DODS OF HADDINGTON LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4NN

Company number SC056452
Status Active
Incorporation Date 3 October 1974
Company Type Private Limited Company
Address BACKBURN, LETHAN ROAD, HADDINGTON, EAST LOTHIAN, EH41 4NN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Resolutions RES13 ‐ Proposed transfers approved 22/11/2016 ; Termination of appointment of Brian Gordon Blackie as a director on 23 November 2016. The most likely internet sites of DODS OF HADDINGTON LIMITED are www.dodsofhaddington.co.uk, and www.dods-of-haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Drem Rail Station is 4 miles; to North Berwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dods of Haddington Limited is a Private Limited Company. The company registration number is SC056452. Dods of Haddington Limited has been working since 03 October 1974. The present status of the company is Active. The registered address of Dods of Haddington Limited is Backburn Lethan Road Haddington East Lothian Eh41 4nn. . CUNNINGHAM, David Mackay is a Director of the company. ECCLES, David John is a Director of the company. HARPER, Joseph William Meikle Cochran is a Director of the company. HARPER, Timothy Frank is a Director of the company. Secretary BONNINGTON, Gordon has been resigned. Secretary FANSHAWE, David has been resigned. Secretary HARPER, Joseph William Meikle Cochran has been resigned. Director BLACKIE, Brian Gordon has been resigned. Director BONNINGTON, Gordon has been resigned. Director FANSHAWE, David has been resigned. Director MOWAT, Douglas Neil has been resigned. Director TAYLOR, James Wallace has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
CUNNINGHAM, David Mackay
Appointed Date: 01 August 2010
53 years old
Director
ECCLES, David John
Appointed Date: 01 August 2009
62 years old
Director
HARPER, Joseph William Meikle Cochran

71 years old
Director
HARPER, Timothy Frank
Appointed Date: 01 August 2014
40 years old

Resigned Directors

Secretary
BONNINGTON, Gordon
Resigned: 31 July 2011
Appointed Date: 06 October 2006
Secretary
FANSHAWE, David
Resigned: 06 October 2006
Appointed Date: 01 August 1994
Secretary
HARPER, Joseph William Meikle Cochran
Resigned: 31 July 1994
Director
BLACKIE, Brian Gordon
Resigned: 23 November 2016
Appointed Date: 01 August 1992
65 years old
Director
BONNINGTON, Gordon
Resigned: 03 August 2011
Appointed Date: 01 August 1994
77 years old
Director
FANSHAWE, David
Resigned: 06 October 2006
Appointed Date: 01 August 1994
84 years old
Director
MOWAT, Douglas Neil
Resigned: 31 July 1994
86 years old
Director
TAYLOR, James Wallace
Resigned: 12 March 1992
86 years old

Persons With Significant Control

Mr David Mackay Cunningham
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DODS OF HADDINGTON LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Dec 2016
Resolutions
  • RES13 ‐ Proposed transfers approved 22/11/2016
23 Nov 2016
Termination of appointment of Brian Gordon Blackie as a director on 23 November 2016
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 63,006
...
... and 94 more events
04 Mar 1987
Return made up to 21/02/86; full list of members
04 Sep 1986
Return made up to 31/10/85; full list of members
13 Dec 1974
Particulars of property mortgage/charge
14 Nov 1974
Particulars of property mortgage/charge
03 Oct 1974
Certificate of incorporation

DODS OF HADDINGTON LIMITED Charges

4 December 1974
Bond & floating charge
Delivered: 13 December 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 November 1974
Grs east lothian standard security
Delivered: 21 November 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 4.5 acres at gateside farm, haddington, east…

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