A.M. & A. CALDER FARMS LIMITED
Overview
| Company Name | A.M. & A. CALDER FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032334 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. & A. CALDER FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is A.M. & A. CALDER FARMS LIMITED located?
| Registered Office Address | Lintlaw Duns TD11 3QA Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M. & A. CALDER FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 28, 2024 |
What is the status of the latest confirmation statement for A.M. & A. CALDER FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for A.M. & A. CALDER FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Carina Jane Scott as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Carina Jane Scott on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2023 | 11 pages | AA | ||||||||||
Change of details for Mrs Carina Jane Calder as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Carina Jane Calder on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2022 | 11 pages | AA | ||||||||||
Notification of Carina Jane Calder as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ian James Calder as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Linda Cowan as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Calder as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2020 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 19, 2021
| 6 pages | SH06 | ||||||||||
Termination of appointment of Alison Jane Calder as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2018 | 12 pages | AA | ||||||||||
Who are the officers of A.M. & A. CALDER FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Carina Jane | Director | Lintlaw Duns TD11 3QA Berwickshire | United Kingdom | British | Farmer | 190867490001 | ||||
| COWAN, Linda | Director | Lintlaw Duns TD11 3QA Berwickshire | United Kingdom | British | Company Director | 297547180001 | ||||
| CALDER, Martha Park | Secretary | Lintlawburn TD11 3QA Duns - Berwickshire | British | 385040002 | ||||||
| CALDER, Alexander Murray | Director | Lintlawburn TD11 3QA Duns Berwickshire | British | Farmer | 385050001 | |||||
| CALDER, Alison Jane | Director | TD11 3QA Duns Lintlaw Berwickshire Scotland | Scotland | British | Director | 175771710001 | ||||
| CALDER, Derek Alexander | Director | East Blanerne TD11 3PZ Chirnside Berwickshire | United Kingdom | British | Farmer | 385080001 | ||||
| CALDER, Douglas Clark | Director | Ferneycastle TD14 5LU Reston Berwickshire | United Kingdom | British | Farmer | 385070001 | ||||
| CALDER, Ian James | Director | Lintlaw TD11 3QA Duns Berwickshire | United Kingdom | British | Farmer | 385060001 | ||||
| CALDER, Martha Park | Director | Lintlawburn TD11 3QA Duns - Berwickshire | United Kingdom | British | Company Secretary | 385040002 |
Who are the persons with significant control of A.M. & A. CALDER FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carina Jane Calder | Jan 19, 2021 | Lintlaw Duns TD11 3QA Berwickshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian James Calder | Apr 06, 2017 | TD11 3QA Duns Lintlaw Berwickshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0