Company NameKEIR & Cawder Limited
DirectorsArchibald Hugh Stirling and David Logan Laird
Company StatusActive - Proposal to Strike off
Company NumberSC024965
CategoryPrivate Limited Company
Incorporation Date10 January 1947(74 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Archibald Hugh Stirling
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1989(42 years, 11 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOchtertyre
Stirling
FK9 4UN
Scotland
Secretary NameShirley Moyra Mackie
NationalityBritish
StatusCurrent
Appointed11 September 1995(48 years, 8 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address13 King Street
Doune
FK16 6DN
Scotland
Director NameMr David Logan Laird
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1996(49 years after company formation)
Appointment Duration25 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWest Memus
Forfar
Angus
DD8 3TY
Scotland
Director NameDouglas William Armstrong
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1989(42 years, 11 months after company formation)
Appointment Duration16 years, 9 months (resigned 29 September 2006)
RoleCompany Director
Correspondence AddressGlenhead Farmhouse
Dunblane
Stirlingshire
FK15 9PB
Scotland
Director NameRonald Donnan Baird
NationalityBritish
StatusResigned
Appointed11 December 1989(42 years, 11 months after company formation)
Appointment Duration9 months (resigned 11 September 1990)
RoleChartered Surveyor
Correspondence AddressGlenbank Cottage
Balhaldie
Dunblane
Perthshire
Director NameDavid Michael Dixon
Date of BirthMay 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1989(42 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 June 1997)
RoleSolicitor
Correspondence Address10 Peek Crescent
London
Sw19
Secretary NameMr Daniel Francis Church
NationalityBritish
StatusResigned
Appointed11 December 1989(42 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 September 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Coltpark Avenue
Bishopbriggs
Glasgow
Lanarkshire
G64 2AT
Scotland

Contact

Websitekeirestate.com
Telephone01786 833858
Telephone regionStirling

Location

Registered AddressKeir Estate Office, Craigarnhall
Bridge Of Allan
Stirling
Perthshire
FK9 4NG
Scotland
ConstituencyStirling
WardTrossachs and Teith

Shareholders

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

Financials

Year2014
Turnover£390,581
Gross Profit£148,467
Net Worth£515,386
Cash£225,923
Current Liabilities£254,196

Accounts

Latest Accounts31 December 2019 (1 year, 11 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 November 2020 (1 year ago)
Next Return Due5 December 2021 (overdue)

Charges

24 November 2011Delivered 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 2001Delivered 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 1996Delivered 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 1994Delivered 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 1975Delivered 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

31 December 2020Accounts for a small company made up to 31 December 2019 (12 pages)
11 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
7 October 2019Accounts for a small company made up to 31 December 2018 (10 pages)
20 December 2018Satisfaction of charge 6 in full (1 page)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 September 2018Accounts for a small company made up to 31 December 2017 (10 pages)
5 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
29 December 2017Accounts for a small company made up to 31 December 2016 (14 pages)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
21 December 2016Full accounts made up to 31 December 2015 (15 pages)
21 December 2016Full accounts made up to 31 December 2015 (15 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
17 December 2015Annual 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)
17 December 2015Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
12 December 2014Annual 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)
12 December 2014Annual 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 2014Full accounts made up to 31 December 2013 (13 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
19 December 2013Annual 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)
19 December 2013Annual 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 2013Satisfaction of charge 4 in full (4 pages)
10 October 2013Satisfaction of charge 4 in full (4 pages)
19 September 2013Full accounts made up to 31 December 2012 (13 pages)
19 September 2013Full accounts made up to 31 December 2012 (13 pages)
9 August 2013Satisfaction of charge 5 in full (4 pages)
9 August 2013Satisfaction of charge 5 in full (4 pages)
18 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 September 2012Full accounts made up to 31 December 2011 (13 pages)
18 September 2012Full accounts made up to 31 December 2011 (13 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 August 2011Full accounts made up to 31 December 2010 (13 pages)
31 August 2011Full accounts made up to 31 December 2010 (13 pages)
17 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 July 2010Full accounts made up to 31 December 2009 (14 pages)
28 July 2010Full accounts made up to 31 December 2009 (14 pages)
21 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
5 November 2008Full accounts made up to 31 December 2007 (13 pages)
5 November 2008Full accounts made up to 31 December 2007 (13 pages)
18 December 2007Return made up to 11/12/07; full list of members (2 pages)
18 December 2007Return made up to 11/12/07; full list of members (2 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
19 December 2006Return made up to 11/12/06; full list of members (2 pages)
19 December 2006Return made up to 11/12/06; full list of members (2 pages)
2 November 2006Full accounts made up to 31 December 2005 (12 pages)
2 November 2006Full accounts made up to 31 December 2005 (12 pages)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
21 December 2005Return made up to 11/12/05; full list of members (3 pages)
21 December 2005Location of debenture register (1 page)
21 December 2005Location of register of members (1 page)
21 December 2005Registered office changed on 21/12/05 from: keir estate office craigarnhall bridge of allan stirling FK9 4NG (1 page)
21 December 2005Return made up to 11/12/05; full list of members (3 pages)
21 December 2005Location of debenture register (1 page)
21 December 2005Location of register of members (1 page)
21 December 2005Registered office changed on 21/12/05 from: keir estate office craigarnhall bridge of allan stirling FK9 4NG (1 page)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
24 December 2004Return made up to 11/12/04; full list of members (7 pages)
24 December 2004Return made up to 11/12/04; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
23 December 2003Return made up to 11/12/03; full list of members (7 pages)
23 December 2003Return made up to 11/12/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
31 December 2002Return made up to 11/12/02; full list of members (7 pages)
31 December 2002Return made up to 11/12/02; full list of members (7 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
9 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
21 December 2001Return made up to 11/12/01; full list of members (7 pages)
21 December 2001Return made up to 11/12/01; full list of members (7 pages)
27 September 2001Partic of mort/charge * (5 pages)
27 September 2001Partic of mort/charge * (5 pages)
9 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2001Return made up to 11/12/00; full list of members (7 pages)
5 January 2001Return made up to 11/12/00; full list of members (7 pages)
21 December 1999Return made up to 11/12/99; full list of members (7 pages)
21 December 1999Return made up to 11/12/99; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998Return made up to 11/12/98; full list of members (9 pages)
31 December 1998Return made up to 11/12/98; full list of members (9 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
29 December 1997Director resigned (1 page)
29 December 1997Return made up to 11/12/97; no change of members (8 pages)
29 December 1997Director resigned (1 page)
29 December 1997Return made up to 11/12/97; no change of members (8 pages)
30 December 1996Return made up to 11/12/96; no change of members (8 pages)
30 December 1996Return made up to 11/12/96; no change of members (8 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 September 1996New director appointed (3 pages)
2 September 1996New director appointed (3 pages)
24 June 1996Dec mort/charge * (4 pages)
24 June 1996Dec mort/charge * (4 pages)
13 May 1996Dec mort/charge * (5 pages)
13 May 1996Dec mort/charge * (5 pages)
1 April 1996Accounts for a small company made up to 31 December 1994 (7 pages)
1 April 1996Accounts for a small company made up to 31 December 1994 (7 pages)
16 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
13 February 1996Return made up to 11/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 February 1996Return made up to 11/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 February 1996Partic of mort/charge * (5 pages)
2 February 1996Partic of mort/charge * (5 pages)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
8 June 1995Accounts for a small company made up to 31 December 1993 (7 pages)
8 June 1995Accounts for a small company made up to 31 December 1993 (7 pages)
25 January 1988Memorandum and Articles of Association (12 pages)
25 January 1988Memorandum and Articles of Association (12 pages)
25 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
10 January 1947Certificate of incorporation (1 page)
10 January 1947Certificate of incorporation (1 page)