D. McHarg & Son Limited

Company Name	D. McHarg & Son Limited
Director	Ewan Alan McHarg
Company Status	Active
Company Number	SC038647
Category	Private Limited Company
Incorporation Date	5 April 1963(60 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ewan Alan McHarg
Date of Birth	September 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(55 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland Farm Leswalt Stranraer DG9 0QP Scotland

Director Name	Mr Ewan Alan McHarg
Date of Birth	September 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(55 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland Farm Leswalt Stranraer DG9 0QP Scotland

Director Name	David McHarg
Nationality	British
Status	Resigned
Appointed	10 April 1989(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 1991)
Role	Farmer
Correspondence Address	West Glenstockadale Leswalt Stranraer DG9 0RL Scotland

Director Name	Mrs Margaret Agnes McHarg
Nationality	British
Status	Resigned
Appointed	10 April 1989(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 1991)
Role	Married Woman
Correspondence Address	West Glenstockadale Leswalt Stranraer DG9 0RL Scotland

Secretary Name	Andrew Alexander Murray
Nationality	British
Status	Resigned
Appointed	10 April 1989(26 years after company formation)
Appointment Duration	29 years, 8 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Shinraggie Broadstone Road Stranraer Wigtownshire DG9 0EX Scotland

Director Name	Mr Ian David McHarg
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(28 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 April 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kirkland Farm Leswalt Stranraer Wigtownshire DG9 0QP Scotland

Director Name	Mrs Marion Agnes McHarg
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(29 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 April 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Kirkland Farm Leswalt Stranraer Wigtownshire DG9 0QP Scotland

Location

Registered Address	Kirkland Farm Leswalt Stranraer DG9 0QP Scotland
Constituency	Dumfries and Galloway
Ward	Stranraer and North Rhins

Shareholders

7.8k at £1	Ian David Mcharg 72.09% Ordinary
1.5k at £1	David Mcharg 13.95% Ordinary
1.5k at £1	Euan Mcharg 13.95% Ordinary

Financials

Year	2014
Net Worth	£384,305
Cash	£829
Current Liabilities	£397,234

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	31 March 2022 (12 months ago)
Next Return Due	14 April 2023 (2 weeks, 1 day from now)

Charges

11 July 2018	Delivered on: 14 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Kirkland farm, leswalt, stranraer and land at high dinduff, kirkcolm, stranraer. Outstanding
1 March 2018	Delivered on: 7 March 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
25 January 2001	Delivered on: 5 February 2001 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of kirkland in the parish of leswalt and county of wigtown. Outstanding
17 January 2001	Delivered on: 25 January 2001 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of high dinduff, leswalt. Outstanding
14 September 1978	Delivered on: 19 September 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of kirkland, leswalt, stranraer. Outstanding
14 April 1966	Delivered on: 22 April 1966 Persons entitled: Caledonian Insurance Company Classification: Disposition & minute of agreement Secured details: £6,000. Particulars: Farms and lands of knock and maize in the parish of leswalt and county of wigtown. Outstanding

Filing History

27 January 2022	Micro company accounts made up to 31 May 2021 (6 pages)
27 January 2022	Director's details changed for Mr Ewan Alan Mcharg on 23 September 2021 (2 pages)
24 September 2021	Previous accounting period extended from 28 May 2021 to 31 May 2021 (1 page)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 28 May 2020 (6 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 February 2020	Cessation of Ian David Mcharg as a person with significant control on 16 January 2020 (1 page)
24 February 2020	Change of details for Mr Ewan Alan Mcharg as a person with significant control on 16 January 2020 (2 pages)
21 January 2020	Micro company accounts made up to 28 May 2019 (4 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
24 January 2019	Micro company accounts made up to 28 May 2018 (5 pages)
10 December 2018	Termination of appointment of Andrew Alexander Murray as a secretary on 10 December 2018 (1 page)
14 July 2018	Registration of charge SC0386470006, created on 11 July 2018 (18 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
12 April 2018	Change of details for Mr Ian David Mcharg as a person with significant control on 1 April 2018 (2 pages)
12 April 2018	Cessation of Marion Agnes Mcharg as a person with significant control on 27 March 2018 (1 page)
12 April 2018	Notification of Ewan Alan Mcharg as a person with significant control on 18 January 2018 (2 pages)
6 April 2018	Cancellation of shares. Statement of capital on 18 January 2018 GBP 8,250 (6 pages)
5 April 2018	Termination of appointment of Marion Agnes Mcharg as a director on 1 April 2018 (1 page)
5 April 2018	Termination of appointment of Ian David Mcharg as a director on 1 April 2018 (1 page)
5 April 2018	Appointment of Mr Ewan Alan Mcharg as a director on 1 April 2018 (2 pages)
27 March 2018	Purchase of own shares. (4 pages)
7 March 2018	Registration of charge SC0386470005, created on 1 March 2018 (17 pages)
23 January 2018	Micro company accounts made up to 28 May 2017 (6 pages)
9 November 2017	Registered office address changed from 25 Lewis Street Stranraer DG9 7LA to Kirkland Farm Leswalt Stranraer DG9 0QP on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 25 Lewis Street Stranraer DG9 7LA to Kirkland Farm Leswalt Stranraer DG9 0QP on 9 November 2017 (1 page)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 28 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 28 May 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,750 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,750 (5 pages)
11 February 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,750 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,750 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,750 (5 pages)
26 February 2015	Total exemption small company accounts made up to 28 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 28 May 2014 (5 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,750 (5 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,750 (5 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,750 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 May 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 May 2013 (6 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 28 May 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 28 May 2012 (7 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 28 May 2010 (8 pages)
26 January 2011	Total exemption small company accounts made up to 28 May 2010 (8 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Ian David Mcharg on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Marion Agnes Mcharg on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Ian David Mcharg on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Marion Agnes Mcharg on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Ian David Mcharg on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Marion Agnes Mcharg on 1 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 28 May 2009 (9 pages)
13 January 2010	Total exemption small company accounts made up to 28 May 2009 (9 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 28 May 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 28 May 2008 (5 pages)
17 April 2008	Return made up to 01/04/08; no change of members (7 pages)
17 April 2008	Return made up to 01/04/08; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 28 May 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 28 May 2007 (6 pages)
23 April 2007	Return made up to 01/04/07; no change of members (7 pages)
23 April 2007	Return made up to 01/04/07; no change of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
17 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
10 May 2004	Return made up to 01/04/04; full list of members (7 pages)
10 May 2004	Return made up to 01/04/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 28 May 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 28 May 2003 (6 pages)
18 April 2003	Return made up to 01/04/03; full list of members (7 pages)
18 April 2003	Return made up to 01/04/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 28 May 2002 (8 pages)
4 October 2002	Total exemption small company accounts made up to 28 May 2002 (8 pages)
10 April 2002	Return made up to 01/04/02; full list of members (6 pages)
10 April 2002	Return made up to 01/04/02; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 28 May 2001 (9 pages)
21 September 2001	Total exemption small company accounts made up to 28 May 2001 (9 pages)
20 April 2001	Return made up to 01/04/01; full list of members (6 pages)
20 April 2001	Return made up to 01/04/01; full list of members (6 pages)
5 February 2001	Partic of mort/charge * (5 pages)
5 February 2001	Partic of mort/charge * (5 pages)
25 January 2001	Partic of mort/charge * (6 pages)
25 January 2001	Partic of mort/charge * (6 pages)
24 October 2000	Accounts for a small company made up to 28 May 2000 (9 pages)
24 October 2000	Accounts for a small company made up to 28 May 2000 (9 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 28 May 1999 (8 pages)
11 October 1999	Accounts for a small company made up to 28 May 1999 (8 pages)
8 May 1999	Return made up to 01/04/99; full list of members (6 pages)
8 May 1999	Return made up to 01/04/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
31 October 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
15 April 1997	Return made up to 01/04/97; no change of members (4 pages)
15 April 1997	Return made up to 01/04/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
14 April 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
30 April 1996	Return made up to 01/04/96; full list of members (6 pages)
30 April 1996	Return made up to 01/04/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1963	Incorporation (12 pages)
5 April 1963	Incorporation (12 pages)

D. McHarg & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland