N & B Calder Limited

Company Name	N & B Calder Limited
Director	John Pratt Coutts
Company Status	Active
Company Number	SC433747
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr John Pratt Coutts
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Thainstone Agricultural Centre Inverurie AB51 5WU Scotland

Director Name	Mr John Pratt Coutts
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Monumental Mason
Country of Residence	Scotland
Correspondence Address	1 Summerhill Road Aberdeen AB15 6HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Miss Sara Elizabeth Calder
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Thainstone Agricultural Centre Inverurie AB51 5WU Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	nandbcalder.co.uk

Location

Registered Address	Unit 7 Thainstone Centre Inverurie Thainstone Agricultural Centre Inverurie AB51 5WU Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

69 at £1	John Pratt Coutts 69.00% Ordinary
29 at £1	Sara Elizabeth Nicol 29.00% Ordinary
1 at £1	John Pratt Coutts 1.00% Ordinary A
1 at £1	Sara Elizabeth Nicol 1.00% Ordinary B

Financials

Year	2014
Net Worth	£125,032
Cash	£213,214
Current Liabilities	£122,042

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2020	Director's details changed for Miss Sara Elizabeth Calder on 1 October 2020 (2 pages)
13 October 2020	Director's details changed for Mr John Pratt Coutts on 1 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 October 2019	Director's details changed for Mrs Sara Elizabeth Calder on 1 October 2019 (2 pages)
9 October 2019	Change of details for Mrs Sara Elizabeth Calder as a person with significant control on 1 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
3 October 2018	Director's details changed for Mr John Pratt Coutts on 13 April 2018 (2 pages)
3 October 2018	Change of details for Mr John Pratt Coutts as a person with significant control on 13 April 2018 (2 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Mrs Sara Elizabeth Nicol on 16 October 2017 (2 pages)
3 October 2018	Change of details for Mrs Sara Elizabeth Nicol as a person with significant control on 16 October 2017 (2 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from Little Boghead Croft Kintore Inverurie Aberdeenshire AB51 0XB to Unit 7 Thainstone Centre Inverurie Thainstone Agricultural Centre Inverurie AB51 5WU on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Little Boghead Croft Kintore Inverurie Aberdeenshire AB51 0XB to Unit 7 Thainstone Centre Inverurie Thainstone Agricultural Centre Inverurie AB51 5WU on 28 September 2017 (1 page)
27 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
8 June 2017	Appointment of Mr John Pratt Coutts as a director on 1 June 2017 (3 pages)
8 June 2017	Appointment of Mr John Pratt Coutts as a director on 1 June 2017 (3 pages)
8 June 2017	Resolutions RES13 ‐ Appointment of director approved 01/06/2017 (1 page)
8 June 2017	Resolutions RES13 ‐ Appointment of director approved 01/06/2017 (1 page)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
18 July 2013	Termination of appointment of John Coutts as a director (2 pages)
18 July 2013	Termination of appointment of John Coutts as a director (2 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 November 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
12 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (4 pages)
12 November 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 12 November 2012 (1 page)
12 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (4 pages)
12 November 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
16 October 2012	Appointment of Mr John Pratt Coutts as a director (2 pages)
16 October 2012	Appointment of Mr John Pratt Coutts as a director (2 pages)
16 October 2012	Termination of appointment of Pamela Leiper as a director (1 page)
16 October 2012	Appointment of Mrs Sara Elizabeth Nicol as a director (2 pages)
16 October 2012	Termination of appointment of Pamela Leiper as a director (1 page)
16 October 2012	Appointment of Mrs Sara Elizabeth Nicol as a director (2 pages)
1 October 2012	Incorporation (25 pages)
1 October 2012	Incorporation (25 pages)

N & B Calder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland