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DALGARNO CHEMICALS & OILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalgarno Chemicals & Oils Limited. The company was founded 21 years ago and was given the registration number SC249483. The firm's registered office is in INVERURIE. You can find them at Newton Of Thainstone, Clovenstone, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:DALGARNO CHEMICALS & OILS LIMITED
Company Number:SC249483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Newton Of Thainstone, Clovenstone, Kintore, Inverurie, Aberdeenshire, AB51 0YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director13 October 2023Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director13 October 2023Active
Newton Of Thainstone, Newton Of Thainstone, Clovenstone, Kintore, Inverurie, United Kingdom, AB51 0YG

Secretary15 May 2003Active
75 Snipe Street, Ellon, AB41 9FW

Director15 May 2003Active
Newton Of Thainstone, Newton Of Thainstone, Clovenstone, Kintore, Inverurie, United Kingdom, AB51 0YG

Director15 May 2003Active

People with Significant Control

Waymurr Limited
Notified on:13 October 2023
Status:Active
Country of residence:Scotland
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eileen Jane Dalgarno
Notified on:27 September 2023
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Newton Of Thainstone, Newton Of Thainstone, Inverurie, United Kingdom, AB51 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George James Dalgarno
Notified on:15 May 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:Newton Of Thainstone, Clovenstone, Inverurie, Scotland, AB51 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with updates.

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2023-10-20Change of name

Certificate change of name company.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person secretary company with change date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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