A.J.E. Calder Limited

Company Name	A.J.E. Calder Limited
Directors	Henry Glendinning Weir and Patricia Weir
Company Status	Active
Company Number	SC031572
Category	Private Limited Company
Incorporation Date	1 June 1956(67 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Henry Glendinning Weir
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 January 1989(32 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Director Name	Mrs Patricia Weir
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 January 1989(32 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Secretary Name	Mr James Murray Weir
Nationality	British
Status	Current
Appointed	08 October 2008(52 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bogend Duns Borders TD11 3RA Scotland

Director Name	Muriel Calder
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(32 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1995)
Role	Secretary
Correspondence Address	Bogend Duns Berwickshire TD11 3RA Scotland

Secretary Name	Muriel Calder
Nationality	British
Status	Resigned
Appointed	30 January 1989(32 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Bogend Duns Berwickshire TD11 3RA Scotland

Secretary Name	Mrs Patricia Weir
Nationality	British
Status	Resigned
Appointed	07 June 1995(39 years after company formation)
Appointment Duration	13 years, 4 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Director Name	Mr James Murray Weir
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(49 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2008)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bogend Duns Borders TD11 3RA Scotland

Contact

Telephone	01361 882759
Telephone region	Duns

Location

Registered Address	Bogend Duns Berwickshire TD11 3RA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

10k at £1	Patricia Weir 33.90% Preference
9k at £1	Trustees Of Pat Weir Trust 30.51% Ordinary
7k at £1	James M. Weir 23.73% Ordinary
3.5k at £1	Patricia Weir 11.86% Ordinary

Financials

Year	2014
Net Worth	£388,602
Cash	£45,388
Current Liabilities	£47,439

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
17 August 2017	Change of details for Mrs Patricia Weir as a person with significant control on 1 July 2016 (2 pages)
17 August 2017	Change of details for Mrs Patricia Weir as a person with significant control on 1 July 2016 (2 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 29,500 (6 pages)
12 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 29,500 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 29,500 (6 pages)
2 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 29,500 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 29,500 (6 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 29,500 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
28 April 2010	Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages)
28 April 2010	Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages)
28 April 2010	Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages)
28 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Patricia Weir on 2 October 2009 (2 pages)
28 April 2010	Director's details changed for Patricia Weir on 2 October 2009 (2 pages)
28 April 2010	Director's details changed for Patricia Weir on 2 October 2009 (2 pages)
28 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
26 April 2010	Purchase of own shares. (3 pages)
26 April 2010	Cancellation of shares. Statement of capital on 26 April 2010 GBP 29,500 (5 pages)
26 April 2010	Resolutions RES13 ‐ Approval of share agreement 04/03/2010 (23 pages)
26 April 2010	Cancellation of shares. Statement of capital on 26 April 2010 GBP 29,500 (5 pages)
26 April 2010	Purchase of own shares. (3 pages)
26 April 2010	Resolutions RES13 ‐ Approval of share agreement 04/03/2010 (23 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
13 March 2009	Return made up to 30/01/09; full list of members (4 pages)
13 March 2009	Return made up to 30/01/09; full list of members (4 pages)
5 December 2008	Appointment terminated secretary patricia weir (1 page)
5 December 2008	Secretary appointed james murray weir (1 page)
5 December 2008	Appointment terminated director james weir (1 page)
5 December 2008	Appointment terminated director james weir (1 page)
5 December 2008	Secretary appointed james murray weir (1 page)
5 December 2008	Appointment terminated secretary patricia weir (1 page)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2007	Return made up to 30/01/07; full list of members (8 pages)
29 March 2007	Return made up to 30/01/07; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2006	Return made up to 30/01/06; full list of members (8 pages)
20 February 2006	Return made up to 30/01/06; full list of members (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 April 2005	Statement of affairs (5 pages)
12 April 2005	Statement of affairs (5 pages)
11 April 2005	Â£ ic 40000/33000 04/03/05 Â£ sr 7000@1=7000 (1 page)
11 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2005	Â£ ic 40000/33000 04/03/05 Â£ sr 7000@1=7000 (1 page)
11 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 February 2005	Return made up to 30/01/05; full list of members (8 pages)
15 February 2005	Return made up to 30/01/05; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 January 2004	Return made up to 30/01/04; full list of members (8 pages)
24 January 2004	Return made up to 30/01/04; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 February 2003	Return made up to 30/01/03; full list of members (8 pages)
3 February 2003	Return made up to 30/01/03; full list of members (8 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 February 2002	Return made up to 30/01/02; full list of members (7 pages)
4 February 2002	Return made up to 30/01/02; full list of members (7 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 February 2001	Return made up to 30/01/01; full list of members (7 pages)
1 February 2001	Return made up to 30/01/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
6 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
31 January 1999	Return made up to 30/01/99; no change of members (4 pages)
31 January 1999	Return made up to 30/01/99; no change of members (4 pages)
27 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 January 1998	Return made up to 30/01/98; change of members (6 pages)
26 January 1998	Return made up to 30/01/98; change of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
18 February 1997	Return made up to 30/01/97; full list of members (6 pages)
18 February 1997	Return made up to 30/01/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 January 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (13 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (13 pages)
8 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Memorandum and Articles of Association (16 pages)
8 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Memorandum and Articles of Association (16 pages)
10 July 1995	Auditor's resignation (18 pages)
10 July 1995	Auditor's resignation (18 pages)
30 July 1984	Accounts made up to 31 May 1982 (9 pages)
30 July 1984	Accounts made up to 31 May 1982 (9 pages)
11 March 1981	Accounts made up to 31 May 1980 (8 pages)
11 March 1981	Accounts made up to 31 May 1980 (8 pages)

A.J.E. Calder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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