JOHN R. DALE & SONS LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 5PP

Company number SC031196
Status Active
Incorporation Date 16 December 1955
Company Type Private Limited Company
Address SCOUGHALL, NORTH BERWICK, EAST LOTHIAN, EH39 5PP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20,000 . The most likely internet sites of JOHN R. DALE & SONS LIMITED are www.johnrdalesons.co.uk, and www.john-r-dale-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. The distance to to Dunbar Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John R Dale Sons Limited is a Private Limited Company. The company registration number is SC031196. John R Dale Sons Limited has been working since 16 December 1955. The present status of the company is Active. The registered address of John R Dale Sons Limited is Scoughall North Berwick East Lothian Eh39 5pp. . DALE, Nicola Ann is a Secretary of the company. DALE, Douglas William is a Director of the company. DALE, Ronald George is a Director of the company. Secretary KNOX, Neil Douglas has been resigned. Director BYERS, James Robertson has been resigned. Director DALE, Barbara Margaret has been resigned. Director DALE, Gladys Margaret has been resigned. Director INNES, Peter has been resigned. Director KNOX, Neil Douglas has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DALE, Nicola Ann
Appointed Date: 24 February 2004
Director
DALE, Douglas William

69 years old
Director
DALE, Ronald George

71 years old

Resigned Directors

Secretary
KNOX, Neil Douglas
Resigned: 24 February 2004
Director
BYERS, James Robertson
Resigned: 27 January 2009
Appointed Date: 10 September 1996
82 years old
Director
DALE, Barbara Margaret
Resigned: 31 October 1991
Director
DALE, Gladys Margaret
Resigned: 01 June 2013
103 years old
Director
INNES, Peter
Resigned: 16 April 1996
95 years old
Director
KNOX, Neil Douglas
Resigned: 25 March 2004
82 years old

Persons With Significant Control

Mr Douglas William Dale
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN R. DALE & SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20,000
...
... and 71 more events
11 Apr 1988
Full accounts made up to 30 June 1987
04 Jun 1987
Return made up to 07/05/86; full list of members
04 Jun 1987
Full accounts made up to 30 June 1986
31 Dec 1986
Accounts for a small company made up to 30 June 1985
31 Dec 1986
Annual return made up to 31/12/85

JOHN R. DALE & SONS LIMITED Charges

18 June 1997
Standard security
Delivered: 20 August 1997
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60% pro indiviso share of the property known as west…
30 November 1990
Bond & floating charge
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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