John Caldwell (Farmers)

Company Name	John Caldwell (Farmers)
Directors	John Gordon Caldwell and Rhona Anne Neill
Company Status	Active
Company Number	SC027316
Category	Private Unlimited Company
Incorporation Date	20 October 1949(74 years 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	John Gordon Caldwell
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(39 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer
Correspondence Address	Grange Of Conon Arbroath Angus DD11 3SD Scotland

Director Name	Mrs Rhona Anne Neill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(69 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Grange Of Conon Farmhouse Carmyllie Arbroath DD11 3SD Scotland

Secretary Name	Mrs Jennifer Margaret Warden
Status	Current
Appointed	06 December 2018(69 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Auchmacoy House Edzell Brechin DD9 7UD Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(55 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Sandra Anne Caldwell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(39 years, 2 months after company formation)
Appointment Duration	28 years, 12 months (resigned 18 December 2017)
Role	Housewife
Correspondence Address	Grange Of Conon Arbroath Angus Dd11

Secretary Name	Gourley McBain & Co Solicitors (Corporation)
Status	Resigned
Appointed	28 December 1988(39 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 1997)
Correspondence Address	Bank Of Scotland Buildings Arbroath Angus DD11 1NL Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	04 November 1997(48 years after company formation)
Appointment Duration	7 years (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Telephone	01241 860202
Telephone region	Arbroath

Location

Registered Address	Grange Of Conon Carmyllie Arbroath DD11 3SD Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

7.7k at £1	John Gordon Caldwell 52.47% Ordinary
3k at £1	Mrs Sandra Anne Caldwell 20.37% Ordinary
2k at £1	Jennifer Margaret Warden 13.58% Ordinary
2k at £1	Rhona Anne Neill 13.58% Ordinary

Financials

Year	2014
Net Worth	£403,079
Cash	£102
Current Liabilities	£138,767

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Registered office address changed from Grange of Conan by Arbroath Angus DD1 3SD to Grange of Conon Carmyllie Arbroath DD11 3SD on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of Sandra Anne Caldwell as a director on 18 December 2017 (1 page)
6 December 2018	Appointment of Mrs Jennifer Margaret Warden as a secretary on 6 December 2018 (2 pages)
6 December 2018	Appointment of Mrs Rhona Anne Neill as a director on 6 December 2018 (2 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 February 2018	Cancellation of shares. Statement of capital on 31 July 2017 GBP 14,726 (6 pages)
15 February 2018	Change of share class name or designation (2 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 14,727 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 14,727 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 14,727 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 14,727 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 14,727 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 14,727 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Director's details changed for John Gordon Caldwell on 24 February 2011 (2 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Director's details changed for Sandra Anne Caldwell on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for John Gordon Caldwell on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Sandra Anne Caldwell on 24 February 2011 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 April 2007	Return made up to 31/12/06; full list of members (3 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
29 January 2005	Return made up to 27/12/04; full list of members (6 pages)
29 January 2005	Return made up to 27/12/04; full list of members (6 pages)
29 January 2005	New secretary appointed (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (1 page)
11 February 2004	Return made up to 27/12/03; full list of members (8 pages)
11 February 2004	Return made up to 27/12/03; full list of members (8 pages)
5 March 2003	Return made up to 27/12/02; full list of members (8 pages)
5 March 2003	Return made up to 27/12/02; full list of members (8 pages)
18 January 2002	Return made up to 27/12/01; full list of members (7 pages)
18 January 2002	Return made up to 27/12/01; full list of members (7 pages)
12 January 2001	Return made up to 27/12/00; full list of members (7 pages)
12 January 2001	Return made up to 27/12/00; full list of members (7 pages)
11 January 2000	Return made up to 27/12/99; full list of members (7 pages)
11 January 2000	Return made up to 27/12/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 27/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1999	Return made up to 27/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Location of register of members (1 page)
23 January 1998	Location of register of members (1 page)
24 January 1997	Return made up to 27/12/96; no change of members (4 pages)
24 January 1997	Return made up to 27/12/96; no change of members (4 pages)
31 January 1996	Return made up to 27/12/95; full list of members (6 pages)
31 January 1996	Return made up to 27/12/95; full list of members (6 pages)
10 January 1968	Articles of association (5 pages)
10 January 1968	Articles of association (5 pages)

John Caldwell (Farmers)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland