Having been setup in 1963, D. Mcharg & Son Ltd has its registered office in Stranraer. There are 6 directors listed as Mcharg, Ewan Alan, Murray, Andrew Alexander, Mcharg, David, Mcharg, Ian David, Mcharg, Margaret Agnes, Mcharg, Marion Agnes for this business at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCHARG, Ewan Alan | 01 April 2018 | - | 1 |
| MCHARG, David | N/A | 24 July 1991 | 1 |
| MCHARG, Ian David | 24 July 1991 | 01 April 2018 | 1 |
| MCHARG, Margaret Agnes | N/A | 24 July 1991 | 1 |
| MCHARG, Marion Agnes | 19 October 1992 | 01 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Andrew Alexander | N/A | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| PSC07 - N/A | 24 February 2020 | |
| PSC04 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 December 2018 | |
| MR01 - N/A | 14 July 2018 | |
| CS01 - N/A | 12 April 2018 | |
| PSC04 - N/A | 12 April 2018 | |
| PSC07 - N/A | 12 April 2018 | |
| PSC01 - N/A | 12 April 2018 | |
| SH06 - Notice of cancellation of shares | 06 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| SH03 - Return of purchase of own shares | 27 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| AD01 - Change of registered office address | 09 November 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363s - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 410(Scot) - N/A | 05 February 2001 | |
| 410(Scot) - N/A | 25 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 05 April 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 288 - N/A | 23 October 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 363s - Annual Return | 24 April 1992 | |
| 288 - N/A | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| 169 - Return by a company purchasing its own shares | 19 August 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 363 - Annual Return | 01 July 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| AA - Annual Accounts | 21 August 1986 | |
| 363 - Annual Return | 21 August 1986 | |
| NEWINC - New incorporation documents | 05 April 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| Standard security | 25 January 2001 | Outstanding |
N/A |
| Standard security | 17 January 2001 | Outstanding |
N/A |
| Standard security | 14 September 1978 | Outstanding |
N/A |
| Disposition & minute of agreement | 14 April 1966 | Outstanding |
N/A |
