A.M. & A. Calder Farms Limited

Company Name	A.M. & A. Calder Farms Limited
Company Status	Active
Company Number	SC032334
Category	Private Limited Company
Incorporation Date	29 May 1957(66 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Miss Carina Jane Calder
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(57 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lintlaw Duns Berwickshire TD11 3QA Scotland

Director Name	Miss Carina Jane Scott
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(57 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lintlaw Duns Berwickshire TD11 3QA Scotland

Director Name	Mrs Linda Cowan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lintlaw Duns Berwickshire TD11 3QA Scotland

Director Name	Alexander Murray Calder
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 August 2002)
Role	Farmer
Correspondence Address	Lintlawburn Duns Berwickshire TD11 3QA Scotland

Director Name	Derek Alexander Calder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 June 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	East Blanerne Chirnside Berwickshire TD11 3PZ Scotland

Director Name	Douglas Clark Calder
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 June 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ferneycastle Reston Berwickshire TD14 5LU Scotland

Director Name	Martha Park Calder
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 21 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	- Lintlawburn Duns Berwickshire TD11 3QA Scotland

Director Name	Mr Ian James Calder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	33 years, 3 months (resigned 30 June 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lintlaw Duns Berwickshire TD11 3QA Scotland

Secretary Name	Martha Park Calder
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- Lintlawburn Duns Berwickshire TD11 3QA Scotland

Director Name	Mrs Alison Jane Calder
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(55 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lintlaw Duns Berwickshire TD11 3QA Scotland

Contact

Website	www.awcalder.com

Location

Registered Address	Lintlaw Duns Berwickshire TD11 3QA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

1000 at £1	Alison Jane Calden 24.79% Ordinary C
1000 at £1	Carina Calder 24.79% Ordinary D
1000 at £1	Ian James Calder 24.79% Ordinary B
934 at £1	Ian James Calder 23.15% Ordinary A
100 at £1	Carina Calder 2.48% Ordinary A

Financials

Year	2014
Net Worth	£1,269,117
Cash	£609,749
Current Liabilities	£403,586

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

28 February 1984	Delivered on: 7 March 1984 Satisfied on: 13 December 2001 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 February 2021	Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,123.00 (6 pages)
18 February 2021	Termination of appointment of Alison Jane Calder as a director on 19 January 2021 (1 page)
18 February 2021	Total exemption full accounts made up to 28 May 2020 (11 pages)
18 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 February 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 28 May 2019 (11 pages)
9 July 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
30 November 2018	Total exemption full accounts made up to 28 May 2018 (12 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 28 May 2017 (11 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 28 May 2016 (10 pages)
11 November 2016	Total exemption small company accounts made up to 28 May 2016 (10 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 4,034 (7 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 4,034 (7 pages)
12 February 2016	Total exemption small company accounts made up to 28 May 2015 (10 pages)
12 February 2016	Total exemption small company accounts made up to 28 May 2015 (10 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,034 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,034 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,034 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 4,034 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 4,034 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 4,034 (5 pages)
17 June 2015	Resolutions RES13 ‐ Issue of 1000 d shares approved 01/05/2015 (2 pages)
22 October 2014	Total exemption small company accounts made up to 28 May 2014 (10 pages)
22 October 2014	Total exemption small company accounts made up to 28 May 2014 (10 pages)
11 September 2014	Appointment of Miss Carina Jane Calder as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Miss Carina Jane Calder as a director on 28 August 2014 (2 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8,034 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8,034 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8,034 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 May 2013 (10 pages)
5 November 2013	Total exemption small company accounts made up to 28 May 2013 (10 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Mrs Alison Jane Calder as a director (2 pages)
12 February 2013	Appointment of Mrs Alison Jane Calder as a director (2 pages)
23 October 2012	Total exemption small company accounts made up to 28 May 2012 (9 pages)
23 October 2012	Total exemption small company accounts made up to 28 May 2012 (9 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Martha Calder as a director (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Martha Calder as a director (1 page)
12 June 2012	Termination of appointment of Martha Calder as a secretary (1 page)
12 June 2012	Termination of appointment of Martha Calder as a secretary (1 page)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 8,034 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 8,034 (4 pages)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue b and c shares 16/12/2011 (1 page)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Change of share class name or designation (2 pages)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue b and c shares 16/12/2011 (1 page)
23 September 2011	Total exemption small company accounts made up to 28 May 2011 (8 pages)
23 September 2011	Total exemption small company accounts made up to 28 May 2011 (8 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 28 May 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 28 May 2010 (8 pages)
30 June 2010	Termination of appointment of Derek Calder as a director (1 page)
30 June 2010	Termination of appointment of Douglas Calder as a director (1 page)
30 June 2010	Termination of appointment of Derek Calder as a director (1 page)
30 June 2010	Termination of appointment of Douglas Calder as a director (1 page)
25 June 2010	Director's details changed for Ian James Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Ian James Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Derek Alexander Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Martha Park Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Douglas Clark Calder on 9 June 2010 (2 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Martha Park Calder on 9 June 2010 (2 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Douglas Clark Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Ian James Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Martha Park Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Derek Alexander Calder on 9 June 2010 (2 pages)
25 June 2010	Director's details changed for Derek Alexander Calder on 9 June 2010 (2 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Douglas Clark Calder on 9 June 2010 (2 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2009	Total exemption small company accounts made up to 28 May 2009 (8 pages)
29 August 2009	Total exemption small company accounts made up to 28 May 2009 (8 pages)
1 July 2009	Return made up to 16/06/09; full list of members (6 pages)
1 July 2009	Return made up to 16/06/09; full list of members (6 pages)
5 January 2009	Amended accounts made up to 28 May 2008 (7 pages)
5 January 2009	Amended accounts made up to 28 May 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 28 May 2008 (10 pages)
17 November 2008	Total exemption small company accounts made up to 28 May 2008 (10 pages)
30 June 2008	Return made up to 16/06/08; full list of members (7 pages)
30 June 2008	Director and secretary's change of particulars / martha calder / 15/06/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / martha calder / 15/06/2008 (1 page)
30 June 2008	Return made up to 16/06/08; full list of members (7 pages)
1 April 2008	Gbp ic 22750/18100\10/03/08\gbp sr 4650@1=4650\ (2 pages)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2008	Gbp ic 22750/18100\10/03/08\gbp sr 4650@1=4650\ (2 pages)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2007	Total exemption small company accounts made up to 28 May 2007 (8 pages)
12 November 2007	Total exemption small company accounts made up to 28 May 2007 (8 pages)
25 June 2007	Return made up to 16/06/07; full list of members (4 pages)
25 June 2007	Return made up to 16/06/07; full list of members (4 pages)
23 October 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
3 July 2006	Return made up to 16/06/06; full list of members (4 pages)
3 July 2006	Return made up to 16/06/06; full list of members (4 pages)
7 October 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
28 June 2005	Return made up to 16/06/05; full list of members (4 pages)
28 June 2005	Return made up to 16/06/05; full list of members (4 pages)
12 November 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
28 June 2004	Return made up to 16/06/04; full list of members (10 pages)
28 June 2004	Return made up to 16/06/04; full list of members (10 pages)
29 March 2004	Accounts for a small company made up to 28 May 2003 (8 pages)
29 March 2004	Accounts for a small company made up to 28 May 2003 (8 pages)
10 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2003	Total exemption small company accounts made up to 28 May 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 28 May 2002 (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (9 pages)
21 June 2002	Return made up to 16/06/02; full list of members (9 pages)
18 December 2001	Accounts for a small company made up to 28 May 2001 (8 pages)
18 December 2001	Accounts for a small company made up to 28 May 2001 (8 pages)
13 December 2001	Dec mort/charge * (5 pages)
13 December 2001	Dec mort/charge * (5 pages)
18 June 2001	Return made up to 16/06/01; no change of members (7 pages)
18 June 2001	Return made up to 16/06/01; no change of members (7 pages)
18 December 2000	Accounts for a small company made up to 28 May 2000 (8 pages)
18 December 2000	Accounts for a small company made up to 28 May 2000 (8 pages)
20 June 2000	Return made up to 16/06/00; no change of members (7 pages)
20 June 2000	Return made up to 16/06/00; no change of members (7 pages)
16 November 1999	Accounts for a small company made up to 28 May 1999 (8 pages)
16 November 1999	Accounts for a small company made up to 28 May 1999 (8 pages)
13 July 1999	Return made up to 16/06/99; full list of members (7 pages)
13 July 1999	Return made up to 16/06/99; full list of members (7 pages)
7 April 1999	Memorandum and Articles of Association (8 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (8 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
16 December 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
18 June 1998	Return made up to 16/06/98; full list of members (8 pages)
18 June 1998	Return made up to 16/06/98; full list of members (8 pages)
18 December 1997	Accounts for a small company made up to 28 May 1997 (8 pages)
18 December 1997	Accounts for a small company made up to 28 May 1997 (8 pages)
19 June 1997	Return made up to 16/06/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1997	Return made up to 16/06/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 March 1997	Accounts for a small company made up to 28 May 1996 (9 pages)
20 March 1997	Accounts for a small company made up to 28 May 1996 (9 pages)
12 June 1996	Return made up to 16/06/96; no change of members (6 pages)
12 June 1996	Return made up to 16/06/96; no change of members (6 pages)
25 March 1996	Accounts for a small company made up to 28 May 1995 (9 pages)
25 March 1996	Accounts for a small company made up to 28 May 1995 (9 pages)
21 June 1995	Return made up to 16/06/95; full list of members (8 pages)
21 June 1995	Return made up to 16/06/95; full list of members (8 pages)

A.M. & A. Calder Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland