CALDER MILLERFIELD LIMITED

Key Data

Status

Active

Company No.

SC013663

Incorporation date

13/05/1925

Size

Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1925)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

14/01/2026

Purchase of own shares.

View PDF (4 pages)

05/12/2025

Cancellation of shares. Statement of capital on 2025-11-28

View PDF (6 pages)

17/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (12 pages)

17/12/2024

Purchase of own shares.

View PDF (4 pages)

15/11/2024

Cancellation of shares. Statement of capital on 2024-11-08

View PDF (4 pages)

13/06/2024

Accounts for a small company made up to 2023-10-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

20/11/2023

Purchase of own shares.

View PDF (4 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (4 pages)

24/05/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

24/05/2022

Purchase of own shares.

View PDF (4 pages)

04/05/2022

Accounts for a small company made up to 2021-10-31

View PDF (8 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-04-25

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a small company made up to 2020-10-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

22/02/2021

Purchase of own shares.

View PDF (3 pages)

18/11/2020

Cancellation of shares. Statement of capital on 2020-11-10

View PDF (6 pages)

24/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

20/02/2020

Purchase of own shares.

View PDF (3 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-10-22

View PDF (6 pages)

25/04/2019

Purchase of own shares.

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

08/04/2019

Cancellation of shares. Statement of capital on 2019-03-29

View PDF (6 pages)

14/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

09/05/2018

Purchase of own shares.

View PDF (3 pages)

05/04/2018

Cancellation of shares. Statement of capital on 2018-03-30

View PDF (6 pages)

19/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

03/05/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (6 pages)

28/04/2017

Purchase of own shares.

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

07/03/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

17/06/2016

Termination of appointment of Cameron Ralston Kyle as a secretary on 2016-06-16

View PDF (1 pages)

11/05/2016

Termination of appointment of Alexander Douglas Kyle as a director on 2016-03-31

View PDF (1 pages)

11/05/2016

Termination of appointment of Gordon Kyle as a director on 2016-03-31

View PDF (1 pages)

11/05/2016

Termination of appointment of Cameron Ralston Kyle as a director on 2016-03-31

View PDF (1 pages)

21/04/2016

Purchase of own shares.

View PDF (3 pages)

05/04/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

05/04/2016

Resolutions

View PDF (14 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (9 pages)

14/03/2016

Director's details changed for Mr Grant John Findlater on 2015-01-01

View PDF (2 pages)

10/03/2016

Accounts for a medium company made up to 2015-10-31

View PDF (17 pages)

24/03/2015

Accounts for a medium company made up to 2014-10-31

View PDF (16 pages)

23/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (9 pages)

02/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (9 pages)

20/03/2014

Accounts for a medium company made up to 2013-10-31

View PDF (16 pages)

03/12/2013

Purchase of own shares.

View PDF (3 pages)

25/11/2013

Cancellation of shares. Statement of capital on 2013-11-25

View PDF (4 pages)

25/11/2013

Resolutions

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (9 pages)

05/04/2013

Director's details changed for Mr Grant John Findlater on 2013-04-05

View PDF (2 pages)

05/04/2013

Director's details changed for David Robert Findlater on 2013-04-05

View PDF (2 pages)

05/04/2013

Director's details changed for Alexander Douglas Kyle on 2013-04-05

View PDF (2 pages)

25/03/2013

Accounts for a medium company made up to 2012-10-31

View PDF (16 pages)

18/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (9 pages)

21/03/2012

Accounts for a medium company made up to 2011-10-31

View PDF (16 pages)

20/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (9 pages)

04/03/2011

Accounts for a medium company made up to 2010-10-31

View PDF (16 pages)

31/01/2011

Resolutions

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (9 pages)

01/04/2010

Director's details changed for David Robert Findlater on 2010-03-13

View PDF (2 pages)

01/04/2010

Director's details changed for Cameron Ralston Kyle on 2010-03-13

View PDF (2 pages)

01/04/2010

Director's details changed for Gordon Kyle on 2010-03-13

View PDF (2 pages)

01/04/2010

Director's details changed for Alexander Douglas Kyle on 2010-03-13

View PDF (2 pages)

01/04/2010

Director's details changed for Grant John Findlater on 2010-03-13

View PDF (2 pages)

19/03/2010

Accounts for a medium company made up to 2009-10-31

View PDF (16 pages)

20/05/2009

Return made up to 13/03/09; full list of members

View PDF (8 pages)

17/03/2009

Accounts for a medium company made up to 2008-10-31

View PDF (16 pages)

08/01/2009

Director appointed grant john findlater

View PDF (2 pages)

08/01/2009

Director appointed david robert findlater logged form

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07/01/2009

Appointment terminated director gordon findlater

View PDF (1 pages)

07/01/2009

Appointment terminated director douglas findlater

View PDF (1 pages)

10/04/2008

Return made up to 13/03/08; full list of members

View PDF (8 pages)

10/04/2008

Director's change of particulars / douglas findlater / 01/11/2007

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03/03/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (11 pages)

14/03/2007

Accounts for a medium company made up to 2006-10-31

View PDF (16 pages)

11/07/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

03/05/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

12/04/2005

Accounts for a medium company made up to 2004-10-31

View PDF (17 pages)

08/04/2005

Return made up to 13/03/05; full list of members

View PDF (10 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Return made up to 13/03/04; full list of members

View PDF (10 pages)

28/01/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

20/03/2003

Return made up to 13/03/03; full list of members

View PDF (11 pages)

17/01/2003

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

19/12/2002

£ ic 87430/83430 11/12/02 £ sr 4000@1=4000

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (2 pages)

19/04/2002

Return made up to 13/03/02; full list of members

View PDF (10 pages)

31/01/2002

Accounts for a medium company made up to 2001-10-31

View PDF (19 pages)

14/03/2001

Return made up to 13/03/01; full list of members

View PDF (10 pages)

29/01/2001

Accounts for a medium company made up to 2000-10-31

View PDF (20 pages)

23/03/2000

Return made up to 13/03/00; full list of members

View PDF (11 pages)

23/02/2000

Accounts for a medium company made up to 1999-10-31

View PDF (21 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

£ ic 200000/133330 29/10/99 £ sr 66670@1=66670

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 13/03/99; full list of members

View PDF (9 pages)

25/02/1999

Accounts for a medium company made up to 1998-10-31

View PDF (20 pages)

28/01/1999

£ ic 200000/154100 22/01/99 £ sr 45900@1=45900

View PDF (1 pages)

27/01/1999

Resolutions

View PDF (10 pages)

27/03/1998

Return made up to 13/03/98; full list of members

View PDF (8 pages)

24/02/1998

Accounts for a medium company made up to 1997-10-31

View PDF (18 pages)

28/07/1997

Accounts for a medium company made up to 1996-10-31

View PDF (16 pages)

18/03/1997

Return made up to 13/03/97; no change of members

View PDF (6 pages)

18/03/1996

Accounts for a medium company made up to 1995-10-31

View PDF (17 pages)

18/03/1996

Return made up to 13/03/96; no change of members

View PDF (6 pages)

24/03/1995

Return made up to 13/03/95; full list of members

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06/03/1995

Accounts for a medium company made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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21/04/1994

Full accounts made up to 1993-10-31

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21/03/1994

Director's particulars changed

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21/03/1994

Return made up to 13/03/94; no change of members

View PDF (6 pages)

26/03/1993

Accounts for a small company made up to 1992-10-31

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26/03/1993

Return made up to 13/03/93; full list of members

View PDF (7 pages)

10/02/1993

Secretary resigned;new secretary appointed

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08/06/1992

Return made up to 13/03/92; no change of members

View PDF (6 pages)

23/03/1992

Accounts for a small company made up to 1991-10-31

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02/03/1992

Director's particulars changed

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18/03/1991

Return made up to 13/03/91; full list of members

View PDF (7 pages)

17/03/1991

Full group accounts made up to 1990-10-31

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14/02/1991

Director's particulars changed

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09/01/1991

Dec mort/charge 249

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13/12/1990

Director's particulars changed

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05/11/1990

Partic of mort/charge 12375

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16/10/1990

Partic of mort/charge 11659

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10/04/1990

Return made up to 02/04/90; full list of members

View PDF (10 pages)

27/03/1990

New director appointed

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23/02/1990

Full group accounts made up to 1989-10-31

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11/04/1989

Full group accounts made up to 1988-10-31

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11/04/1989

Return made up to 05/04/89; full list of members

View PDF (6 pages)

08/08/1988

Partic of mort/charge 7966

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25/07/1988

New director appointed

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18/07/1988

New secretary appointed

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08/04/1988

Return made up to 06/04/88; full list of members

View PDF (6 pages)

21/01/1988

Full group accounts made up to 1987-10-31

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02/04/1987

Return made up to 25/03/87; full list of members

View PDF (6 pages)

11/02/1987

Group of companies' accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Full accounts made up to 1984-10-31

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07/04/1983

Accounts made up to 1982-10-31

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17/03/1982

Accounts made up to 1981-10-31

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24/08/1981

Accounts made up to 1980-10-31

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25/06/1980

Accounts made up to 1979-11-02

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09/05/1979

Accounts made up to 1978-11-03

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14/11/1962

Certificate of change of name

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12/02/1960

Certificate of change of name

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13/05/1925

Miscellaneous

View PDF (1 pages)

13/05/1925

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/03/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Robert Findlater	Director	15/12/2008 - Present	-
Kyle, Alexander Douglas	Secretary	01/11/1999 - 12/11/2004	-
Findlater, Douglas W	Secretary	29/01/1993 - 29/10/1999	-
Kyle, Gordon	Director	18/06/1999 - 31/03/2016	-
Kyle, Cameron Ralston	Director	19/03/1990 - 31/03/2016	-

Persons with Significant Control

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Description

About CALDER MILLERFIELD LIMITED

CALDER MILLERFIELD LIMITED is an(a) Active company incorporated on 13/05/1925 with the registered office located at 213 Nuneaton Street, Glasgow, G40 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER MILLERFIELD LIMITED?

CALDER MILLERFIELD LIMITED is currently Active. It was registered on 13/05/1925 .

Where is CALDER MILLERFIELD LIMITED located?

CALDER MILLERFIELD LIMITED is registered at 213 Nuneaton Street, Glasgow, G40 3DX.

What does CALDER MILLERFIELD LIMITED do?

CALDER MILLERFIELD LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CALDER MILLERFIELD LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.