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.
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 |
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 |