A. & J. Shedden Limited

Company Name	A. & J. Shedden Limited
Company Status	Active
Company Number	SC039579
Category	Private Limited Company
Incorporation Date	28 November 1963(60 years, 5 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	Mr Robin Kenneth Shedden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(36 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cluny Mains Cluny Kirkcaldy Fife KY2 6QU Scotland

Director Name	Aileen Mary Shedden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(44 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cluny Mains Farm Cluny Fife KY2 6QU Scotland

Director Name	Mr Robbie Waddell Shedden
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(53 years, 4 months after company formation)
Appointment Duration	7 years
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Bowhouse Farm Kinglassie Lochgelly Fife KY5 0UN Scotland

Director Name	Andrew Shedden
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 July 2000)
Role	Farmer
Correspondence Address	22 Viewforth Avenue Kirkcaldy Fife KY1 3BL Scotland

Director Name	Jean Dunn Shedden
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2002)
Role	Housewife
Correspondence Address	22 Viewforth Avenue Kirkcaldy Fife KY1 3BL Scotland

Secretary Name	Jean Dunn Shedden
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	22 Viewforth Avenue Kirkcaldy Fife KY1 3BL Scotland

Secretary Name	Mr Andrew Cuthbertson Shedden
Nationality	British
Status	Resigned
Appointed	05 July 1995(31 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowhouse Farm Kinglassie Lochgelly Fife KY5 0UN Scotland

Director Name	Mr Andrew Cuthbertson Shedden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(36 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2008)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bowhouse Farm Kinglassie Lochgelly Fife KY5 0UN Scotland

Secretary Name	Maxmac Registrations Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(44 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2019)
Correspondence Address	Sixth Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Contact

Website	bowhousefarm.co.uk

Location

Registered Address	Bowhouse Farm Kinglassie Lochgelly Fife KY5 0UN Scotland
Constituency	Glenrothes
Ward	Lochgelly and Cardenden
Address Matches	2 other UK companies use this postal address

Shareholders

18.9k at £1	Robin Shedden 81.48% Ordinary A
2k at £1	Robin Shedden 8.61% Ordinary B
764 at £1	Jane Margaret Shedden 3.29% Ordinary C
764 at £1	Rebecca Alison Shedden 3.29% Ordinary C
764 at £1	Robin Waddell Shedden 3.29% Ordinary C
11 at £1	Robin Shedden 0.05% Ordinary C

Financials

Year	2014
Net Worth	£347,474
Cash	£37,099
Current Liabilities	£446,591

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

4 February 2016	Delivered on: 20 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole part of the lands and farm at clunie mains, cluny, kirkcaldy. Outstanding
29 June 2005	Delivered on: 20 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
29 April 1964	Delivered on: 5 May 1964 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond of cash credit and disposition in security Secured details: All sums due or to become due but not exceeding Â£20,000 of principal. Particulars: Mid strathore farm, thornton, fife. Outstanding

Filing History

15 September 2020	Change of details for Mr Robbie Waddell Shedden as a person with significant control on 7 August 2020 (2 pages)
7 September 2020	Change of share class name or designation (2 pages)
2 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
10 December 2019	Termination of appointment of Maxmac Registrations Limited as a secretary on 9 December 2019 (1 page)
9 July 2019	Notification of Robbie Waddell Shedden as a person with significant control on 11 May 2019 (2 pages)
21 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2019	Change of share class name or designation (2 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
2 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
18 April 2018	Change of share class name or designation (2 pages)
18 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 April 2018	Withdrawal of a person with significant control statement on 16 April 2018 (2 pages)
26 March 2018	Notification of Robin Kenneth Shedden as a person with significant control on 1 March 2018 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017	Appointment of Robbie Waddell Shedden as a director on 10 April 2017 (3 pages)
24 April 2017	Appointment of Robbie Waddell Shedden as a director on 10 April 2017 (3 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 23,240 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 23,240 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 February 2016	Registration of charge SC0395790003, created on 4 February 2016 (7 pages)
20 February 2016	Registration of charge SC0395790003, created on 4 February 2016 (7 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 23,240 (6 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 23,240 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 23,240 (6 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 23,240 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 June 2010	Secretary's details changed for Maxmac Registrations Limited on 30 May 2010 (2 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Robin Kenneth Shedden on 30 May 2010 (2 pages)
28 June 2010	Director's details changed for Robin Kenneth Shedden on 30 May 2010 (2 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Secretary's details changed for Maxmac Registrations Limited on 30 May 2010 (2 pages)
28 June 2010	Director's details changed for Aileen Mary Shedden on 30 May 2010 (2 pages)
28 June 2010	Director's details changed for Aileen Mary Shedden on 30 May 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 June 2009	Return made up to 30/05/09; full list of members (7 pages)
26 June 2009	Return made up to 30/05/09; full list of members (7 pages)
12 March 2009	Total exemption full accounts made up to 31 July 2008 (15 pages)
12 March 2009	Total exemption full accounts made up to 31 July 2008 (15 pages)
29 October 2008	Return made up to 30/05/08; full list of members; amend (9 pages)
29 October 2008	Return made up to 30/05/08; full list of members; amend (9 pages)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
8 July 2008	Return made up to 30/05/08; full list of members (7 pages)
8 July 2008	Return made up to 30/05/08; full list of members (7 pages)
30 June 2008	Registered office changed on 30/06/2008 from cluny mains farm cluny kirkcaldy KY2 6QU (1 page)
30 June 2008	Registered office changed on 30/06/2008 from cluny mains farm cluny kirkcaldy KY2 6QU (1 page)
26 February 2008	Director appointed aileen mary shedden (2 pages)
26 February 2008	Director appointed aileen mary shedden (2 pages)
13 February 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: cluny clays cluny kirkcaldy KY2 6QU (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: cluny clays cluny kirkcaldy KY2 6QU (1 page)
15 November 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
15 November 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
29 June 2007	Return made up to 30/05/07; full list of members (5 pages)
29 June 2007	Return made up to 30/05/07; full list of members (5 pages)
31 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
31 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
25 August 2006	Return made up to 30/05/06; no change of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
25 August 2006	Return made up to 30/05/06; no change of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
20 July 2005	Partic of mort/charge * (5 pages)
20 July 2005	Partic of mort/charge * (5 pages)
20 June 2005	Return made up to 30/05/05; full list of members (7 pages)
20 June 2005	Return made up to 30/05/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
27 July 2004	Return made up to 30/05/04; no change of members (7 pages)
27 July 2004	Return made up to 30/05/04; no change of members (7 pages)
17 January 2004	Full accounts made up to 30 April 2003 (14 pages)
17 January 2004	Full accounts made up to 30 April 2003 (14 pages)
21 July 2003	Return made up to 30/05/03; full list of members (8 pages)
21 July 2003	Return made up to 30/05/03; full list of members (8 pages)
31 October 2002	Full accounts made up to 30 April 2002 (15 pages)
31 October 2002	Full accounts made up to 30 April 2002 (15 pages)
21 June 2002	Return made up to 30/05/02; full list of members (9 pages)
21 June 2002	Return made up to 30/05/02; full list of members (9 pages)
19 December 2001	Memorandum and Articles of Association (10 pages)
19 December 2001	Memorandum and Articles of Association (10 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
14 September 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
19 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (16 pages)
9 January 2001	Full accounts made up to 30 April 2000 (16 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 June 1999	Return made up to 30/05/99; full list of members (6 pages)
16 June 1999	Return made up to 30/05/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
18 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
16 June 1997	Return made up to 30/05/97; no change of members (4 pages)
16 June 1997	Return made up to 30/05/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
31 May 1996	Return made up to 30/05/96; full list of members (6 pages)
31 May 1996	Return made up to 30/05/96; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
17 August 1995	Return made up to 30/05/95; no change of members (4 pages)
17 August 1995	Return made up to 30/05/95; no change of members (4 pages)
5 May 1964	Particulars of mortgage/charge (7 pages)
5 May 1964	Particulars of mortgage/charge (7 pages)
28 November 1963	Incorporation (12 pages)

A. & J. Shedden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland