| Company Name | Dalrymple Farming Company Limited |
|---|---|
| Directors | Robert George Hamilton Dalrymple and Anna Mary Hamilton Dalrymple |
| Company Status | Active |
| Company Number | SC176536 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Robert George Hamilton Dalrymple |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Anna Mary Hamilton Dalrymple |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500k at £1 | Trustees Of Gibson Gc's Trust For Grandchildren 71.43% Ordinary |
|---|---|
| 50k at £1 | Robert George Hamilton Dalrymple 7.14% Ordinary |
| 150k at £1 | Anna Mary Hamilton Dalrymple 21.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £586,655 |
| Cash | £7,763 |
| Current Liabilities | £176,550 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 3 days from now) |
Filing History
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 2 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 7 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 7 May 2021 | Director's details changed for Robert George Hamilton Dalrymple on 7 May 2021 (2 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 11 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 April 2018 | Director's details changed for Anna Mary Hamilton Dalrymple on 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2014 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2016 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2012 (24 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2013 (23 pages) |
| 5 May 2017 | Second filing of Confirmation Statement dated 21/04/2017 (9 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2013 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2012 (24 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2016 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2014 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2015 (23 pages) |
| 5 May 2017 | Second filing of the annual return made up to 18 June 2015 (23 pages) |
| 5 May 2017 | Second filing of Confirmation Statement dated 21/04/2017 (9 pages) |
| 4 May 2017 | Director's details changed for Anna Mary Hamilton Dalrymple on 13 April 2015 (2 pages) |
| 4 May 2017 | Director's details changed for Robert George Hamilton Dalrymple on 13 April 2015 (2 pages) |
| 4 May 2017 | Director's details changed for Robert George Hamilton Dalrymple on 13 April 2015 (2 pages) |
| 4 May 2017 | Director's details changed for Anna Mary Hamilton Dalrymple on 13 April 2015 (2 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates
|
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates
|
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 21 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2015 (16 pages) |
| 21 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2015 (16 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 July 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 30 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of a secretary (1 page) |
| 30 July 2015 | Director's details changed for Robert George Hamilton Dalrymple on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Robert George Hamilton Dalrymple on 30 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of a secretary (1 page) |
| 14 July 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 14 July 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 14 July 2015 (1 page) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 13 April 2015 | Director's details changed for Anna Mary Hamilton Dalrymple on 1 October 2009 (2 pages) |
| 16 September 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 16 September 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 3 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 3 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders
|
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders
|
| 6 June 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 6 June 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 5 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH (1 page) |
| 18 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 18 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 27 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 29 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 19 September 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 13 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 9 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 23 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 27 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 14 November 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 14 November 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 19 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 15 November 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 18 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 13 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 8 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 2 December 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 2 December 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 16 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 10 November 1997 | Ad 03/11/97--------- £ si 100000@1=100000 £ ic 600000/700000 (2 pages) |
| 10 November 1997 | Ad 03/11/97--------- £ si 100000@1=100000 £ ic 600000/700000 (2 pages) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Nc inc already adjusted 25/10/97 (1 page) |
| 5 November 1997 | Nc inc already adjusted 25/10/97 (1 page) |
| 5 November 1997 | Resolutions
|
| 7 October 1997 | £ nc 1000/600000 03/10/97 (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Ad 03/10/97--------- £ si 599998@1=599998 £ ic 2/600000 (2 pages) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | £ nc 1000/600000 03/10/97 (1 page) |
| 7 October 1997 | Ad 03/10/97--------- £ si 599998@1=599998 £ ic 2/600000 (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Company name changed newco (526) LIMITED\certificate issued on 04/09/97 (2 pages) |
| 4 September 1997 | Company name changed newco (526) LIMITED\certificate issued on 04/09/97 (2 pages) |
| 18 June 1997 | Incorporation (23 pages) |
| 18 June 1997 | Incorporation (23 pages) |