A.j.e. Calder Limited

Company Registration Number: SC031572

Scottish Company

Approximate Location Map
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A.j.e. Calder Limited is a Private Company Limited by Shares first registered on 1 June 1956. Its current registered address is in Berwickshire.

Registered Address

BOGEND
DUNS
BERWICKSHIRE
TD11 3RA

There are 5 companies currently registered at this postcode, including this one.

All companies at TD11 3RA

Registration Data

Company Number

SC031572

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £215,582£242,417£289,219£261,560£213,730£173,428£322,443
Current Assets £165,166£193,624£181,700£268,395£194,899£219,214£236,886
of which Cash £22,531£45,388£28,321£92,107£63,659£100,503£86,548
Total Assets £380,748£436,041£470,919£529,955£408,629£392,642£559,329
Current Liabilities £29,546£47,439£49,597£85,363£32,661£66,277£36,071
Net Current Assets £135,620£146,185£132,103£183,032£162,238£152,937£200,815
Total Net Worth £351,202£388,602£421,322£444,592£375,968£326,365£523,258

Previous Names

No previous names

Company Officers

  • WEIR, James Murray

    Secretary

    Appointed on 8 October 2008

     

    Bogend
    Duns
    Borders
    TD11 3RA

  • WEIR, Henry Glendinning

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1934

    Torsonce Mains
    Stow
    Galashiels
    Selkirkshire
    TD1 2SN

  • WEIR, Patricia

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1941

    Torsonce Mains
    Stow
    Galashiels
    Selkirkshire
    TD1 2SN

  • CALDER, Muriel

    Secretary

    Resigned on 1 June 1995

    Bogend
    Duns
    Berwickshire
    TD11 3RA

  • WEIR, Patricia

    Secretary

    Appointed on 7 June 1995

    Resigned on 8 October 2008

    Torsonce Mains
    Stow
    Galashiels
    Selkirkshire
    TD1 2SN

  • CALDER, Muriel

    Director

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1912

    Bogend
    Duns
    Berwickshire
    TD11 3RA

  • WEIR, James Murray

    Director

    Appointed on 25 August 2005

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1971

    Bogend
    Duns
    Borders
    TD11 3RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X54QXCGB. Transaction: MzE0NjE0NTc1MWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LLKNC. Transaction: MzE0MTc5Nzg2N2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X44G6628. Transaction: MzEyMDUxODY4NmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DROG. Transaction: MzExODI0NDU3OGFkaXF6a2N4.

  5. 13 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9XKJ. Transaction: MzA5NDQ4ODIxM2FkaXF6a2N4.

  6. 7 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2KMT7MI. Transaction: MzA4ODM3OTU0MmFkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X24I4XSH. Transaction: MzA3NDcyNDUwOWFkaXF6a2N4.

  8. 15 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1JBU1IX. Transaction: MzA2NTg1MDYxN2FkaXF6a2N4.

  9. 29 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X13PSP2D. Transaction: MzA1MzM1ODMxMGFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10UA1MJ. Transaction: MzA1MTM0ODY4NWFkaXF6a2N4.

  11. 7 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XY9GWS8G. Transaction: MzAzMzM2NjUwN2FkaXF6a2N4.

  12. 17 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZIAQP53. Transaction: MzAyNzEzMTI3N2FkaXF6a2N4.

  13. 28 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XO1OTIZK. Transaction: MzAxNDQ1MDc5MWFkaXF6a2N4.

  14. 28 April 2010 Director's details changed for Patricia Weir on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XO1OSIZJ. Transaction: MzAxNDQ1MDIxNGFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Henry Glendinning Weir on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XO1ORIZI. Transaction: MzAxNDQ1MDIwOWFkaXF6a2N4.

  16. 26 April 2010 Cancellation of shares. Statement of capital on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Capital. Type: SH06. Barcode: S6SSTJD7. Transaction: MzAxNDI4MTk4MGFkaXF6a2N4.

  17. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI4MTQ3M2FkaXF6a2N4.

  18. 26 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S6SSLJDZ. Transaction: MzAxNDI4MTkwNWFkaXF6a2N4.

  19. 21 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCY6JF17. Transaction: MzAwMzQwMjk5NWFkaXF6a2N4.

  20. 13 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2FK848. Transaction: MjAyODEzNDI5N2FkaXF6a2N4.

  21. 5 December 2008 Appointment terminated director james weir [View PDF]

    Category: Officers. Type: 288b. Barcode: SQNWU5EE. Transaction: MjAxOTQyNjkxNWFkaXF6a2N4.

  22. 5 December 2008 Appointment terminated secretary patricia weir [View PDF]

    Category: Officers. Type: 288b. Barcode: SQNWT5ED. Transaction: MjAxOTQyNjg1OGFkaXF6a2N4.

  23. 5 December 2008 Secretary appointed james murray weir [View PDF]

    Category: Officers. Type: 288a. Barcode: SQNWV5EF. Transaction: MjAxOTQyMjY0MmFkaXF6a2N4.

  24. 14 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SRH9Z4T5. Transaction: MjAxODA0Njg2OWFkaXF6a2N4.

  25. 1 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ9RYI2. Transaction: MjAwMjQzNTk3OGFkaXF6a2N4.

  26. 5 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MjU1M2FkaXF6a2N4.

  27. 29 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAyNzI2M2FkaXF6a2N4.

  28. 10 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzNDMyOWFkaXF6a2N4.

  29. 20 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3NjMyMmFkaXF6a2N4.

  30. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAyNDA3OWFkaXF6a2N4.

  31. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1OTY0MmFkaXF6a2N4.

  32. 15 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAwOTg2MDg3N2FkaXF6a2N4.

  33. 12 April 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5MTQ3ODE3NGFkaXF6a2N4.

  34. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc2NjExNWFkaXF6a2N4.

  35. 11 April 2005 £ ic 40000/33000 04/03/05 £ sr [email protected]=7000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMzkxMDkxNWFkaXF6a2N4.

  36. 15 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxMTU4MWFkaXF6a2N4.

  37. 18 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTEzNTEwOGFkaXF6a2N4.

  38. 3 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzMzNjA3N2FkaXF6a2N4.

  39. 24 January 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1MzI1NWFkaXF6a2N4.

  40. 30 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDExOTE0OGFkaXF6a2N4.

  41. 3 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyNDkwOWFkaXF6a2N4.

  42. 14 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY4MTg3MGFkaXF6a2N4.

  43. 4 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1Nzg1M2FkaXF6a2N4.

  44. 7 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQxOTE2N2FkaXF6a2N4.

  45. 1 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyMjI3NGFkaXF6a2N4.

  46. 7 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjEwMjQ4N2FkaXF6a2N4.

  47. 6 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5ODk3M2FkaXF6a2N4.

  48. 14 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQxNDc4NGFkaXF6a2N4.

  49. 31 January 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxMzU3MWFkaXF6a2N4.

  50. 27 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MjczNTUyN2FkaXF6a2N4.

  51. 26 January 1998 Return made up to 30/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwNzUwOGFkaXF6a2N4.

  52. 28 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQzMDEyOGFkaXF6a2N4.

  53. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNzI1M2FkaXF6a2N4.

  54. 18 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3NzEwNWFkaXF6a2N4.

  55. 4 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MTE5NjU4OWFkaXF6a2N4.

  56. 23 January 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4MzQzNmFkaXF6a2N4.

  57. 8 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjM1NjA2NmFkaXF6a2N4.

  58. 5 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0ODQ1NzczMGFkaXF6a2N4.

  59. 8 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTI1MDA3M2FkaXF6a2N4.

  60. 8 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDUyNjg1MGFkaXF6a2N4.

  61. 10 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDUyMjc1OWFkaXF6a2N4.

  62. 24 January 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4MTU2MmFkaXF6a2N4.

  63. 22 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExNzU3NDM2OWFkaXF6a2N4.

  64. 25 January 1994 Return made up to 30/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5NTk0MGFkaXF6a2N4.

  65. 11 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNDQ1NjkzN2FkaXF6a2N4.

  66. 9 February 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3MDgwOGFkaXF6a2N4.

  67. 8 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4NTUxNzY5OGFkaXF6a2N4.

  68. 30 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MTg1Mjk3N2FkaXF6a2N4.

  69. 29 January 1992 Return made up to 30/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjE1MzY2OWFkaXF6a2N4.

  70. 22 April 1991 Return made up to 30/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTg0NDU4NmFkaXF6a2N4.

  71. 22 April 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxMjA1ODc3NGFkaXF6a2N4.

  72. 7 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyNDUyMzIyN2FkaXF6a2N4.

  73. 7 March 1990 Return made up to 30/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTg1NjA5N2FkaXF6a2N4.

  74. 16 November 1989 Return made up to 30/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM4NDA5OGFkaXF6a2N4.

  75. 22 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjMxMjMxNmFkaXF6a2N4.

  76. 15 November 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEwOTQyODYxM2FkaXF6a2N4.

  77. 25 April 1988 Return made up to 27/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTk1NTM2N2FkaXF6a2N4.

  78. 25 April 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExODkxNDY1NGFkaXF6a2N4.

  79. 13 February 1987 Return made up to 24/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzAzOTIwNWFkaXF6a2N4.

  80. 30 January 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA1NDcxMjIyMmFkaXF6a2N4.

  81. 8 August 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA5MjExODU4OWFkaXF6a2N4.

  82. 30 July 1984 Accounts made up to 31 May 1982 [View PDF]

    Action Date: 31 May 1982. Category: Accounts. Type: AA. Transaction: MDE3MTcwMjUzNWFkaXF6a2N4.

  83. 11 March 1981 Accounts made up to 31 May 1980 [View PDF]

    Action Date: 31 May 1980. Category: Accounts. Type: AA. Transaction: MDE3MTcwNjI1MmFkaXF6a2N4.

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