JOHN G DUDGEON AND SONS (FARMERS)
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC070428
Status Active
Incorporation Date 17 January 1980
Company Type Private Unlimited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 155,333 ; Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 155,333 . The most likely internet sites of JOHN G DUDGEON AND SONS (FARMERS) are www.johngdudgeonandsons.co.uk, and www.john-g-dudgeon-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John G Dudgeon and Sons Farmers is a Private Unlimited Company. The company registration number is SC070428. John G Dudgeon and Sons Farmers has been working since 17 January 1980. The present status of the company is Active. The registered address of John G Dudgeon and Sons Farmers is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. DUDGEON, Alexander Stewart is a Director of the company. DUDGEON, Charles Leighton is a Director of the company. DUDGEON, John Gerald is a Director of the company. Secretary DUDGEON, Alexander Stewart has been resigned. Secretary DUDGEON, Alexander Stewart has been resigned. Secretary SCOTT OSWALD & CO has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DUDGEON, John Alan has been resigned. Director DUDGEON, Sheila Ann Mackellar has been resigned. The company operates in "Mixed farming".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 August 2006
Director
DUDGEON, Alexander Stewart

68 years old
Director
DUDGEON, Charles Leighton

66 years old
Director
DUDGEON, John Gerald

94 years old

Resigned Directors

Secretary
DUDGEON, Alexander Stewart
Resigned: 21 June 2001
Appointed Date: 01 August 1997
Secretary
DUDGEON, Alexander Stewart
Resigned: 01 August 1997
Secretary
SCOTT OSWALD & CO
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 August 2006
Appointed Date: 21 June 2001
Director
DUDGEON, John Alan
Resigned: 19 September 2008
Appointed Date: 30 May 1995
61 years old
Director
DUDGEON, Sheila Ann Mackellar
Resigned: 18 May 1998
93 years old

Persons With Significant Control

Mr Charles Leighton Dudgeon
Notified on: 27 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alexander Stewart Dudgeon
Notified on: 27 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Shepherd
Notified on: 27 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Leighton Dudgeon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Alexander Stewart Dudgeon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

JOHN G DUDGEON AND SONS (FARMERS) Events

03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 155,333
20 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 155,333
09 Jan 2014
Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 155,333
09 Jan 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 67 more events
16 Jul 1987
Return made up to 10/07/87; full list of members
23 Aug 1984
Annual return made up to 31/12/83
09 Aug 1982
Particulars of mortgage/charge
21 May 1980
Particulars of property mortgage/charge
17 Jan 1980
Incorporation

JOHN G DUDGEON AND SONS (FARMERS) Charges

28 July 1982
Standard security
Delivered: 9 August 1982
Status: Satisfied on 26 August 2005
Persons entitled: Caledonian Insurance Company
Description: Farm and lands of humbie in parish of kirkliston, west…
9 May 1980
Standard security
Delivered: 21 May 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of humbie, kirkliston, west lothian.

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