About

Registered Number: SC156243
Date of Incorporation: 01/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Parkfield, Little Brechin, By Brechin, Angus, DD9 6RQ

 

Established in 1995, George Dalgarno & Sons Ltd has its registered office in By Brechin in Angus, it's status in the Companies House registry is set to "Active". The current directors of the company are Dalgarno, Brian, Dalgarno, George, Dalgarno, Robert, Dalgarno, Bruce, Dalgarno, George, Dalgarno, Maureen Annabella.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALGARNO, Brian 16 March 2007 - 1
DALGARNO, George 16 March 2007 - 1
DALGARNO, Robert 14 October 2008 - 1
DALGARNO, Bruce 14 October 2008 13 May 2016 1
DALGARNO, George 01 March 1995 16 March 2007 1
DALGARNO, Maureen Annabella 01 March 1995 16 March 2007 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 15 December 2016
RESOLUTIONS - N/A 25 August 2016
SH06 - Notice of cancellation of shares 20 June 2016
SH03 - Return of purchase of own shares 14 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 March 2013
CERTNM - Change of name certificate 06 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 06 December 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
123 - Notice of increase in nominal capital 27 March 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 08 March 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 21 August 1997
225 - Change of Accounting Reference Date 03 July 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 14 March 1996
363s - Annual Return 20 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
287 - Change in situation or address of Registered Office 01 March 1995
NEWINC - New incorporation documents 01 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.