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Company Information for

CALEDONIAN FARMERS LIMITED

30 ASHLEY GARDENS, ABERDEEN, AB10 6RQ,
Company Registration Number
SC208432
Private Limited Company
Active

Company Overview

About Caledonian Farmers Ltd
CALEDONIAN FARMERS LIMITED was founded on 2000-06-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Caledonian Farmers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN FARMERS LIMITED
 
Legal Registered Office
30 ASHLEY GARDENS
ABERDEEN
AB10 6RQ
Other companies in AB33
 
Filing Information
Company Number SC208432
Company ID Number SC208432
Date formed 2000-06-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:49:30
Primary Source:Companies House
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Company Officers of CALEDONIAN FARMERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCKAY
Company Secretary 2002-02-22
JOHN WILLIAM FRENCH
Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
Company Secretary 2000-09-01 2002-02-22
MMA NOMINEES LIMITED
Director 2000-06-19 2002-02-22
THE COMMERCIAL LAW PRACTICE
Nominated Secretary 2000-06-19 2000-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Termination of appointment of Brian Mckay on 2024-02-01
2023-08-16CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Prospect Buildings Montgarrie Alford Aberdeenshire AB33 8BA
2023-08-11Director's details changed for John William French on 2023-08-11
2023-06-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0105/06/12 FULL LIST
2012-06-07AR0105/06/11 FULL LIST
2012-06-07CH01Director's details changed for John William French on 2012-06-07
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0105/06/10 ANNUAL RETURN FULL LIST
2011-05-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29RES02RES02
2011-04-28RT01Administrative restoration application
2011-01-21GAZ2Final Gazette dissolved via compulsory strike-off
2010-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-02AR0105/06/09 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10DISS40DISS40 (DISS40(SOAD))
2010-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2010-01-15GAZ1FIRST GAZETTE
2009-01-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-11363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE, ABERDEEN AB10 1XE
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288bSECRETARY RESIGNED
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bSECRETARY RESIGNED
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01640 - Seed processing for propagation




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN FARMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-01
Proposal to Strike Off2010-01-15
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN FARMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN FARMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01640 - Seed processing for propagation

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CALEDONIAN FARMERS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN FARMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN FARMERS LIMITED
Trademarks
We have not found any records of CALEDONIAN FARMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN FARMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01640 - Seed processing for propagation) as CALEDONIAN FARMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN FARMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDONIAN FARMERS LIMITEDEvent Date2010-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDONIAN FARMERS LIMITEDEvent Date2010-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN FARMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN FARMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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