Active
Company Information for KEIR & CAWDER ESTATES LIMITED
KEIR ESTATE OFFICE, CRAIGARNHALL, BRIDGE OF ALLAN, STIRLING, FK9 4NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEIR & CAWDER ESTATES LIMITED | |
Legal Registered Office | |
KEIR ESTATE OFFICE CRAIGARNHALL BRIDGE OF ALLAN STIRLING FK9 4NG Other companies in FK9 | |
Company Number | SC012241 | |
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Company ID Number | SC012241 | |
Date formed | 1922-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB398230037 |
Last Datalog update: | 2025-01-05 05:44:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY MOYRA MACKIE |
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DAVID LOGAN LAIRD |
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ARCHIBALD HUGH STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RORY ALEXANDER STIRLING |
Director | ||
DOUGLAS WILLIAM ARMSTRONG |
Director | ||
DAVID MICHAEL DIXON |
Director | ||
DAVID LOGAN LAIRD |
Director | ||
DANIEL FRANCIS CHURCH |
Company Secretary | ||
RICHARD JOHN BOWDEN BLAKE |
Director | ||
ARCHIBALD DAVID STIRLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNBLANE FARMING COMPANY LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1994-11-28 | Active - Proposal to Strike off | |
KEIR & CAWDER LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1947-01-10 | Active | |
ARCHIE STIRLING LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1976-05-28 | Active | |
ANCASTER ESTATES | Director | 2011-09-09 | CURRENT | 1932-08-04 | Active | |
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED | Director | 2007-12-11 | CURRENT | 1978-03-09 | Active | |
BLACKFORD PARK LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
STARFOLDER LIMITED | Director | 2004-12-08 | CURRENT | 2004-04-06 | Active | |
WEST MEMUS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-14 | Active | |
DUNBLANE FARMING COMPANY LIMITED | Director | 1996-01-19 | CURRENT | 1994-11-28 | Active - Proposal to Strike off | |
KEIR & CAWDER LIMITED | Director | 1996-01-19 | CURRENT | 1947-01-10 | Active | |
TULCHAN OF GLENISLA FOREST LIMITED | Director | 1995-01-09 | CURRENT | 1994-08-08 | Active | |
LINDERTIS COMPANY LIMITED | Director | 1988-12-29 | CURRENT | 1961-10-12 | Active | |
RESPONSIBLE POWER SYSTEMS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BRIDGE OF ALLAN CIVIC TRUST | Director | 2010-09-28 | CURRENT | 2009-03-20 | Active | |
ENCOMM SOLUTIONS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
SCOTTISH VOICE | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
DUNBLANE FARMING COMPANY LIMITED | Director | 1994-12-12 | CURRENT | 1994-11-28 | Active - Proposal to Strike off | |
ARCHIE STIRLING LIMITED | Director | 1992-09-14 | CURRENT | 1976-05-28 | Active | |
KEIR & CAWDER LIMITED | Director | 1989-12-11 | CURRENT | 1947-01-10 | Active |
Job Title | Location | Job description | Date posted |
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Live In Couple | Stirling | Lively, energetic couple wanted to help in private house in Scotland. Housekeeping, gardening, maintenance and cooking and a willingness to help out in all | |
Live in Couple | Stirling | Experienced energetic couple wanted to help in private house in Scotland. Housekeeping, cooking, gardening, maintenance and a willingness to help out in all |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410033 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN LAIRD | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-10-25 GBP 6,470 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/10/21 | |
RES06 | Resolutions passed:
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AA01 | Previous accounting period extended from 31/12/20 TO 31/01/21 | |
SH19 | Statement of capital on 2021-01-25 GBP 8,210,073 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/01/21 | |
SH01 | 19/01/21 STATEMENT OF CAPITAL GBP 9210073 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410031 | |
AP01 | DIRECTOR APPOINTED MR SIMON GREGOR MACGILLIVRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410026 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 6470 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410026 | |
466(Scot) | Alter floating charge 20 | |
466(Scot) | Alter floating charge SC0122410025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0122410023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410025 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | 18/01/17 STATEMENT OF CAPITAL GBP 5000 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 6470 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0122410022 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 | |
AR01 | 11/12/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 11/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STIRLING | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RORY ALEXANDER STIRLING / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD) | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | ARNBATHIE DEVELOPMENTS LIMITED | ||
Outstanding | SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD) | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
STANDARD SECURITY | Multiple filings of asset release and removal. Please see documents registered | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | MRS SHARON STIRLING | |
STANDARD SECURITY | Satisfied | SHARON STIRLING | |
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
BOND & FLOATING CHARGE | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | K W PROPERTIES LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE RIGHT HONOURABLE ROBERT MICHAEL JAMES CECIL, THE VISCOUNT CRANBORNE, PC | |
BOND & FLOATING CHARGE | Satisfied | THE RIGHT HONOURABLE ROBERT MICHAEL JAMES CECIL, THE VISCOUNT CRANBORNE, P.C. | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
EQUITABLE CHARGE | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY | Satisfied | DIAMOND DEVELOPMENT COMPANY LTD | |
STANDARD SECURITY | Satisfied | HAIRDORN LTD | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEIR & CAWDER ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as KEIR & CAWDER ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |