D. MCHARG & SON LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7LA
Company number SC038647
Status Active
Incorporation Date 5 April 1963
Company Type Private Limited Company
Address 25 LEWIS STREET, STRANRAER, DG9 7LA
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,750 . The most likely internet sites of D. MCHARG & SON LIMITED are www.dmchargson.co.uk, and www.d-mcharg-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. D Mcharg Son Limited is a Private Limited Company. The company registration number is SC038647. D Mcharg Son Limited has been working since 05 April 1963. The present status of the company is Active. The registered address of D Mcharg Son Limited is 25 Lewis Street Stranraer Dg9 7la. . MURRAY, Andrew Alexander is a Secretary of the company. MCHARG, Ian David is a Director of the company. MCHARG, Marion Agnes is a Director of the company. Director MCHARG, David has been resigned. Director MCHARG, Margaret Agnes has been resigned. The company operates in "Growing of other perennial crops".


Current Directors


Director
MCHARG, Ian David
Appointed Date: 24 July 1991
67 years old

Director
MCHARG, Marion Agnes
Appointed Date: 19 October 1992
67 years old

Resigned Directors

Director
MCHARG, David
Resigned: 24 July 1991

Director
MCHARG, Margaret Agnes
Resigned: 24 July 1991

Persons With Significant Control

Mr Ian David Mcharg
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mrs Marion Agnes Mcharg
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

D. MCHARG & SON LIMITED Events

10 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 28 May 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,750

11 Feb 2016
Total exemption small company accounts made up to 28 May 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,750

...
... and 64 more events
01 Jul 1987
Return made up to 07/04/87; full list of members

22 Jun 1987
Full accounts made up to 28 May 1986

21 Aug 1986
Full accounts made up to 28 May 1985

21 Aug 1986
Return made up to 08/04/86; full list of members

05 Apr 1963
Incorporation

D. MCHARG & SON LIMITED Charges

25 January 2001
Standard security
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The farm and lands of kirkland in the parish of leswalt and…
17 January 2001
Standard security
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Farm and lands of high dinduff, leswalt.
14 September 1978
Standard security
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The farm and lands of kirkland, leswalt, stranraer.
14 April 1966
Disposition & minute of agreement
Delivered: 22 April 1966
Status: Outstanding
Persons entitled: Caledonian Insurance Company
Description: Farms and lands of knock and maize in the parish of leswalt…