KEIR & CAWDER ESTATES LIMITED
BRIDGE OF ALLAN

Hellopages » Stirling » Stirling » FK9 4NG

Company number SC012241
Status Active
Incorporation Date 30 May 1922
Company Type Private Limited Company
Address KEIR ESTATE OFFICE, CRAIGARNHALL, BRIDGE OF ALLAN, STIRLING, FK9 4NG
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Statement of capital on 18 January 2017 GBP 5,000 ; Solvency Statement dated 29/12/16; Statement by Directors. The most likely internet sites of KEIR & CAWDER ESTATES LIMITED are www.keircawderestates.co.uk, and www.keir-cawder-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. Keir Cawder Estates Limited is a Private Limited Company. The company registration number is SC012241. Keir Cawder Estates Limited has been working since 30 May 1922. The present status of the company is Active. The registered address of Keir Cawder Estates Limited is Keir Estate Office Craigarnhall Bridge of Allan Stirling Fk9 4ng. . MACKIE, Shirley Moyra is a Secretary of the company. LAIRD, David Logan is a Director of the company. STIRLING, Archibald Hugh is a Director of the company. Secretary CHURCH, Daniel Francis has been resigned. Director ARMSTRONG, Douglas William has been resigned. Director BLAKE, Richard John Bowden has been resigned. Director DIXON, David Michael has been resigned. Director LAIRD, David Logan has been resigned. Director STIRLING, Archibald David has been resigned. Director STIRLING, William Rory Alexander has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MACKIE, Shirley Moyra
Appointed Date: 11 September 1995
Director
LAIRD, David Logan
Appointed Date: 19 January 1996
88 years old
Director
STIRLING, Archibald Hugh

84 years old

Resigned Directors

Secretary
CHURCH, Daniel Francis
Resigned: 11 September 1995
Director
ARMSTRONG, Douglas William
Resigned: 29 September 2006
69 years old
Director
BLAKE, Richard John Bowden
Resigned: 04 March 1994
89 years old
Director
DIXON, David Michael
Resigned: 17 June 1997
99 years old
Director
LAIRD, David Logan
Resigned: 30 August 1996
Appointed Date: 19 January 1996
88 years old
Director
STIRLING, Archibald David
Resigned: 04 November 1990
Director
STIRLING, William Rory Alexander
Resigned: 10 June 2011
Appointed Date: 04 February 1997
59 years old

Persons With Significant Control

Mr Archibald Hugh Stirling
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KEIR & CAWDER ESTATES LIMITED Events

18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 5,000
18 Jan 2017
Solvency Statement dated 29/12/16
18 Jan 2017
Statement by Directors
18 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 6,470
...
... and 132 more events
06 Jan 1987
Director resigned
03 Dec 1986
Full accounts made up to 31 December 1985
29 Sep 1986
New director appointed
12 Mar 1986
Full accounts made up to 31 December 1984
13 May 1922
Certificate of incorporation

KEIR & CAWDER ESTATES LIMITED Charges

30 March 2016
Charge code SC01 2241 0024
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Ground known as blackford playing field at blackford in the…
30 March 2016
Charge code SC01 2241 0023
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Ground at carigarnhall, arnhall and keir, brodge of allan…
30 March 2016
Charge code SC01 2241 0022
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Area of ground at ochtertyre, blairdrummond. Please see…
1 December 2011
Standard security
Delivered: 16 December 2011
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: Subjects at keir estate, counties of perth and stirling;…
24 November 2011
Floating charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 December 2004
Standard security
Delivered: 6 January 2005
Status: Satisfied on 6 January 2012
Persons entitled: Mrs Sharon Stirling
Description: Lands and barony of keir, lands and estate of ochtertyre &…
21 December 2004
Standard security
Delivered: 30 December 2004
Status: Satisfied on 17 December 2011
Persons entitled: Adam & Company PLC
Description: Farm and lands of hillside of row, bridge of allan.
9 July 2001
Standard security
Delivered: 30 July 2001
Status: Satisfied on 6 January 2012
Persons entitled: Sharon Stirling
Description: Farm and lands of hillside of row, bridge of allan in the…
12 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 17 December 2011
Persons entitled: Adam & Company PLC
Description: Areas of ground lying in the county of perth forming parts…
12 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 17 December 2011
Persons entitled: Adam & Company PLC
Description: Two areas of ground forming part of the lands and estate of…
2 April 2001
Bond & floating charge
Delivered: 12 April 2001
Status: Satisfied on 20 March 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
12 April 2000
Standard security
Delivered: 25 April 2000
Status: Satisfied on 10 October 2012
Persons entitled: K W Properties Limited
Description: Manse park option ground, park of weir, by dunblane.
7 February 1996
Standard security
Delivered: 19 February 1996
Status: Satisfied on 20 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parts of keir and cawder and ochtertyre estates.
19 January 1996
Bond & floating charge
Delivered: 2 February 1996
Status: Satisfied on 20 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 November 1994
Standard security
Delivered: 17 November 1994
Status: Satisfied on 13 May 1996
Persons entitled: The Right Honourable Robert Michael James Cecil, the Viscount Cranborne, Pc
Description: The lands and barony of keir in the counties of stirling…
4 November 1994
Bond & floating charge
Delivered: 11 November 1994
Status: Satisfied on 13 May 1996
Persons entitled: The Right Honourable Robert Michael James Cecil, the Viscount Cranborne, P.C.
Description: Undertaking and all property and assets present and future…
8 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied on 2 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 390 acres part of lands of beoraid on lands and estate of…
8 August 1990
Standard security
Delivered: 23 August 1990
Status: Satisfied on 2 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 acres at greenloaning county of perth.
10 May 1989
Equitable charge
Delivered: 18 May 1989
Status: Satisfied on 2 March 2004
Persons entitled: Midland Bank PLC
Description: Specific equitable charge over the company's property…
2 December 1976
Standard security
Delivered: 21 December 1976
Status: Satisfied on 2 March 2004
Persons entitled: Hairdorn LTD
Description: Lands & estate of keir ardchullary ochter tyne & glenample…
2 December 1976
Standard security
Delivered: 21 December 1976
Status: Satisfied on 2 March 2004
Persons entitled: Diamond Development Company LTD
Description: Lands & estate of keir ardchullary ochter tyne & glenample…
27 October 1976
Standard security
Delivered: 28 October 1976
Status: Satisfied on 2 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at barony of keir, archullary, glencomple.
23 October 1973
Floating charge
Delivered: 8 November 1973
Status: Satisfied on 24 June 1996
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company
Description: Whole property…

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