KEIR & Cawder Limited

Company Name	KEIR & Cawder Limited
Directors	Archibald Hugh Stirling and David Logan Laird
Company Status	Active
Company Number	SC024965
Category	Private Limited Company
Incorporation Date	10 January 1947(77 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Archibald Hugh Stirling
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 1989(42 years, 11 months after company formation)
Appointment Duration	34 years, 5 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(48 years, 8 months after company formation)
Appointment Duration	28 years, 8 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(49 years 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	Douglas William Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1989(42 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Glenhead Farmhouse Dunblane Stirlingshire FK15 9PB Scotland

Director Name	Ronald Donnan Baird
Nationality	British
Status	Resigned
Appointed	11 December 1989(42 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 September 1990)
Role	Chartered Surveyor
Correspondence Address	Glenbank Cottage Balhaldie Dunblane Perthshire

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1989(42 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 1997)
Role	Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Secretary Name	Mr Daniel Francis Church
Nationality	British
Status	Resigned
Appointed	11 December 1989(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Contact

Website	keirestate.com
Telephone	01786 833858
Telephone region	Stirling

Location

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

Shareholders

396.5k at £1	Keir & Cawder Estates LTD 100.00% Ordinary
1 at £1	David Laird 0.00% Ordinary

Financials

Year	2014
Turnover	£390,581
Gross Profit	£148,467
Net Worth	£515,386
Cash	£225,923
Current Liabilities	£254,196

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

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
11 September 2001	Delivered on: 27 September 2001 Satisfied on: 9 August 2013 Persons entitled: Adam & Company PLC Classification: 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
19 January 1996	Delivered on: 2 February 1996 Satisfied on: 10 October 2013 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
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
22 March 1975	Delivered on: 3 April 1975 Satisfied on: 24 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

12 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 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 396,500 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 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 396,500 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 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 396,500 (5 pages)
10 October 2013	Satisfaction of charge 4 in full (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 August 2011	Full accounts made up to 31 December 2010 (13 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 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 (13 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
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	Registered office changed on 21/12/05 from: keir estate office craigarnhall bridge of allan stirling FK9 4NG (1 page)
21 December 2005	Location of debenture register (1 page)
21 December 2005	Location of register of members (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 December 2004	Return made up to 11/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Return made up to 11/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
31 December 2002	Return made up to 11/12/02; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
27 September 2001	Partic of mort/charge * (5 pages)
9 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
21 December 1999	Return made up to 11/12/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998	Return made up to 11/12/98; full list of members (9 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
29 December 1997	Return made up to 11/12/97; no change of members (8 pages)
29 December 1997	Director resigned (1 page)
30 December 1996	Return made up to 11/12/96; no change of members (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 September 1996	New director appointed (3 pages)
24 June 1996	Dec mort/charge * (4 pages)
13 May 1996	Dec mort/charge * (5 pages)
1 April 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
16 February 1996	New director appointed (2 pages)
13 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)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
25 January 1988	Memorandum and Articles of Association (12 pages)
10 January 1947	Certificate of incorporation (1 page)

KEIR & Cawder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland