Dalgarno Supplies Limited

Company Name	Dalgarno Supplies Limited
Directors	Alison Lawson and John Smith Lawson
Company Status	Active
Company Number	SC249483
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Previous Name	Dalgarno Chemicals & Oils Limited

Business Activity

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

Directors

Director Name	Mrs Alison Lawson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr John Smith Lawson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Assistant Accountant
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Director Name	Mr George James Dalgarno
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	Newton Of Thainstone Newton Of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG Scotland

Secretary Name	Mrs Eileen Jane Dalgarno
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Newton Of Thainstone Newton Of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG Scotland

Contact

Website	dalgarnochemicalsandoils.co.uk
Telephone	01467 632673
Telephone region	Inverurie

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr George Dalgarno 50.00% Ordinary
1 at £1	Mrs Eileen Dalgarno 50.00% Ordinary

Financials

Year	2014
Net Worth	£808,813
Cash	£466,402
Current Liabilities	£393,748

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

20 October 2023	Termination of appointment of George James Dalgarno as a director on 13 October 2023 (1 page)
20 October 2023	Company name changed dalgarno chemicals & oils LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 (3 pages)
20 October 2023	Cessation of Eileen Jane Dalgarno as a person with significant control on 13 October 2023 (1 page)
20 October 2023	Cessation of George James Dalgarno as a person with significant control on 13 October 2023 (1 page)
20 October 2023	Appointment of Mr John Smith Lawson as a director on 13 October 2023 (2 pages)
20 October 2023	Appointment of Mrs Alison Lawson as a director on 13 October 2023 (2 pages)
20 October 2023	Notification of Waymurr Limited as a person with significant control on 13 October 2023 (2 pages)
20 October 2023	Termination of appointment of Eileen Jane Dalgarno as a secretary on 13 October 2023 (1 page)
20 October 2023	Registered office address changed from Newton of Thainstone Newton of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 20 October 2023 (1 page)
27 September 2023	Director's details changed for Mr George James Dalgarno on 27 September 2023 (2 pages)
27 September 2023	Director's details changed for Mr George James Dalgarno on 27 September 2023 (2 pages)
27 September 2023	Secretary's details changed for Mrs Eileen Jane Dalgarno on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from Newton of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG to Newton of Thainstone Newton of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG on 27 September 2023 (1 page)
27 September 2023	Notification of Eileen Jane Dalgarno as a person with significant control on 27 September 2023 (2 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
12 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
4 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
30 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 June 2012	Director's details changed for George James Dalgarno on 18 May 2012 (2 pages)
19 June 2012	Secretary's details changed for Eileen Jane Dalgarno on 18 May 2012 (1 page)
19 June 2012	Secretary's details changed for Eileen Jane Dalgarno on 18 May 2012 (1 page)
19 June 2012	Director's details changed for George James Dalgarno on 18 May 2012 (2 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 June 2011	Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages)
17 June 2011	Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2011 (15 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2011 (15 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 June 2010	Annual return made up to 15 May 2010 (8 pages)
10 June 2010	Annual return made up to 15 May 2010 (8 pages)
11 September 2009	Return made up to 15/05/09; full list of members (5 pages)
11 September 2009	Return made up to 15/05/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008	Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 (6 pages)
22 July 2008	Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 (6 pages)
26 November 2007	Return made up to 15/05/07; full list of members (6 pages)
26 November 2007	Return made up to 15/05/07; full list of members (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2006	Return made up to 15/05/06; full list of members (6 pages)
18 July 2006	Return made up to 15/05/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 June 2005	Return made up to 15/05/05; full list of members (6 pages)
3 June 2005	Return made up to 15/05/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 June 2004	Return made up to 15/05/04; full list of members (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members (6 pages)
23 February 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
23 February 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
15 May 2003	Incorporation (16 pages)
15 May 2003	Incorporation (16 pages)

Dalgarno Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland