GEORGE DALGARNO & SONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-01 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/06/1620 June 2016 13/05/16 STATEMENT OF CAPITAL GBP 75

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14/06/1614 June 2016 RETURN OF PURCHASE OF OWN SHARES

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGARNO

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/02/136 February 2013 COMPANY NAME CHANGED DALGARNO FARMS LIMITED CERTIFICATE ISSUED ON 06/02/13

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DALGARNO / 01/03/2010

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13/04/1013 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DALGARNO / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DALGARNO / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALGARNO / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DALGARNO / 01/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 DIRECTOR APPOINTED BRUCE DALGARNO

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29/10/0829 October 2008 DIRECTOR APPOINTED ROBERT DALGARNO

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12/03/0812 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 £ NC 100/1000 09/03/07

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27/03/0727 March 2007 NC INC ALREADY ADJUSTED 09/03/07

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27/03/0727 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/03/992 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/02/9823 February 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/07/973 July 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/03/974 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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20/02/9620 February 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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09/03/959 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/951 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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