A.M. & A. CALDER FARMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with updates

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24/03/2524 March 2025 Director's details changed for Miss Carina Jane Scott on 2025-03-10

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24/03/2524 March 2025 Change of details for Mrs Carina Jane Scott as a person with significant control on 2025-03-10

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-28

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-28

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08/11/238 November 2023 Change of details for Mrs Carina Jane Calder as a person with significant control on 2023-11-01

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01/11/231 November 2023 Director's details changed for Miss Carina Jane Calder on 2023-11-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-28

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01/11/221 November 2022 Cessation of Ian James Calder as a person with significant control on 2021-01-19

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01/11/221 November 2022 Notification of Carina Jane Calder as a person with significant control on 2021-01-19

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-28

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with updates

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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18/02/2118 February 2021 19/01/21 STATEMENT OF CAPITAL GBP 1123.00

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18/02/2118 February 2021 RETURN OF PURCHASE OF OWN SHARES

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALISON CALDER

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18/02/2118 February 2021 28/05/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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28/02/2028 February 2020 28/05/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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30/11/1830 November 2018 28/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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29/01/1829 January 2018 28/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/05/1728 May 2017 Annual accounts for year ending 28 May 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 28 May 2016

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15/07/1615 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 28 May 2015

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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22/06/1522 June 2015 01/05/15 STATEMENT OF CAPITAL GBP 4034

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17/06/1517 June 2015 ISSUE OF 1000 D SHARES APPROVED 01/05/2015

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28/05/1528 May 2015 Annual accounts for year ending 28 May 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 28 May 2014

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11/09/1411 September 2014 DIRECTOR APPOINTED MISS CARINA JANE CALDER

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24/06/1424 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts for year ending 28 May 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 May 2013

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17/06/1317 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts for year ending 28 May 2013

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12/02/1312 February 2013 DIRECTOR APPOINTED MRS ALISON JANE CALDER

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 28 May 2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MARTHA CALDER

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTHA CALDER

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05/01/125 January 2012 16/12/11 STATEMENT OF CAPITAL GBP 8034

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28/12/1128 December 2011 VARYING SHARE RIGHTS AND NAMES

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 28 May 2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 28 May 2010

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK CALDER

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CALDER

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA PARK CALDER / 09/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLARK CALDER / 09/06/2010

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25/06/1025 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER CALDER / 09/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CALDER / 09/06/2010

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22/04/1022 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/04/1022 April 2010 RETURN OF PURCHASE OF OWN SHARES

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 28 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/08

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 28 May 2008

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTHA CALDER / 15/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/04/081 April 2008 GBP IC 22750/18100 10/03/08 GBP SR 4650@1=4650

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06

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03/07/063 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/03

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10/07/0310 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02

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21/06/0221 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/01

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13/12/0113 December 2001 DEC MORT/CHARGE *****

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18/06/0118 June 2001 RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/997 April 1999 ADOPT MEM AND ARTS 26/03/99

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97

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19/06/9719 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96

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12/06/9612 June 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95

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21/06/9521 June 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94

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24/01/9424 January 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 FULL ACCOUNTS MADE UP TO 28/05/93

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25/01/9325 January 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 28/05/92

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20/02/9220 February 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 28/05/91

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29/01/9129 January 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 28/05/90

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22/02/9022 February 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 28/05/89

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 28/05/88

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20/04/8920 April 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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10/02/8810 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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04/02/884 February 1988 FULL ACCOUNTS MADE UP TO 28/05/87

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 28/05/86

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09/04/879 April 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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