A. & J. Shedden Limited

Company Registration Number: SC039579

Scottish Company

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A. & J. Shedden Limited is a Private Company Limited by Shares first registered on 28 November 1963. Its current registered address is in Lochgelly, Fife.

Registered Address

BOWHOUSE FARM
KINGLASSIE
LOCHGELLY
FIFE
KY5 0UN

There are 3 companies currently registered at this postcode, including this one.

All companies at KY5 0UN

Registration Data

Company Number

SC039579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 November 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £545,746£485,775£440,749£500,375£510,884£500,917
Current Assets £237,884£308,290£214,781£215,271£210,210£270,145
of which Cash £2,802£37,099£998£3,275£3,935£4,041
Total Assets £783,630£794,065£655,530£715,646£721,094£771,062
Current Liabilities £439,804£446,591£310,455£360,523£330,188£354,187
Net Current Assets £-201,920£-138,301£-95,674£-145,252£-119,978£-84,042
Total Net Worth £343,826£347,474£345,075£355,123£390,906£416,875

Previous Names

No previous names

Company Officers

  • MAXMAC REGISTRATIONS LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

     

    Sixth Floor
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • SHEDDEN, Aileen Mary

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Cluny Mains Farm
    Cluny
    Fife
    KY2 6QU

  • SHEDDEN, Robin Kenneth

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1957

    Cluny Mains
    Cluny
    Kirkcaldy
    Fife
    KY2 6QU

  • SHEDDEN, Andrew Cuthbertson

    Secretary

    Appointed on 5 July 1995

    Resigned on 7 January 2008

    Bowhouse Farm
    Kinglassie
    Lochgelly
    Fife
    KY5 0UN

  • SHEDDEN, Jean Dunn

    Secretary

    Resigned on 5 July 1995

    22 Viewforth Avenue
    Kirkcaldy
    Fife
    KY1 3BL

  • SHEDDEN, Andrew Cuthbertson

    Director

    Appointed on 1 July 2000

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1952

    Bowhouse Farm
    Kinglassie
    Lochgelly
    Fife
    KY5 0UN

  • SHEDDEN, Andrew

    Director

    Resigned on 15 July 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1925

    22 Viewforth Avenue
    Kirkcaldy
    Fife
    KY1 3BL

  • SHEDDEN, Jean Dunn

    Director

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1926

    22 Viewforth Avenue
    Kirkcaldy
    Fife
    KY1 3BL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20RI2. Transaction: MzE1MTY5NjQ4N2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4QXN. Transaction: MzE0NzUxMDM0M2FkaXF6a2N4.

  3. 20 February 2016 Registration of charge SC0395790003, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: S516GRWA. Transaction: MzE0Mjg0NjYzN2FkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB1CMI. Transaction: MzEyNTg3OTc4NGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECG49. Transaction: MzEyMjI4OTgxMGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQEM17. Transaction: MzEwMjQ5MzA1NGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36KQS3D. Transaction: MzA5ODkyNjkxOGFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DLFC. Transaction: MzA4MDQ1MTE0M2FkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S25TVL1T. Transaction: MzA3NjAxMzgwOWFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIKQQ. Transaction: MzA1OTU5OTg1MmFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S14LDBLU. Transaction: MzA1NDE2MTcxM2FkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0XD0VCE. Transaction: MzAzOTUwMzY3MGFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVEF1SX6. Transaction: MzAzNTE0MTYxNWFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XY5EFL8M. Transaction: MzAxODQ2MzgzNWFkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Robin Kenneth Shedden on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XY5EEL8L. Transaction: MzAxODQ2MzE3MGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Aileen Mary Shedden on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XY5EDL8K. Transaction: MzAxODQ2MzE2OGFkaXF6a2N4.

  17. 28 June 2010 Secretary's details changed for Maxmac Registrations Limited on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH04. Barcode: XY5ECL8J. Transaction: MzAxODQ2MzE2NGFkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6VIRJF0. Transaction: MzAxNDQ1MzE1MWFkaXF6a2N4.

  19. 26 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8R2B1Y. Transaction: MjAzNTkzODM0NGFkaXF6a2N4.

  20. 12 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SN7DZ7Y3. Transaction: MjAyODAxOTEyOWFkaXF6a2N4.

  21. 29 October 2008 Return made up to 30/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SSC0A49J. Transaction: MjAxNjcyMDQ4NGFkaXF6a2N4.

  22. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTU3MTc3MmFkaXF6a2N4.

  23. 8 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9IK18T. Transaction: MjAwODYzNTk3MWFkaXF6a2N4.

  24. 30 June 2008 Registered office changed on 30/06/2008 from cluny mains farm cluny kirkcaldy KY2 6QU [View PDF]

    Category: Address. Type: 287. Barcode: XAFZ610S. Transaction: MjAwODExMTQ0M2FkaXF6a2N4.

  25. 26 February 2008 Director appointed aileen mary shedden [View PDF]

    Category: Officers. Type: 288a. Barcode: S2GJUXG0. Transaction: MjAwMDI2MTg3OWFkaXF6a2N4.

  26. 13 February 2008 Registered office changed on 13/02/08 from: cluny clays cluny kirkcaldy KY2 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1Mjc4M2FkaXF6a2N4.

  27. 13 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MjYyMGFkaXF6a2N4.

  28. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1MjU2N2FkaXF6a2N4.

  29. 13 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NjUzN2FkaXF6a2N4.

  30. 15 November 2007 Accounting reference date extended from 30/04/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE2NzYxMmFkaXF6a2N4.

  31. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1NzAzNGFkaXF6a2N4.

  32. 29 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3MTk0OWFkaXF6a2N4.

  33. 31 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3MzE0NWFkaXF6a2N4.

  34. 25 August 2006 Return made up to 30/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1NTM1NmFkaXF6a2N4.

  35. 18 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTIyNzIzNGFkaXF6a2N4.

  36. 20 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTU3MDQ4M2FkaXF6a2N4.

  37. 20 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyMDg1N2FkaXF6a2N4.

  38. 1 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzgyNTkxMGFkaXF6a2N4.

  39. 27 July 2004 Return made up to 30/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2MDA0OGFkaXF6a2N4.

  40. 17 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY3NDE3MmFkaXF6a2N4.

  41. 21 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzODQyOGFkaXF6a2N4.

  42. 31 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NTkxOTkyNmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNDMyM2FkaXF6a2N4.

  44. 19 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjEzNzc5MmFkaXF6a2N4.

  45. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg2MDA3MWFkaXF6a2N4.

  46. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEwNjkzNmFkaXF6a2N4.

  47. 14 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTc1NmFkaXF6a2N4.

  48. 19 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEyMzA3NWFkaXF6a2N4.

  49. 9 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MzQ5OWFkaXF6a2N4.

  50. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE4Mjc5NGFkaXF6a2N4.

  51. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3NjAwNWFkaXF6a2N4.

  52. 6 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MzUzMWFkaXF6a2N4.

  53. 11 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjAwNDQ1N2FkaXF6a2N4.

  54. 16 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMTc1MGFkaXF6a2N4.

  55. 6 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTk3ODM3NmFkaXF6a2N4.

  56. 18 June 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4NTE2OWFkaXF6a2N4.

  57. 13 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzE0NzgwN2FkaXF6a2N4.

  58. 16 June 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxMDI0N2FkaXF6a2N4.

  59. 10 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MTQ0MjI2MGFkaXF6a2N4.

  60. 31 May 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTE2MWFkaXF6a2N4.

  61. 29 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NTY5NzkxMGFkaXF6a2N4.

  62. 17 August 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwMzUzNWFkaXF6a2N4.

  63. 17 July 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODI1MjI0NWFkaXF6a2N4.

  64. 29 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU3NzI5M2FkaXF6a2N4.

  65. 20 May 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4Njg5N2FkaXF6a2N4.

  66. 29 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MDM3OTgyN2FkaXF6a2N4.

  67. 15 July 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzMzIzOWFkaXF6a2N4.

  68. 17 March 1993 Registered office changed on 17/03/93 from: mid strathmore farm thornton fife KY1 4DF

    Category: Address. Type: 287. Transaction: MDA5NDcxNzI1MWFkaXF6a2N4.

  69. 3 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMTM4MTQ2OWFkaXF6a2N4.

  70. 5 June 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjEwNzY0NWFkaXF6a2N4.

  71. 2 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MDM4MDMzMWFkaXF6a2N4.

  72. 17 June 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTczNzE0NWFkaXF6a2N4.

  73. 18 March 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3MjcxNTU0NGFkaXF6a2N4.

  74. 29 January 1991 Return made up to 23/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzg1Njg0MmFkaXF6a2N4.

  75. 29 October 1990 Registered office changed on 29/10/90 from: 39 melville street edinburgh EH3 7JL

    Category: Address. Type: 287. Transaction: MDEzMzg5MDYyM2FkaXF6a2N4.

  76. 3 September 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMjU3MTExOGFkaXF6a2N4.

  77. 18 July 1990 Return made up to 23/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM3MDg3NWFkaXF6a2N4.

  78. 4 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTIxNTg4MmFkaXF6a2N4.

  79. 23 February 1990 £ ic 21437/20937 18/11/89 £ sr [email protected]=500

    Category: Capital. Type: 169. Transaction: MDA4NjYyMzA5NGFkaXF6a2N4.

  80. 24 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk1ODgwMmFkaXF6a2N4.

  81. 20 January 1990 Full group accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyMjQ4NDg0OWFkaXF6a2N4.

  82. 21 December 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTAyNTA4MWFkaXF6a2N4.

  83. 14 April 1989 Full group accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4Mzc5NDMyM2FkaXF6a2N4.

  84. 2 August 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NDAzNTExMGFkaXF6a2N4.

  85. 21 March 1988 Return made up to 29/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzc5NDcwN2FkaXF6a2N4.

  86. 10 March 1988 Full group accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5NzkxNDkxMGFkaXF6a2N4.

  87. 5 January 1987 Return made up to 24/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDkzNjU3MWFkaXF6a2N4.

  88. 22 October 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NjM1NzA2OWFkaXF6a2N4.

  89. 5 May 1964 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU1NzAzM2FkaXF6a2N4.

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