Marigold Farming Company Limited

Company Name	Marigold Farming Company Limited
Directors	Doreen Mary Malize Calder and Angus Roger James Calder
Company Status	Active
Company Number	SC037183
Category	Private Limited Company
Incorporation Date	18 January 1962(62 years, 3 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

Directors

Director Name	Doreen Mary Malize Calder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1989(27 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Marigold Duns Berwickshire TD11 3RJ Scotland

Director Name	Mr Angus Roger James Calder
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(50 years, 3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Angus Cottage Preston Duns Berwickshire TD11 3TQ Scotland

Director Name	Adam Calder
Date of Birth	April 1915 (Born 109 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
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

Contact

Telephone	01361 882833
Telephone region	Duns

Location

Registered Address	Marigold Duns Berwickshire TD11 3RJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

428k at £1	Doreen Mary Malize Calder 97.27% Ordinary
12k at £1	Angus Calder 2.73% Ordinary

Financials

Year	2014
Net Worth	-£175,596
Current Liabilities	£260,963

Accounts

Latest Accounts	28 May 2023 (10 months, 4 weeks 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	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

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
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

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 December 2023	Director's details changed for Angus Roger James Calder on 29 November 2023 (2 pages)
6 December 2023	Director's details changed for Angus Roger James Calder on 29 November 2023 (2 pages)
27 February 2023	Total exemption full accounts made up to 28 May 2022 (11 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
19 July 2022	Statement by Directors (1 page)
19 July 2022	Statement of capital on 19 July 2022 GBP 260,000 (3 pages)
19 July 2022	Solvency Statement dated 05/07/22 (1 page)
7 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2022	Change of share class name or designation (2 pages)
7 July 2022	Particulars of variation of rights attached to shares (3 pages)
7 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2022	Memorandum and Articles of Association (17 pages)
7 July 2022	Statement of company's objects (2 pages)
22 February 2022	Total exemption full accounts made up to 28 May 2021 (10 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
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 GBP 440,000 (4 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 GBP 440,000 (4 pages)
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 GBP 440,000 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 440,000 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 440,000 (3 pages)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 260,000 (4 pages)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 260,000 (4 pages)
17 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 260,000 (4 pages)
17 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 260,000 (4 pages)
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 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 secretary (1 page)
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 director (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	Director's details changed for Doreen Mary Malize 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 Adam 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)
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 250000@1=250000 £ ic 10000/260000 (2 pages)
19 July 2007	Ad 19/06/07--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
19 July 2007	Nc inc already adjusted 19/06/07 (1 page)
19 July 2007	Nc inc already adjusted 19/06/07 (1 page)
19 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)

Marigold Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland