Company Information for JOHN CALDWELL (FARMERS)
GRANGE OF CONON, CARMYLLIE, ARBROATH, DD11 3SD,
|
Company Registration Number
SC027316
Private Unlimited Company
Active |
Company Name | |
---|---|
JOHN CALDWELL (FARMERS) | |
Legal Registered Office | |
GRANGE OF CONON CARMYLLIE ARBROATH DD11 3SD Other companies in DD1 | |
Company Number | SC027316 | |
---|---|---|
Company ID Number | SC027316 | |
Date formed | 1949-10-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1998 | |
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2024-02-06 01:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
JOHN GORDON CALDWELL |
||
SANDRA ANNE CALDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THORNTONS WS |
Company Secretary | ||
GOURLEY MCBAIN & CO SOLICITORS |
Company Secretary |
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SANDEMAN PROPERTIES LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2007-03-19 | Active | |
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THE ARBROATH SEA FEST COMPANY | Company Secretary | 2004-12-01 | CURRENT | 1999-02-17 | Converted / Closed | |
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UNION STREET DEVELOPMENTS LTD. | Company Secretary | 2004-12-01 | CURRENT | 1999-02-10 | Active | |
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D.G.M. & F. (NOMINEES) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1970-04-30 | Active | |
D.G.M. & F. (HOLDINGS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-12-29 | Active | |
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KARL STORZ ENDOSCOPY (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-07-14 | Active | |
DJS CREATIVE MARKETING LTD. | Company Secretary | 2004-12-01 | CURRENT | 1994-11-02 | Active | |
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LINDERTIS COMPANY (SOUTH) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-08-06 | Active | |
ELITE HOMES (TAYSIDE) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-01-22 | Active | |
DEAP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
DOLLY DOG LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-08-21 | Liquidation | |
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CAFE PROJECT | Company Secretary | 2004-12-01 | CURRENT | 2002-08-02 | Active | |
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MATRIX ENTERPRISE CONSULTING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-07-01 | Active | |
LAWSON TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-20 | Active | |
E. AND S. COTTON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Grange of Conan by Arbroath Angus DD1 3SD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANNE CALDWELL | |
AP01 | DIRECTOR APPOINTED MRS RHONA ANNE NEILL | |
AP03 | Appointment of Mrs Jennifer Margaret Warden as company secretary on 2018-12-06 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 14726 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-31 GBP 14,726 | |
RES01 | ADOPT ARTICLES 29/08/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 14727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 14727 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 14727 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 14727 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CALDWELL / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE CALDWELL / 24/02/2011 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 31/12/08; full list of members | |
363a | Return made up to 31/12/07; full list of members | |
363a | Return made up to 31/12/06; full list of members | |
288c | Secretary's particulars changed | |
353 | Location of register of members | |
363a | Return made up to 31/12/05; full list of members | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 26/10/92 | |
ELRES | S386 DISP APP AUDS 26/10/92 | |
363a | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 23/12/86 | |
MISC | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN CALDWELL (FARMERS)
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JOHN CALDWELL (FARMERS) are:
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