Active
Company Information for KEIR & CAWDER LIMITED
KEIR ESTATE OFFICE, CRAIGARNHALL, BRIDGE OF ALLAN, STIRLING, PERTHSHIRE, FK9 4NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEIR & CAWDER LIMITED | |
Legal Registered Office | |
KEIR ESTATE OFFICE, CRAIGARNHALL BRIDGE OF ALLAN STIRLING PERTHSHIRE FK9 4NG Other companies in FK9 | |
Company Number | SC024965 | |
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Company ID Number | SC024965 | |
Date formed | 1947-01-10 | |
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 |
Last Datalog update: | 2025-01-05 05:44:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEIR & CAWDER ESTATES LIMITED | KEIR ESTATE OFFICE CRAIGARNHALL BRIDGE OF ALLAN STIRLING FK9 4NG | Active | Company formed on the 1922-05-30 |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY MOYRA MACKIE |
||
DAVID LOGAN LAIRD |
||
ARCHIBALD HUGH STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS WILLIAM ARMSTRONG |
Director | ||
DAVID MICHAEL DIXON |
Director | ||
DANIEL FRANCIS CHURCH |
Company Secretary | ||
RONALD DONNAN BAIRD |
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 ESTATES LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1922-05-30 | 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 ESTATES LIMITED | Director | 1996-01-19 | CURRENT | 1922-05-30 | 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 ESTATES LIMITED | Director | 1988-11-03 | CURRENT | 1922-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN LAIRD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 396500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 396500 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 396500 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 396500 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: KEIR ESTATE OFFICE CRAIGARNHALL BRIDGE OF ALLAN STIRLING FK9 4NG | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
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 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | ADAM & COMPANY PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE RIGHT HONOURABLE ROBERT MICHAEL JAMES CECIL, THE VISCOUNT CRANBORNE, P.C. | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as KEIR & CAWDER 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. |