About

Registered Number: SC031572
Date of Incorporation: 01/06/1956 (68 years ago)
Company Status: Active
Registered Address: Bogend, Duns, Berwickshire, TD11 3RA

 

Based in Berwickshire, A.J.E. Calder Ltd was registered on 01 June 1956, it's status at Companies House is "Active". The companies directors are listed as Weir, Henry Glendinning, Calder, Muriel, Weir, James Murray. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Henry Glendinning N/A - 1
CALDER, Muriel N/A 01 June 1995 1
WEIR, James Murray 25 August 2005 08 October 2008 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 21 December 2017
PSC04 - N/A 17 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
RESOLUTIONS - N/A 26 April 2010
SH06 - Notice of cancellation of shares 26 April 2010
SH03 - Return of purchase of own shares 26 April 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
AA - Annual Accounts 15 September 2005
SA - Shares agreement 12 April 2005
RESOLUTIONS - N/A 11 April 2005
169 - Return by a company purchasing its own shares 11 April 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 18 October 2004
RESOLUTIONS - N/A 03 March 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 27 September 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 23 January 1996
288 - N/A 08 September 1995
AA - Annual Accounts 05 September 1995
RESOLUTIONS - N/A 08 August 1995
MEM/ARTS - N/A 08 August 1995
AUD - Auditor's letter of resignation 10 July 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 29 January 1992
363a - Annual Return 22 April 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 16 November 1989
288 - N/A 22 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 13 February 1987
AA - Annual Accounts 30 January 1987
AA - Annual Accounts 08 August 1986
AA - Annual Accounts 30 July 1984
AA - Annual Accounts 11 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.