| Company Name | Callson Agriculture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC175020 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(27 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Robert Grant Henderson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10/4 Chancelot Terrace Edinburgh EH6 4ST Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Peter Bradfield McCall |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lennel Avenue Edinburgh EH12 6DW Scotland |
| Secretary Name | Peter Bradfield McCall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lennel Avenue Edinburgh EH12 6DW Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Janis McGregor Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Colliston Arbroath Angus DD11 3RR Scotland |
| Director Name | Mrs Janis McGregor Henderson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(2 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Colliston Arbroath Angus DD11 3RR Scotland |
Contact
| Website | callsonag.co.uk |
|---|
Location
| Registered Address | 10/4 Chancelot Terrace Edinburgh EH6 4ST Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 50 at £1 | Janis Mcgregor Henderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Grant Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,228 |
| Cash | £327,431 |
| Current Liabilities | £6,547 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 2 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 20 December 2017 | Group of companies' accounts made up to 30 June 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Robert Grant Henderson on 30 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Janis Mcgregor Henderson on 30 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Janis Mcgregor Henderson on 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Robert Grant Henderson on 30 April 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 May 2005 | Return made up to 30/04/05; full list of members
|
| 17 May 2005 | Return made up to 30/04/05; full list of members
|
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 May 2000 | Return made up to 30/04/00; full list of members
|
| 5 May 2000 | Return made up to 30/04/00; full list of members
|
| 12 April 2000 | Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2000 | Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 March 2000 | Accounts for a small company made up to 29 June 1999 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 29 June 1999 (6 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 20 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Resolutions
|
| 9 November 1998 | Accounting reference date extended from 30/04/99 to 29/06/99 (1 page) |
| 9 November 1998 | Accounting reference date extended from 30/04/99 to 29/06/99 (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 8 July 1998 | Secretary resigned;director resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Stat dec-incorrect 88(2)-190598 (1 page) |
| 21 May 1998 | Return made up to 30/04/98; full list of members
|
| 21 May 1998 | Stat dec-incorrect 88(2)-190598 (1 page) |
| 21 May 1998 | Return made up to 30/04/98; full list of members
|
| 21 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 8 May 1998 | Resolutions
|
| 3 June 1997 | Ad 30/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 June 1997 | Ad 30/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 April 1997 | Incorporation (16 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1997 | Incorporation (16 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | New secretary appointed;new director appointed (2 pages) |