DINWIDDIE'S FARM RECORDS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 7AB
Company number SC032839
Status Active
Incorporation Date 31 January 1958
Company Type Private Limited Company
Address 20 MARKET SQUARE, DUMFRIES, DG2 7AB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3,257 . The most likely internet sites of DINWIDDIE'S FARM RECORDS LIMITED are www.dinwiddiesfarmrecords.co.uk, and www.dinwiddie-s-farm-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Dinwiddie S Farm Records Limited is a Private Limited Company. The company registration number is SC032839. Dinwiddie S Farm Records Limited has been working since 31 January 1958. The present status of the company is Active. The registered address of Dinwiddie S Farm Records Limited is 20 Market Square Dumfries Dg2 7ab. . CALLANDER, Ian Douglas is a Secretary of the company. CALLANDER, Ian Douglas is a Director of the company. CALLANDER, Philomena Mary is a Director of the company. MATHER, John Howard is a Director of the company. Secretary CALLANDER, Maureen Jeanie has been resigned. Director CALLANDER, Stuart has been resigned. Director CLARK, Derek Latimer has been resigned. Director CLARK, Robert Matthew has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
CALLANDER, Ian Douglas
Appointed Date: 01 November 2002
Director
CALLANDER, Ian Douglas

77 years old
Director
CALLANDER, Philomena Mary
Appointed Date: 08 October 2001
69 years old
Director
MATHER, John Howard
Appointed Date: 08 October 2001
52 years old

Resigned Directors

Secretary
CALLANDER, Maureen Jeanie
Resigned: 31 October 2002
Director
CALLANDER, Stuart
Resigned: 04 December 2009
Appointed Date: 08 October 2001
54 years old
Director
CLARK, Derek Latimer
Resigned: 27 December 1993
71 years old
Director
CLARK, Robert Matthew
Resigned: 03 July 2012
107 years old

Persons With Significant Control

Mr Ian Callander
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DINWIDDIE'S FARM RECORDS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,257
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3,257
...
... and 77 more events
13 Oct 1987
Return made up to 23/06/87; full list of members
13 Oct 1987
Accounts for a small company made up to 31 January 1987
30 Dec 1986
Accounts for a small company made up to 31 January 1986
30 Dec 1986
Return made up to 18/06/86; full list of members
31 Jan 1958
Incorporation

DINWIDDIE'S FARM RECORDS LIMITED Charges

19 December 1989
Standard security
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 20 market square dumfries.
22 May 1985
Bond & floating charge
Delivered: 29 May 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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