A.m. & a. Calder Farms Limited

Company Registration Number: SC032334

Scottish Company

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A.m. & a. Calder Farms Limited is a Private Company Limited by Shares first registered on 29 May 1957. Its current registered address is in Berwickshire.

Registered Address

LINTLAW
DUNS
BERWICKSHIRE
TD11 3QA

There are 2 companies currently registered at this postcode, including this one.

All companies at TD11 3QA

Registration Data

Company Number

SC032334

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £813,257£841,800£710,355£543,581£452,051£0£0
Current Assets £1,024,294£948,180£962,348£884,557£765,085£836,102£683,959
of which Cash £621,022£515,532£609,749£569,431£551,001£353,172£451,289
Total Assets £1,837,551£1,789,980£1,672,703£1,428,138£1,217,136£836,102£683,959
Current Liabilities £216,351£268,837£403,586£333,802£430,757£279,269£206,461
Net Current Assets £807,943£679,343£558,762£550,755£334,328£556,833£477,498
Total Net Worth £1,621,200£1,521,143£1,269,117£1,094,336£786,379£569,068£183,019

Previous Names

No previous names

Company Officers

  • CALDER, Alison Jane

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Lintlaw
    Duns
    Berwickshire
    TD11 3QA
    Scotland

  • CALDER, Carina Jane

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1992

    Lintlaw
    Duns
    Berwickshire
    TD11 3QA

  • CALDER, Ian James

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1949

    Lintlaw
    Duns
    Berwickshire
    TD11 3QA

  • CALDER, Martha Park

    Secretary

    Resigned on 21 September 2011

    -
    Lintlawburn
    Duns
    Berwickshire
    TD11 3QA

  • CALDER, Alexander Murray

    Director

    Resigned on 17 August 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1918

    Lintlawburn
    Duns
    Berwickshire
    TD11 3QA

  • CALDER, Derek Alexander

    Director

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1951

    East Blanerne
    Chirnside
    Berwickshire
    TD11 3PZ

  • CALDER, Douglas Clark

    Director

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1955

    Ferneycastle
    Reston
    Berwickshire
    TD14 5LU

  • CALDER, Martha Park

    Director

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1925

    -
    Lintlawburn
    Duns
    Berwickshire
    TD11 3QA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZR3BU. Transaction: MzE3ODQzMTgxM2FkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: X5JIRBC3. Transaction: MzE2MTczNzYwMWFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATQI3. Transaction: MzE1MzAyMDE0MGFkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA. Barcode: X50LKCRE. Transaction: MzE0MTc4NDg4OGFkaXF6a2N4.

  5. 22 June 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: S49YH0LS. Transaction: MzEyNTU2NTkxOWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32BXN. Transaction: MzEyNTU3NDQ2NWFkaXF6a2N4.

  7. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5UVlKQjZhZGlxemtjeA.

  8. 22 October 2014 Total exemption small company accounts made up to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Accounts. Type: AA. Barcode: X3J160CH. Transaction: MzEwOTg3MzIzNWFkaXF6a2N4.

  9. 11 September 2014 Appointment of Miss Carina Jane Calder as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3G7O2C1. Transaction: MzEwNzMyMDcwMGFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGNEB. Transaction: MzEwMjUxNTY1OWFkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Accounts. Type: AA. Barcode: X2KJ7FDV. Transaction: MzA4ODIxMDIyNWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4J9L. Transaction: MzA3OTg4MjcyNmFkaXF6a2N4.

  13. 12 February 2013 Appointment of Mrs Alison Jane Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224OQP. Transaction: MzA3MjcwNzA4NWFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Accounts. Type: AA. Barcode: S1K3DD8B. Transaction: MzA2NjMxMjU1MmFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7EZM. Transaction: MzA1OTAwMzgwM2FkaXF6a2N4.

  16. 12 June 2012 Termination of appointment of Martha Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7EZE. Transaction: MzA1OTAwMzYzNmFkaXF6a2N4.

  17. 12 June 2012 Termination of appointment of Martha Calder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY7EZ6. Transaction: MzA1OTAwMzYzMmFkaXF6a2N4.

  18. 5 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX18DV. Transaction: MzA1MDE1NzgzOGFkaXF6a2N4.

  19. 28 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S0OHJCLF. Transaction: MzA0OTc0OTIwN2FkaXF6a2N4.

  20. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTc0ODc0M2FkaXF6a2N4.

  21. 23 September 2011 Total exemption small company accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: SRDY9XPP. Transaction: MzA0NDMyNjgwNGFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XUXCNUUB. Transaction: MzAzODU4MTg5M2FkaXF6a2N4.

  23. 12 October 2010 Total exemption small company accounts made up to 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Accounts. Type: AA. Barcode: S19M0O2E. Transaction: MzAyNTA5NjE0NGFkaXF6a2N4.

  24. 30 June 2010 Termination of appointment of Douglas Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM02QLA6. Transaction: MzAxODY1MDQ5NGFkaXF6a2N4.

  25. 30 June 2010 Termination of appointment of Derek Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNA4LAS. Transaction: MzAxODY0ODA3N2FkaXF6a2N4.

  26. 25 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XXEO6L5S. Transaction: MzAxODM0OTI5MmFkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Martha Park Calder on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXEO5L5R. Transaction: MzAxODM0ODg5MmFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Douglas Clark Calder on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXEO3L5P. Transaction: MzAxODM0ODg3NmFkaXF6a2N4.

  29. 25 June 2010 Director's details changed for Derek Alexander Calder on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXEO2L5O. Transaction: MzAxODM0ODg3MWFkaXF6a2N4.

  30. 25 June 2010 Director's details changed for Ian James Calder on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXEO4L5Q. Transaction: MzAxODM0ODg5MWFkaXF6a2N4.

  31. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA5NjgzMGFkaXF6a2N4.

  32. 22 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S6P6BJAX. Transaction: MzAxNDA5NjY0NmFkaXF6a2N4.

  33. 29 August 2009 Total exemption small company accounts made up to 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Accounts. Type: AA. Barcode: SGJSTCSG. Transaction: MjA0MDI4ODk2N2FkaXF6a2N4.

  34. 1 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQG3B6C. Transaction: MjAzNjIzMjEzMGFkaXF6a2N4.

  35. 5 January 2009 Amended accounts made up to 28 May 2008 [View PDF]

    Action Date: 28 May 2008. Category: Accounts. Type: AAMD. Barcode: SPW4L608. Transaction: MjAyMjQwMjA1MGFkaXF6a2N4.

  36. 17 November 2008 Total exemption small company accounts made up to 28 May 2008 [View PDF]

    Action Date: 28 May 2008. Category: Accounts. Type: AA. Barcode: SRH0T4TQ. Transaction: MjAxODE0MjU3NmFkaXF6a2N4.

  37. 30 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH5F109. Transaction: MjAwODEyMDA1NGFkaXF6a2N4.

  38. 30 June 2008 Director and secretary's change of particulars / martha calder / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAH5E108. Transaction: MjAwODExODYyNWFkaXF6a2N4.

  39. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ0MDc5NWFkaXF6a2N4.

  40. 1 April 2008 Gbp ic 22750/18100\10/03/08\gbp sr [email protected]=4650\ [View PDF]

    Category: Capital. Type: 169. Barcode: S14W4YE9. Transaction: MjAwMjQ0MDczMmFkaXF6a2N4.

  41. 12 November 2007 Total exemption small company accounts made up to 28 May 2007 [View PDF]

    Action Date: 28 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzQ4N2FkaXF6a2N4.

  42. 25 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMzgxNmFkaXF6a2N4.

  43. 23 October 2006 Total exemption small company accounts made up to 28 May 2006 [View PDF]

    Action Date: 28 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNzYwN2FkaXF6a2N4.

  44. 3 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MTU2NGFkaXF6a2N4.

  45. 7 October 2005 Total exemption small company accounts made up to 28 May 2005 [View PDF]

    Action Date: 28 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg3Mzg1NWFkaXF6a2N4.

  46. 28 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4MTYzOGFkaXF6a2N4.

  47. 12 November 2004 Total exemption small company accounts made up to 28 May 2004 [View PDF]

    Action Date: 28 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExODQ0NGFkaXF6a2N4.

  48. 28 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNjgwOWFkaXF6a2N4.

  49. 29 March 2004 Accounts for a small company made up to 28 May 2003 [View PDF]

    Action Date: 28 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI4NjQzMmFkaXF6a2N4.

  50. 10 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4NTAzNWFkaXF6a2N4.

  51. 7 February 2003 Total exemption small company accounts made up to 28 May 2002 [View PDF]

    Action Date: 28 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUwMjM1OGFkaXF6a2N4.

  52. 21 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMTExN2FkaXF6a2N4.

  53. 18 December 2001 Accounts for a small company made up to 28 May 2001 [View PDF]

    Action Date: 28 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc3MDkyOGFkaXF6a2N4.

  54. 13 December 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NjQwOTU0MGFkaXF6a2N4.

  55. 18 June 2001 Return made up to 16/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzOTYwNWFkaXF6a2N4.

  56. 18 December 2000 Accounts for a small company made up to 28 May 2000 [View PDF]

    Action Date: 28 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTczNjc2MGFkaXF6a2N4.

  57. 20 June 2000 Return made up to 16/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MzI0MmFkaXF6a2N4.

  58. 16 November 1999 Accounts for a small company made up to 28 May 1999 [View PDF]

    Action Date: 28 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjY0NjU2M2FkaXF6a2N4.

  59. 13 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MDM4M2FkaXF6a2N4.

  60. 7 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDk0MzU3MWFkaXF6a2N4.

  61. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY2NjgzOWFkaXF6a2N4.

  62. 16 December 1998 Accounts for a small company made up to 28 May 1998 [View PDF]

    Action Date: 28 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkwODU0OGFkaXF6a2N4.

  63. 18 June 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyOTIzM2FkaXF6a2N4.

  64. 18 December 1997 Accounts for a small company made up to 28 May 1997 [View PDF]

    Action Date: 28 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNjU0MTMzNWFkaXF6a2N4.

  65. 19 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NDYyMWFkaXF6a2N4.

  66. 20 March 1997 Accounts for a small company made up to 28 May 1996 [View PDF]

    Action Date: 28 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NTk4NjMyNWFkaXF6a2N4.

  67. 12 June 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzMjI1MWFkaXF6a2N4.

  68. 25 March 1996 Accounts for a small company made up to 28 May 1995 [View PDF]

    Action Date: 28 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMDI2ODc4NmFkaXF6a2N4.

  69. 21 June 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMDk4M2FkaXF6a2N4.

  70. 23 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NDczMWFkaXF6a2N4.

  71. 28 November 1994 Accounts for a small company made up to 28 May 1994

    Action Date: 28 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM3MTE3OGFkaXF6a2N4.

  72. 24 January 1994 Return made up to 25/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNDI3NGFkaXF6a2N4.

  73. 20 December 1993 Full accounts made up to 28 May 1993

    Action Date: 28 May 1993. Category: Accounts. Type: AA. Transaction: MDExMTI4MzcyMWFkaXF6a2N4.

  74. 25 January 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2Nzc0OGFkaXF6a2N4.

  75. 23 December 1992 Full accounts made up to 28 May 1992

    Action Date: 28 May 1992. Category: Accounts. Type: AA. Transaction: MDA2NzEwNDkxNWFkaXF6a2N4.

  76. 20 February 1992 Full accounts made up to 28 May 1991

    Action Date: 28 May 1991. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MjE5NGFkaXF6a2N4.

  77. 20 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMTk0MWFkaXF6a2N4.

  78. 29 January 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTUwODk0NmFkaXF6a2N4.

  79. 29 October 1990 Full accounts made up to 28 May 1990

    Action Date: 28 May 1990. Category: Accounts. Type: AA. Transaction: MDExNzAzMjU0OGFkaXF6a2N4.

  80. 22 February 1990 Return made up to 15/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTk1MzcyNGFkaXF6a2N4.

  81. 15 January 1990 Full accounts made up to 28 May 1989

    Action Date: 28 May 1989. Category: Accounts. Type: AA. Transaction: MDExNTU3MDE5MWFkaXF6a2N4.

  82. 20 April 1989 Return made up to 07/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTM3ODA3MWFkaXF6a2N4.

  83. 20 April 1989 Full accounts made up to 28 May 1988

    Action Date: 28 May 1988. Category: Accounts. Type: AA. Transaction: MDA4MzAwNTAyMGFkaXF6a2N4.

  84. 10 February 1988 Return made up to 18/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzAwNDU4OWFkaXF6a2N4.

  85. 4 February 1988 Full accounts made up to 28 May 1987

    Action Date: 28 May 1987. Category: Accounts. Type: AA. Transaction: MDA3NDU1NTc4N2FkaXF6a2N4.

  86. 10 June 1987 Full accounts made up to 28 May 1986

    Action Date: 28 May 1986. Category: Accounts. Type: AA. Transaction: MDAyOTEyMzk2NGFkaXF6a2N4.

  87. 9 April 1987 Return made up to 04/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjcwMjM1MGFkaXF6a2N4.

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