Rosneath Farms Ltd.

Company Name	Rosneath Farms Ltd.
Directors	Alexander Scott Calderwood and Matthew Calderwood
Company Status	Active
Company Number	SC041399
Category	Private Limited Company
Incorporation Date	1 December 1964(58 years, 10 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 Alexander Scott Calderwood
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(29 years after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Home Farm Rosneath Helensburgh Dunbartonshire G84 0QT Scotland

Director Name	Matthew Calderwood
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2004(39 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Rosneath Argyll & Bute G84 0QT Scotland

Director Name	Anna Calderwood
Date of Birth	February 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	The Croft Home Farm Rosneath

Director Name	David Calderwood
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Clatto Farm Ladybank Cupar Fife KY7 7TG Scotland

Director Name	Matthew Christie Calderwood
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Clachan Farm Rosneath Helensburgh Dunbartonshire G84 0QR Scotland

Director Name	Matthew Howie Calderwood
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	The Croft Home Farm Rosneath

Secretary Name	Matthew Christie Calderwood
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Clachan Farm Rosneath Helensburgh Dunbartonshire G84 0QR Scotland

Director Name	Isobel Calderwood
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(39 years after company formation)
Appointment Duration	9 years, 6 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Rosneath Helensburgh G84 0QT Scotland

Secretary Name	Isobel Calderwood
Nationality	British
Status	Resigned
Appointed	12 January 2005(40 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Rosneath Helensburgh G84 0QT Scotland

Director Name	Executors Of William Calderwood (Corporation)
Date of Birth	March 1944 (Born 79 years ago)
Status	Resigned
Appointed	31 December 1988(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 24 September 2003)
Correspondence Address	Rosneath Home Farm Rosneath Helensburgh Dunbartonshire G84 0QT Scotland

Secretary Name	Executors Of William Calderwood (Corporation)
Status	Resigned
Appointed	22 October 1993(28 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2003)
Correspondence Address	Rosneath Home Farm Rosneath Helensburgh Dunbartonshire G84 0QT Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

170 at £1	Alexander Scott Calderwood 50.00% Ordinary
170 at £1	Matthew Calderwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£622,092
Current Liabilities	£1,684,435

Accounts

Latest Accounts	30 November 2022 (10 months, 1 week ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

1 February 2018	Delivered on: 7 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole subjects at high ground at mill or camsail, roseneath, helensburgh, G84 0QE.. Subjects on the north side of rosneath road, roseneath, helensburgh to the north west of camsail cottage. Subjects at home farm, rosneath being the whole subjects registered or currently undergoing registration in the land register of scotland under title numbers DMB48987, DMB9348 and DMB90537. Outstanding
10 March 1988	Delivered on: 25 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Home farm, rosneath dunbartonshire. Outstanding
10 March 1988	Delivered on: 25 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leachan farm, roseneath, dumbartonshire. Outstanding
18 August 1987	Delivered on: 31 August 1987 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. Outstanding
14 June 1971	Delivered on: 15 June 1971 Persons entitled: Caledonian Insurance Company as Trustees for the Scottish Agricultural Securities Corporation L Classification: Standard security Secured details: Â£16,000. Particulars: Farm and lands of clackan, rosneath, dumbartonshire. Outstanding
19 August 2021	Delivered on: 26 August 2021 Persons entitled: Sp Distribution PLC Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under title number DMB83882. Outstanding
1 February 2018	Delivered on: 7 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects at barreman farm, clachan farm & home farm, together with land at clynder and portkil being the whole subjects registered or undergoing registration in the land register of scotland under the title number DMB94010. Outstanding
17 March 1988	Delivered on: 29 March 1988 Satisfied on: 21 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Clatto farm, near ladybank, fife. Fully Satisfied
31 May 1971	Delivered on: 18 June 1971 Satisfied on: 3 October 2006 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. Fully Satisfied
17 July 1968	Delivered on: 5 August 1968 Satisfied on: 3 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 July 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 August 2021	Registration of charge SC0413990011, created on 19 August 2021 (4 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 February 2018	Registration of charge SC0413990009, created on 1 February 2018 (15 pages)
7 February 2018	Registration of charge SC0413990010, created on 1 February 2018 (21 pages)
20 January 2018	Satisfaction of charge 5 in full (4 pages)
20 January 2018	Satisfaction of charge 6 in full (4 pages)
20 January 2018	Satisfaction of charge 7 in full (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Change of details for Mr Alexander Scott Calderwood as a person with significant control on 10 January 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Change of details for Mr Alexander Scott Calderwood as a person with significant control on 10 January 2017 (2 pages)
22 November 2017	Satisfaction of charge 3 in full (4 pages)
22 November 2017	Satisfaction of charge 3 in full (4 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 340 (4 pages)
11 March 2016	Director's details changed for Alexander Scott Calderwood on 11 November 2015 (2 pages)
11 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 340 (4 pages)
11 March 2016	Director's details changed for Alexander Scott Calderwood on 11 November 2015 (2 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 340 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 340 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 340 (4 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 340 (4 pages)
7 February 2014	Termination of appointment of Isobel Calderwood as a secretary (1 page)
7 February 2014	Termination of appointment of Isobel Calderwood as a director (1 page)
7 February 2014	Termination of appointment of Isobel Calderwood as a secretary (1 page)
7 February 2014	Termination of appointment of Isobel Calderwood as a director (1 page)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Matthew Calderwood on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Isobel Calderwood on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Matthew Calderwood on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Isobel Calderwood on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Alexander Scott Calderwood on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Alexander Scott Calderwood on 31 December 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
3 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Dec mort/charge * (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
12 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
26 July 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 April 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
9 April 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 31/12/97; full list of members (8 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
15 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 December 1993	Company name changed\certificate issued on 23/12/93 (2 pages)
23 December 1993	Company name changed\certificate issued on 23/12/93 (2 pages)
10 December 1993	169 330 shares (1 page)
10 December 1993	169 330 shares (1 page)
3 November 1993	Â£ ic 1000/670 22/10/93 Â£ sr 330@1=330 (1 page)
3 November 1993	Â£ ic 1000/670 22/10/93 Â£ sr 330@1=330 (1 page)
25 October 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 October 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1988	Partic of mort/charge 3279 (6 pages)
29 March 1988	Partic of mort/charge 3279 (6 pages)
1 December 1964	Incorporation (15 pages)
1 December 1964	Incorporation (15 pages)

Rosneath Farms Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland