| Company Name | George Dalgarno & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | SC156243 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
| Previous Name | Dalgarno Farms Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Brian Dalgarno |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(12 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
| Director Name | Mr George Dalgarno |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(12 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Farming/Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
| Secretary Name | Mr Brian Dalgarno |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(12 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
| Director Name | Mr Robert Dalgarno |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
| Director Name | George Dalgarno |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Farming/Contractor |
| Correspondence Address | Parkfield Little Brechin Brechin Angus DD9 6RQ Scotland |
| Director Name | Maureen Annabella Dalgarno |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Farming/Contracting |
| Correspondence Address | Parkfield Little Brechin Brechin Angus DD9 6RQ Scotland |
| Secretary Name | Maureen Annabella Dalgarno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Farming/Contracting |
| Correspondence Address | Parkfield Little Brechin Brechin Angus DD9 6RQ Scotland |
| Director Name | Mr Bruce Dalgarno |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 May 2016) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01356 622175 |
|---|---|
| Telephone region | Brechin |
Location
| Registered Address | Parkfield Little Brechin By Brechin Angus DD9 6RQ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 25 at £1 | Brian Dalgarno 25.00% Ordinary |
|---|---|
| 25 at £1 | Bruce Dalgarno 25.00% Ordinary |
| 25 at £1 | George Dalgarno 25.00% Ordinary |
| 25 at £1 | Robert Dalgarno 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,292,155 |
| Cash | £960,445 |
| Current Liabilities | £161,557 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Resolutions
|
| 20 June 2016 | Cancellation of shares. Statement of capital on 13 May 2016
|
| 20 June 2016 | Cancellation of shares. Statement of capital on 13 May 2016
|
| 14 June 2016 | Purchase of own shares. (3 pages) |
| 14 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Termination of appointment of Bruce Dalgarno as a director on 13 May 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Bruce Dalgarno as a director on 13 May 2016 (1 page) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Company name changed dalgarno farms LIMITED\certificate issued on 06/02/13
|
| 6 February 2013 | Company name changed dalgarno farms LIMITED\certificate issued on 06/02/13
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Director's details changed for George Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Robert Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Brian Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Brian Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Bruce Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Brian Dalgarno on 1 March 2010 (1 page) |
| 13 April 2010 | Director's details changed for George Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Brian Dalgarno on 1 March 2010 (1 page) |
| 13 April 2010 | Director's details changed for Mr Brian Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for George Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Bruce Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Bruce Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Brian Dalgarno on 1 March 2010 (1 page) |
| 13 April 2010 | Director's details changed for Robert Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Robert Dalgarno on 1 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 29 October 2008 | Director appointed bruce dalgarno (2 pages) |
| 29 October 2008 | Director appointed robert dalgarno (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Director appointed bruce dalgarno (2 pages) |
| 29 October 2008 | Director appointed robert dalgarno (2 pages) |
| 12 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Resolutions
|
| 27 March 2007 | £ nc 100/1000 09/03/07 (1 page) |
| 27 March 2007 | £ nc 100/1000 09/03/07 (1 page) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 15 March 2007 | Ad 09/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2007 | Ad 09/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 February 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 July 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 3 July 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 3 April 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 3 April 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 4 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 20 February 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 01/03/96; full list of members (6 pages) |