KEIR & CAWDER LIMITED
STIRLING

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Company number SC024965
Status Active
Incorporation Date 10 January 1947
Company Type Private Limited Company
Address KEIR ESTATE OFFICE, CRAIGARNHALL, BRIDGE OF ALLAN, STIRLING, PERTHSHIRE, FK9 4NG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 396,500 . The most likely internet sites of KEIR & CAWDER LIMITED are www.keircawder.co.uk, and www.keir-cawder.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Keir Cawder Limited is a Private Limited Company. The company registration number is SC024965. Keir Cawder Limited has been working since 10 January 1947. The present status of the company is Active. The registered address of Keir Cawder Limited is Keir Estate Office Craigarnhall Bridge of Allan Stirling Perthshire 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 BAIRD, Ronald Donnan has been resigned. Director DIXON, David Michael has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MACKIE, Shirley Moyra
Appointed Date: 11 September 1995

Director
LAIRD, David Logan
Appointed Date: 19 January 1996
88 years old

Director

Resigned Directors

Secretary
CHURCH, Daniel Francis
Resigned: 11 September 1995

Director
ARMSTRONG, Douglas William
Resigned: 29 September 2006
69 years old

Director
BAIRD, Ronald Donnan
Resigned: 11 September 1990

Director
DIXON, David Michael
Resigned: 17 June 1997
99 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 LIMITED Events

21 Dec 2016
Full accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 396,500

08 Oct 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 396,500

...
... and 75 more events
04 Jan 1988
Accounts for a small company made up to 31 December 1986

14 Apr 1987
Company type changed from PRI30 to pri

30 Jan 1987
Return made up to 14/11/86; full list of members

03 Nov 1986
Accounts for a small company made up to 31 December 1985

10 Jan 1947
Certificate of incorporation

KEIR & CAWDER LIMITED Charges

24 November 2011
Floating charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 September 2001
Floating charge
Delivered: 27 September 2001
Status: Satisfied on 9 August 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
19 January 1996
Bond & floating charge
Delivered: 2 February 1996
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
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…
22 March 1975
Floating charge
Delivered: 3 April 1975
Status: Satisfied on 24 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…