Calder Millerfield Limited

Company Name	Calder Millerfield Limited
Directors	David Robert Findlater and Grant John Findlater
Company Status	Active
Company Number	SC013663
Category	Private Limited Company
Incorporation Date	13 May 1925(98 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	David Robert Findlater
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(83 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	112 Camphill Avenue Shawlands Glasgow G41 3DV Scotland

Director Name	Mr Grant John Findlater
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(83 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Sandalwood Avenue Stewartfield East Kilbride G74 4UX Scotland

Director Name	Mary A Calder
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(63 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	38 Crosshill Drive Rutherglen Glasgow Lanarkshire G73 3QT Scotland

Director Name	Douglas W Findlater
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(63 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Doonvale Drive Alloway Ayrshire KA6 6EF Scotland

Director Name	Gordon R Findlater
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(63 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	32a Main Street Loans Troon KA10 7EX Scotland

Director Name	Alexander C Kyle
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(63 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	3 Burnhead Road Newlands Glasgow G43 Scotland

Secretary Name	Robin Findlater
Nationality	British
Status	Resigned
Appointed	05 April 1989(63 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	15 Madison Avenue Glasgow Lanarkshire G44 5AH Scotland

Director Name	Cameron Ralston Kyle
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(64 years, 10 months after company formation)
Appointment Duration	26 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland

Secretary Name	Douglas W Findlater
Nationality	British
Status	Resigned
Appointed	29 January 1993(67 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	55 Merrylee Road Glasgow Lanarkshire G43 2SW Scotland

Director Name	Alexander Douglas Kyle
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(74 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Williamwood Drive Glasgow G44 3TA Scotland

Director Name	Gordon Kyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(74 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Kiloran Place Newton Mearns Glasgow Lanarkshire G77 6WT Scotland

Secretary Name	Alexander Douglas Kyle
Nationality	British
Status	Resigned
Appointed	01 November 1999(74 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Ormonde Drive Glasgow Lanarkshire G44 3RB Scotland

Secretary Name	Cameron Ralston Kyle
Nationality	British
Status	Resigned
Appointed	12 November 2004(79 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland

Contact

Website	www.caldermillerfieldltd.co.uk

Location

Registered Address	213 Nuneaton Street Glasgow G40 3DX Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

4.2k at £1	Mr Gordon R. Findlater 5.10% Ordinary
4.2k at £1	Douglas W. Findlater 5.09% Ordinary
4.2k at £1	Miss Julie Findlater 5.08% Ordinary
4.2k at £1	Miss Louise Findlater 5.08% Ordinary
4.2k at £1	Mr David Robert Findlater 5.08% Ordinary
4.2k at £1	Mr Grant John Findlater 5.08% Ordinary
19.2k at £1	Alexander Douglas Kyle 23.16% Ordinary
19.2k at £1	Cameron Ralston Kyle 23.16% Ordinary
19.2k at £1	Gordon Kyle 23.16% Ordinary

Financials

Year	2014
Turnover	£6,473,269
Net Worth	£3,232,844
Cash	£1,488,498
Current Liabilities	£507,437

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	6 March 2023 (9 months ago)
Next Return Due	20 March 2024 (3 months, 2 weeks from now)

Charges

25 October 1990	Delivered on: 5 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 213 nuneaton street glasgow gla 41473. Outstanding
5 October 1990	Delivered on: 16 October 1990 Persons entitled: The Royal Bank of Scotland 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. Outstanding
28 July 1964	Delivered on: 4 August 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition and explanatory letter Secured details: All sums due or to become due. Particulars: 31, kilmarnock road, glasgow. Outstanding
26 July 1988	Delivered on: 8 August 1988 Satisfied on: 9 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-16 hectares at 213 nuneaton street, glasgow. Fully Satisfied

Filing History

24 May 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
12 April 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
24 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
4 May 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
27 April 2022	Cancellation of shares. Statement of capital on 25 April 2022 GBP 51,109.00 (6 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
26 April 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
22 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 November 2020	Cancellation of shares. Statement of capital on 10 November 2020 GBP 53,984.00 (6 pages)
24 July 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
17 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
20 February 2020	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 22 October 2019 GBP 56,858.00 (6 pages)
25 April 2019	Purchase of own shares. (3 pages)
9 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
8 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 59,733.00 (6 pages)
14 March 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
9 May 2018	Purchase of own shares. (3 pages)
5 April 2018	Cancellation of shares. Statement of capital on 30 March 2018 GBP 62,607.00 (6 pages)
19 March 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
3 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 68,356 (6 pages)
3 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 68,356 (6 pages)
28 April 2017	Purchase of own shares. (3 pages)
28 April 2017	Purchase of own shares. (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
7 March 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
7 March 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
17 June 2016	Termination of appointment of Cameron Ralston Kyle as a secretary on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Cameron Ralston Kyle as a secretary on 16 June 2016 (1 page)
11 May 2016	Termination of appointment of Alexander Douglas Kyle as a director on 31 March 2016 (1 page)
11 May 2016	Termination of appointment of Gordon Kyle as a director on 31 March 2016 (1 page)
11 May 2016	Termination of appointment of Cameron Ralston Kyle as a director on 31 March 2016 (1 page)
11 May 2016	Termination of appointment of Cameron Ralston Kyle as a director on 31 March 2016 (1 page)
11 May 2016	Termination of appointment of Gordon Kyle as a director on 31 March 2016 (1 page)
11 May 2016	Termination of appointment of Alexander Douglas Kyle as a director on 31 March 2016 (1 page)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
5 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 74,105 (4 pages)
5 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 74,105 (4 pages)
5 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
5 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 March 2016	Director's details changed for Mr Grant John Findlater on 1 January 2015 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 82,730 (9 pages)
14 March 2016	Director's details changed for Mr Grant John Findlater on 1 January 2015 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 82,730 (9 pages)
10 March 2016	Accounts for a medium company made up to 31 October 2015 (17 pages)
10 March 2016	Accounts for a medium company made up to 31 October 2015 (17 pages)
24 March 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
24 March 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 82,730 (9 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 82,730 (9 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 82,730 (9 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 82,730 (9 pages)
20 March 2014	Accounts for a medium company made up to 31 October 2013 (16 pages)
20 March 2014	Accounts for a medium company made up to 31 October 2013 (16 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
25 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
25 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
25 November 2013	Cancellation of shares. Statement of capital on 25 November 2013 GBP 700.00 (4 pages)
25 November 2013	Cancellation of shares. Statement of capital on 25 November 2013 GBP 700.00 (4 pages)
5 April 2013	Director's details changed for Alexander Douglas Kyle on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Alexander Douglas Kyle on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Director's details changed for Alexander Douglas Kyle on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for David Robert Findlater on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Grant John Findlater on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for David Robert Findlater on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Director's details changed for Mr Grant John Findlater on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for David Robert Findlater on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Grant John Findlater on 5 April 2013 (2 pages)
25 March 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
25 March 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
21 March 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
20 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
20 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
4 March 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
4 March 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
31 January 2011	Resolutions RES13 ‐ Section 175 conflict of interest 26/10/2010 (1 page)
31 January 2011	Resolutions RES13 ‐ Section 175 conflict of interest 26/10/2010 (1 page)
1 April 2010	Director's details changed for Cameron Ralston Kyle on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Grant John Findlater on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Alexander Douglas Kyle on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for David Robert Findlater on 13 March 2010 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Director's details changed for David Robert Findlater on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Gordon Kyle on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Cameron Ralston Kyle on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Grant John Findlater on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Gordon Kyle on 13 March 2010 (2 pages)
1 April 2010	Director's details changed for Alexander Douglas Kyle on 13 March 2010 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
19 March 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
19 March 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
20 May 2009	Return made up to 13/03/09; full list of members (8 pages)
20 May 2009	Return made up to 13/03/09; full list of members (8 pages)
17 March 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
17 March 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
8 January 2009	Director appointed grant john findlater (2 pages)
8 January 2009	Director appointed david robert findlater logged form (2 pages)
8 January 2009	Director appointed grant john findlater (2 pages)
8 January 2009	Director appointed david robert findlater logged form (2 pages)
7 January 2009	Appointment terminated director gordon findlater (1 page)
7 January 2009	Appointment terminated director gordon findlater (1 page)
7 January 2009	Appointment terminated director douglas findlater (1 page)
7 January 2009	Appointment terminated director douglas findlater (1 page)
10 April 2008	Return made up to 13/03/08; full list of members (8 pages)
10 April 2008	Return made up to 13/03/08; full list of members (8 pages)
10 April 2008	Director's change of particulars / douglas findlater / 01/11/2007 (1 page)
10 April 2008	Director's change of particulars / douglas findlater / 01/11/2007 (1 page)
3 March 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
3 March 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
14 March 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
11 July 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
11 July 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
3 May 2006	Return made up to 13/03/06; full list of members (10 pages)
3 May 2006	Return made up to 13/03/06; full list of members (10 pages)
12 April 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
12 April 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
8 April 2005	Return made up to 13/03/05; full list of members (10 pages)
8 April 2005	Return made up to 13/03/05; full list of members (10 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
14 April 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 April 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 January 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
28 January 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
20 March 2003	Return made up to 13/03/03; full list of members (11 pages)
20 March 2003	Return made up to 13/03/03; full list of members (11 pages)
17 January 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
17 January 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
19 December 2002	Â£ ic 87430/83430 11/12/02 Â£ sr 4000@1=4000 (1 page)
19 December 2002	Â£ ic 87430/83430 11/12/02 Â£ sr 4000@1=4000 (1 page)
17 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
31 January 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
14 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
29 January 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
23 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 February 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
23 February 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 November 1999	Â£ ic 200000/133330 29/10/99 Â£ sr 66670@1=66670 (1 page)
9 November 1999	Â£ ic 200000/133330 29/10/99 Â£ sr 66670@1=66670 (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
7 May 1999	Return made up to 13/03/99; full list of members (9 pages)
7 May 1999	Return made up to 13/03/99; full list of members (9 pages)
25 February 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
25 February 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
28 January 1999	Â£ ic 200000/154100 22/01/99 Â£ sr 45900@1=45900 (1 page)
28 January 1999	Â£ ic 200000/154100 22/01/99 Â£ sr 45900@1=45900 (1 page)
27 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
27 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
27 March 1998	Return made up to 13/03/98; full list of members (8 pages)
27 March 1998	Return made up to 13/03/98; full list of members (8 pages)
24 February 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
24 February 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
28 July 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
28 July 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
18 March 1997	Return made up to 13/03/97; no change of members (6 pages)
18 March 1997	Return made up to 13/03/97; no change of members (6 pages)
18 March 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
18 March 1996	Return made up to 13/03/96; no change of members (6 pages)
18 March 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
18 March 1996	Return made up to 13/03/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
21 March 1994	Return made up to 13/03/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1994	Return made up to 13/03/94; no change of members (6 pages)
26 March 1993	Return made up to 13/03/93; full list of members (7 pages)
26 March 1993	Return made up to 13/03/93; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 1992	Return made up to 13/03/92; no change of members (6 pages)
8 June 1992	Return made up to 13/03/92; no change of members (6 pages)
18 March 1991	Return made up to 13/03/91; full list of members (7 pages)
18 March 1991	Return made up to 13/03/91; full list of members (7 pages)
10 April 1990	Return made up to 02/04/90; full list of members (10 pages)
10 April 1990	Return made up to 02/04/90; full list of members (10 pages)
11 April 1989	Return made up to 05/04/89; full list of members (6 pages)
11 April 1989	Return made up to 05/04/89; full list of members (6 pages)
8 April 1988	Return made up to 06/04/88; full list of members (6 pages)
8 April 1988	Return made up to 06/04/88; full list of members (6 pages)
2 April 1987	Return made up to 25/03/87; full list of members (6 pages)
2 April 1987	Return made up to 25/03/87; full list of members (6 pages)
7 April 1983	Accounts made up to 31 October 1982 (15 pages)
7 April 1983	Accounts made up to 31 October 1982 (15 pages)
17 March 1982	Accounts made up to 31 October 1981 (13 pages)
17 March 1982	Accounts made up to 31 October 1981 (13 pages)
24 August 1981	Accounts made up to 31 October 1980 (13 pages)
24 August 1981	Accounts made up to 31 October 1980 (13 pages)
25 June 1980	Accounts made up to 2 November 1979 (13 pages)
25 June 1980	Accounts made up to 2 November 1979 (13 pages)
9 May 1979	Accounts made up to 3 November 1978 (13 pages)
9 May 1979	Accounts made up to 3 November 1978 (13 pages)
14 November 1962	Company name changed\certificate issued on 14/11/62 (2 pages)
14 November 1962	Company name changed\certificate issued on 14/11/62 (2 pages)
12 February 1960	Company name changed\certificate issued on 12/02/60 (2 pages)
12 February 1960	Company name changed\certificate issued on 12/02/60 (2 pages)
13 May 1925	Incorporation (13 pages)
13 May 1925	Incorporation (13 pages)
13 May 1925	Certificate of incorporation (1 page)
13 May 1925	Certificate of incorporation (1 page)

Calder Millerfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland