Duns
Berwickshire
TD11 3RJ
Scotland
Director Name | Angus Roger James Calder |
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Date of Birth | September 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2012(50 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Boquhan Cockburnspath Cockburnspath Berwickshire TD13 5XA Scotland |
Director Name | Adam Calder |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(27 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 18 February 2010) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Marigold Duns Berwickshire TD11 3RJ Scotland |
Secretary Name | Adam Calder |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(27 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 18 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marigold Duns Berwickshire TD11 3RJ Scotland |
Telephone | 01361 882833 |
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Telephone region | Duns |
Registered Address | Marigold Duns Berwickshire TD11 3RJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
428k at £1 | Doreen Mary Malize Calder 97.27% Ordinary |
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12k at £1 | Angus Calder 2.73% Ordinary |
Year | 2014 |
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Net Worth | -£175,596 |
Current Liabilities | £260,963 |
Latest Accounts | 28 May 2022 (10 months ago) |
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Next Accounts Due | 28 February 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 May |
Latest Return | 30 November 2022 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2023 (8 months, 2 weeks from now) |
30 July 2020 | Delivered on: 5 August 2020 Persons entitled: Angus Roger James Calder Classification: A registered charge Particulars: The farm and lands of mary gold (otherwise marigold), preston, duns. Outstanding |
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18 December 2015 | Delivered on: 23 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Farm and lands of marygold (otherwise marigold), duns, berwickshire under exception of farm cottages numbered 1-10 (inclusive) as described in the instrument. Outstanding |
11 November 2015 | Delivered on: 16 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
26 April 2007 | Delivered on: 1 May 2007 Satisfied on: 24 November 2015 Persons entitled: The Royal Bank of Scotland 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 |
3 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
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27 August 2021 | Satisfaction of charge SC0371830004 in full (4 pages) |
30 March 2021 | Total exemption full accounts made up to 28 May 2020 (10 pages) |
1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
5 August 2020 | Registration of charge SC0371830004, created on 30 July 2020 (9 pages) |
27 February 2020 | Total exemption full accounts made up to 28 May 2019 (10 pages) |
5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 28 May 2018 (9 pages) |
10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 28 May 2017 (10 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 28 May 2016 (4 pages) |
1 March 2017 | Total exemption small company accounts made up to 28 May 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
23 December 2015 | Registration of charge SC0371830003, created on 18 December 2015 (8 pages) |
23 December 2015 | Registration of charge SC0371830003, created on 18 December 2015 (8 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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24 November 2015 | Satisfaction of charge 1 in full (1 page) |
24 November 2015 | Satisfaction of charge 1 in full (1 page) |
16 November 2015 | Registration of charge SC0371830002, created on 11 November 2015 (17 pages) |
16 November 2015 | Registration of charge SC0371830002, created on 11 November 2015 (17 pages) |
20 February 2015 | Total exemption small company accounts made up to 28 May 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 28 May 2014 (6 pages) |
3 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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3 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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3 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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21 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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16 January 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
16 January 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Appointment of Angus Roger James Calder as a director (2 pages) |
10 September 2012 | Appointment of Angus Roger James Calder as a director (2 pages) |
20 January 2012 | Total exemption small company accounts made up to 28 May 2011 (8 pages) |
20 January 2012 | Total exemption small company accounts made up to 28 May 2011 (8 pages) |
5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Termination of appointment of Adam Calder as a director (1 page) |
21 December 2010 | Termination of appointment of Adam Calder as a secretary (1 page) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Termination of appointment of Adam Calder as a director (1 page) |
21 December 2010 | Termination of appointment of Adam Calder as a secretary (1 page) |
25 February 2010 | Total exemption small company accounts made up to 28 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 28 May 2009 (4 pages) |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Doreen Mary Malize Calder on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Adam Calder on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Doreen Mary Malize Calder on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Adam Calder on 14 January 2010 (2 pages) |
10 February 2009 | Total exemption small company accounts made up to 28 May 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 28 May 2008 (4 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 28 May 2007 (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 28 May 2007 (3 pages) |
7 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
7 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
19 July 2007 | Ad 19/06/07--------- £ si [email protected]=250000 £ ic 10000/260000 (2 pages) |
19 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
19 July 2007 | Resolutions
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19 July 2007 | Ad 19/06/07--------- £ si [email protected]=250000 £ ic 10000/260000 (2 pages) |
19 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
19 July 2007 | Resolutions
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1 May 2007 | Partic of mort/charge * (3 pages) |
1 May 2007 | Partic of mort/charge * (3 pages) |
14 March 2007 | Total exemption small company accounts made up to 28 May 2006 (3 pages) |
14 March 2007 | Total exemption small company accounts made up to 28 May 2006 (3 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 28 May 2005 (3 pages) |
29 March 2006 | Total exemption small company accounts made up to 28 May 2005 (3 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 28 May 2004 (3 pages) |
25 April 2005 | Total exemption small company accounts made up to 28 May 2004 (3 pages) |
6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 28 May 2003 (3 pages) |
10 February 2004 | Total exemption small company accounts made up to 28 May 2003 (3 pages) |
11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 28 May 2002 (3 pages) |
28 January 2003 | Total exemption small company accounts made up to 28 May 2002 (3 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
22 December 2001 | Total exemption small company accounts made up to 28 May 2001 (3 pages) |
22 December 2001 | Total exemption small company accounts made up to 28 May 2001 (3 pages) |
27 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
22 February 2001 | Accounts for a small company made up to 28 May 2000 (3 pages) |
22 February 2001 | Accounts for a small company made up to 28 May 2000 (3 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
28 March 2000 | Accounts for a small company made up to 28 May 1999 (3 pages) |
28 March 2000 | Accounts for a small company made up to 28 May 1999 (3 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 28 May 1998 (3 pages) |
21 December 1998 | Accounts for a small company made up to 28 May 1998 (3 pages) |
3 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
3 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
27 March 1998 | Accounts for a small company made up to 28 May 1997 (4 pages) |
27 March 1998 | Accounts for a small company made up to 28 May 1997 (4 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
1 April 1997 | Accounts for a small company made up to 28 May 1996 (4 pages) |
1 April 1997 | Accounts for a small company made up to 28 May 1996 (4 pages) |
28 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 May 1995 (4 pages) |
28 December 1995 | Accounts for a small company made up to 28 May 1995 (4 pages) |