GEORGE DALGARNO & SONS LIMITED
BY BRECHIN DALGARNO FARMS LIMITED

Hellopages » Angus » Angus » DD9 6RQ

Company number SC156243
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address PARKFIELD, LITTLE BRECHIN, BY BRECHIN, ANGUS, DD9 6RQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of GEORGE DALGARNO & SONS LIMITED are www.georgedalgarnosons.co.uk, and www.george-dalgarno-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. George Dalgarno Sons Limited is a Private Limited Company. The company registration number is SC156243. George Dalgarno Sons Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of George Dalgarno Sons Limited is Parkfield Little Brechin by Brechin Angus Dd9 6rq. . DALGARNO, Brian is a Secretary of the company. DALGARNO, Brian is a Director of the company. DALGARNO, George is a Director of the company. DALGARNO, Robert is a Director of the company. Secretary DALGARNO, Maureen Annabella has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALGARNO, Bruce has been resigned. Director DALGARNO, George has been resigned. Director DALGARNO, Maureen Annabella has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
DALGARNO, Brian
Appointed Date: 16 March 2007

Director
DALGARNO, Brian
Appointed Date: 16 March 2007
65 years old

Director
DALGARNO, George
Appointed Date: 16 March 2007
67 years old

Director
DALGARNO, Robert
Appointed Date: 14 October 2008
62 years old

Resigned Directors

Secretary
DALGARNO, Maureen Annabella
Resigned: 16 March 2007
Appointed Date: 01 March 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Director
DALGARNO, Bruce
Resigned: 13 May 2016
Appointed Date: 14 October 2008
64 years old

Director
DALGARNO, George
Resigned: 16 March 2007
Appointed Date: 01 March 1995
91 years old

Director
DALGARNO, Maureen Annabella
Resigned: 16 March 2007
Appointed Date: 01 March 1995
85 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr George Dalgarno
Notified on: 13 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Dalgarno
Notified on: 13 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Dalgarno
Notified on: 13 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE DALGARNO & SONS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 Jun 2016
Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 75

14 Jun 2016
Purchase of own shares.
...
... and 60 more events
09 Mar 1995
Accounting reference date notified as 31/10

01 Mar 1995
New secretary appointed;director resigned;new director appointed

01 Mar 1995
Secretary resigned;new director appointed

01 Mar 1995
Registered office changed on 01/03/95 from: 24 great king street edinburgh EH3 6QN

01 Mar 1995
Incorporation