John Smith (Cairndinnis) Limited

Company Name	John Smith (Cairndinnis) Limited
Directors	John Wylie Smith and Euan James Barr Smith
Company Status	Active
Company Number	SC041355
Category	Private Limited Company
Incorporation Date	27 November 1964(59 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

Directors

Director Name	John Wylie Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 March 1989(24 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cairndinnis Farmhouse Haddington East Lothian EH41 4PX Scotland

Secretary Name	Euan Smith
Nationality	British
Status	Current
Appointed	11 October 2007(42 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	. Cairndinnis Haddington East Lothian EH41 4PX Scotland

Director Name	Mr Euan James Barr Smith
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(46 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cairndinnis Haddington East Lothian EH41 4PX Scotland

Director Name	Jessie Martin Macpherson Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(24 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 September 2000)
Role	Farm Assistant
Correspondence Address	Cairndinnis Haddington East Lothian EH41 4PX Scotland

Secretary Name	Mrs Helen Baird Clark Smith
Nationality	British
Status	Resigned
Appointed	03 March 1989(24 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2001)
Role	Company Director
Correspondence Address	Berran Cairndinnis Haddington East Lothian EH41 4PX Scotland

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	25 November 2001(37 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Berran,Cairndinnis Haddington East Lothian EH41 4PX Scotland

Contact

Website	cairndinnis.net

Location

Registered Address	Cairndinnis Haddington East Lothian EH41 4PX Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

8.5k at £1	John Wylie Smith 50.02% Ordinary
8.5k at £1	Euan Smith 49.98% Ordinary

Financials

Year	2014
Net Worth	£577,894
Current Liabilities	£167,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

23 September 2013	Delivered on: 26 September 2013 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 August 1967	Delivered on: 15 August 1967 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due by the company to the chargee. Particulars: Farm & lands of cairndinnis, haddington. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
19 December 2023	Change of share class name or designation (2 pages)
13 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
7 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
31 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 August 2017	Change of details for Mr Euan James Barr Smith as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr Euan James Barr Smith as a person with significant control on 10 August 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 16,950 (4 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 16,950 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16,950 (4 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16,950 (4 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16,950 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 16,950 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 16,950 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 16,950 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Registration of charge 0413550002 (5 pages)
26 September 2013	Registration of charge 0413550002 (5 pages)
4 March 2013	Director's details changed for John Wylie Smith on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for John Wylie Smith on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for John Wylie Smith on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 16,950 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 16,950 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 16,950 (4 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for John Wylie Smith on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for John Wylie Smith on 15 March 2012 (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise powers under section 550 and 175 of CA2006 14/02/2012 (17 pages)
17 February 2012	Statement of company's objects (2 pages)
17 February 2012	Statement of company's objects (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise powers under section 550 and 175 of CA2006 14/02/2012 (17 pages)
1 November 2011	Appointment of Mr Euan Smith as a director (2 pages)
1 November 2011	Appointment of Mr Euan Smith as a director (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for John Wylie Smith on 3 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Wylie Smith on 3 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Wylie Smith on 3 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 03/03/09; full list of members (4 pages)
23 April 2009	Return made up to 03/03/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Appointment terminate, secretary john smith logged form (1 page)
24 April 2008	Appointment terminate, secretary john smith logged form (1 page)
14 April 2008	Return made up to 03/03/08; full list of members (4 pages)
14 April 2008	Return made up to 03/03/08; full list of members (4 pages)
21 March 2008	Appointment terminated secretary john smith (1 page)
21 March 2008	Appointment terminated secretary john smith (1 page)
5 March 2008	Secretary appointed euan smith (2 pages)
5 March 2008	Secretary appointed euan smith (2 pages)
3 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
20 February 2008	Accounting reference date shortened from 28/05/08 to 31/03/08 (1 page)
20 February 2008	Accounting reference date shortened from 28/05/08 to 31/03/08 (1 page)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 28 May 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 28 May 2005 (5 pages)
24 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 December 2004	Total exemption small company accounts made up to 28 May 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 28 May 2004 (5 pages)
11 March 2004	Return made up to 03/03/04; full list of members (8 pages)
11 March 2004	Return made up to 03/03/04; full list of members (8 pages)
5 January 2004	Total exemption small company accounts made up to 28 May 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 28 May 2003 (5 pages)
4 March 2003	Return made up to 03/03/03; full list of members (7 pages)
4 March 2003	Return made up to 03/03/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 28 May 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 28 May 2002 (4 pages)
25 March 2002	Return made up to 03/03/02; full list of members (7 pages)
25 March 2002	Return made up to 03/03/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 28 May 2001 (5 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Total exemption small company accounts made up to 28 May 2001 (5 pages)
14 January 2002	Secretary resigned (1 page)
13 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
6 March 2000	Return made up to 03/03/00; full list of members (8 pages)
6 March 2000	Return made up to 03/03/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 28 May 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 28 May 1999 (6 pages)
26 March 1999	Return made up to 03/03/99; no change of members (6 pages)
26 March 1999	Return made up to 03/03/99; no change of members (6 pages)
11 November 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
31 December 1997	Accounts for a small company made up to 28 May 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 28 May 1997 (6 pages)
6 March 1997	Return made up to 03/03/97; no change of members (4 pages)
6 March 1997	Return made up to 03/03/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 28 May 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 28 May 1996 (6 pages)
19 April 1996	Return made up to 03/03/96; full list of members (6 pages)
19 April 1996	Return made up to 03/03/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 28 May 1995 (6 pages)

John Smith (Cairndinnis) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland