * (7 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
14 February 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 1996	Partic of mort/charge * (5 pages)
2 February 1996	Partic of mort/charge * (5 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 July 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
14 July 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (107 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1922	Certificate of incorporation (1 page)
13 May 1922	Certificate of incorporation (1 page)

KEIR & Cawder Estates Limited

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