Denis Cadzow And Company Limited

Company Name	Denis Cadzow And Company Limited
Company Status	Active
Company Number	SC033996
Category	Private Limited Company
Incorporation Date	13 May 1959(64 years, 5 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
SIC 01420	Raising of other cattle and buffaloes
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 01621	Farm animal boarding and care

Directors

Director Name	Ms Joan Margaret Cadzow
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(29 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Tanya Sarah Young
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 1999(40 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Ian Young
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Great Britain
Country of Residence	Company Director
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Secretary Name	Ah&Co Limited (Corporation)
Status	Current
Appointed	01 December 2012(53 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Denis Johnston Cadzow
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(29 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 December 1998)
Role	Farmer
Correspondence Address	Duncrahill Pencaitland Tranent East Lothian EH34 5ER Scotland

Director Name	Robert William Moffat
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1991)
Role	Farmer
Correspondence Address	Woodlaw Farm Galashiels Selkirkshire TD1 1QA Scotland

Secretary Name	Ms Joan Margaret Cadzow
Nationality	British
Status	Resigned
Appointed	08 December 1988(29 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Duncrahill Pencaitland Tranent East Lothian EH34 5ER Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(39 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2012)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.duncrahillstud.co.uk/
Email address	[email protected]
Telephone	01875 340264
Telephone region	Tranent

Location

Registered Address	The Farm House Duncrahill Pencaitland Tranent East Lothian EH34 5ER Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir

Shareholders

42k at £1	Joan Margaret Cadzow 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,425,903
Cash	£1,207
Current Liabilities	£292,135

Accounts

Latest Accounts	31 October 2022 (11 months, 1 week ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 December 2022 (9 months, 4 weeks ago)
Next Return Due	23 December 2023 (2 months, 2 weeks from now)

Charges

16 November 2017	Delivered on: 29 November 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Duncrahill farm, pencaitland, tranent, east lothian. Outstanding
8 July 2014	Delivered on: 14 July 2014 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: All and whole the farm and lands of duncrahill. Outstanding
30 May 2014	Delivered on: 11 June 2014 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Outstanding
1 February 2002	Delivered on: 15 February 2002 Satisfied on: 11 July 2014 Persons entitled: Adam & Company 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. Fully Satisfied
11 February 2002	Delivered on: 14 February 2002 Satisfied on: 22 September 2014 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as duncranhill farm, pencaitland, east lothian. Fully Satisfied
25 May 2000	Delivered on: 31 May 2000 Satisfied on: 13 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Duncrahillfarm, pencaitland, east lothian. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
7 January 2020	Confirmation statement made on 9 December 2019 with updates (4 pages)
17 December 2019	Change of details for Ms Joan Margaret Cadzow as a person with significant control on 9 December 2018 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
20 December 2017	Director's details changed for Ian Young on 9 December 2017 (2 pages)
14 December 2017	Notification of Tanya Sarah Young as a person with significant control on 11 July 2017 (2 pages)
14 December 2017	Notification of Tanya Sarah Young as a person with significant control on 11 July 2017 (2 pages)
29 November 2017	Registration of charge SC0339960006, created on 16 November 2017 (13 pages)
29 November 2017	Registration of charge SC0339960006, created on 16 November 2017 (13 pages)
23 September 2017	Appointment of Ian Young as a director on 11 July 2017 (3 pages)
23 September 2017	Appointment of Ian Young as a director on 11 July 2017 (3 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 42,000 (5 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 42,000 (5 pages)
14 May 2015	Secretary's details changed for Andrew Hamilton & Co on 10 July 2014 (1 page)
14 May 2015	Secretary's details changed for Andrew Hamilton & Co on 10 July 2014 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 April 2015	Secretary's details changed (1 page)
1 April 2015	Secretary's details changed (1 page)
24 March 2015	Director's details changed for Ms Joan Margaret Cadzow on 14 August 2014 (2 pages)
24 March 2015	Director's details changed for Ms Joan Margaret Cadzow on 14 August 2014 (2 pages)
20 March 2015	Director's details changed for Tanya Sarah Young on 15 August 2014 (2 pages)
20 March 2015	Director's details changed for Tanya Sarah Young on 15 August 2014 (2 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 42,000 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 42,000 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 42,000 (5 pages)
22 September 2014	Satisfaction of charge 2 in full (4 pages)
22 September 2014	Satisfaction of charge 2 in full (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 July 2014	Registration of charge SC0339960005, created on 8 July 2014 (10 pages)
14 July 2014	Registration of charge SC0339960005, created on 8 July 2014 (10 pages)
14 July 2014	Registration of charge SC0339960005, created on 8 July 2014 (10 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 June 2014	Registration of charge 0339960004 (22 pages)
11 June 2014	Registration of charge 0339960004 (22 pages)
17 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 42,000 (5 pages)
17 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 42,000 (5 pages)
17 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 42,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 January 2013	Appointment of Andrew Hamilton & Co as a secretary (2 pages)
15 January 2013	Termination of appointment of Dalglen Secretaries Limited as a secretary (1 page)
15 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Dalglen Secretaries Limited as a secretary (1 page)
15 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Appointment of Andrew Hamilton & Co as a secretary (2 pages)
6 August 2012	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 August 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Secretary's details changed for Dalglen Secretaries Limited on 9 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Dalglen Secretaries Limited on 9 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Dalglen Secretaries Limited on 9 December 2010 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 December 2009	Director's details changed for Joan Margaret Cadzow on 14 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Tanya Sarah Young on 14 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Joan Margaret Cadzow on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Tanya Sarah Young on 14 December 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
27 January 2009	Return made up to 09/12/08; no change of members (8 pages)
27 January 2009	Return made up to 09/12/08; no change of members (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page)
10 January 2008	Return made up to 09/12/07; no change of members (7 pages)
10 January 2008	Return made up to 09/12/07; no change of members (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 09/12/06; full list of members (7 pages)
15 December 2006	Return made up to 09/12/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
4 July 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
7 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 January 2004	Return made up to 09/12/03; full list of members (7 pages)
8 January 2004	Return made up to 09/12/03; full list of members (7 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
16 December 2002	Return made up to 09/12/02; full list of members (7 pages)
16 December 2002	Return made up to 09/12/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
3 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
15 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
14 February 2002	Partic of mort/charge * (7 pages)
14 February 2002	Partic of mort/charge * (7 pages)
13 February 2002	Dec mort/charge * (4 pages)
13 February 2002	Dec mort/charge * (4 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
30 October 2001	Resolutions RES13 ‐ Auditor appt 19/10/01 (1 page)
30 October 2001	Resolutions RES13 ‐ Auditor appt 19/10/01 (1 page)
11 October 2001	Auditor's resignation (1 page)
11 October 2001	Auditor's resignation (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (14 pages)
31 August 2001	Full accounts made up to 31 October 2000 (14 pages)
23 January 2001	Return made up to 15/12/00; full list of members (6 pages)
23 January 2001	Return made up to 15/12/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 October 1999 (14 pages)
23 October 2000	Full accounts made up to 31 October 1999 (14 pages)
31 May 2000	Partic of mort/charge * (6 pages)
31 May 2000	Partic of mort/charge * (6 pages)
11 February 2000	Memorandum and Articles of Association (15 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Memorandum and Articles of Association (15 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 October 1998 (14 pages)
24 August 1999	Full accounts made up to 31 October 1998 (14 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: duncrahill pencaitland east lothian (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: duncrahill pencaitland east lothian (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 15/12/98; no change of members (4 pages)
18 March 1999	Return made up to 15/12/98; no change of members (4 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 January 1998	Return made up to 15/12/97; full list of members (6 pages)
7 January 1998	Return made up to 15/12/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 October 1996 (9 pages)
18 March 1997	Full accounts made up to 31 October 1996 (9 pages)
19 January 1997	Return made up to 15/12/96; no change of members (4 pages)
19 January 1997	Return made up to 15/12/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
15 January 1996	Return made up to 15/12/95; no change of members (4 pages)
15 January 1996	Return made up to 15/12/95; no change of members (4 pages)
12 May 1995	Accounting reference date extended from 15/05 to 31/10 (1 page)
12 May 1995	Accounting reference date extended from 15/05 to 31/10 (1 page)

Denis Cadzow And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland