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A.M. & A. CALDER FARMS LIMITED

Company number SC032334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2016 AA Total exemption small company accounts made up to 28 May 2016
15 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4,034
12 Feb 2016 AA Total exemption small company accounts made up to 28 May 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,034
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4,034
17 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 1000 d shares approved 01/05/2015
22 Oct 2014 AA Total exemption small company accounts made up to 28 May 2014
11 Sep 2014 AP01 Appointment of Miss Carina Jane Calder as a director on 28 August 2014
24 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8,034
05 Nov 2013 AA Total exemption small company accounts made up to 28 May 2013
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mrs Alison Jane Calder as a director
23 Oct 2012 AA Total exemption small company accounts made up to 28 May 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Martha Calder as a director
12 Jun 2012 TM02 Termination of appointment of Martha Calder as a secretary
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 8,034
28 Dec 2011 SH08 Change of share class name or designation
28 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue b and c shares 16/12/2011
23 Sep 2011 AA Total exemption small company accounts made up to 28 May 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 28 May 2010
30 Jun 2010 TM01 Termination of appointment of Douglas Calder as a director
30 Jun 2010 TM01 Termination of appointment of Derek Calder as a director
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders