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Dalgarno Supplies Limited (Companies House Registration Number SC249483) is a private limited company incorporated on 2003-05-15 originating in Scotland. This firm can be found at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Having undergone a change in 2023-10-20, the previous name this company used was Dalgarno Chemicals & Oils Limited. Dalgarno Supplies Limited operates SIC: 1500 which stands for "mixed farming".

Company details

Name Dalgarno Supplies Limited
Number SC249483
Date of Incorporation: 2003/05/15
End of financial year: 31 October
Address: Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
SIC code: 1500 - Mixed farming

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Alison L. (appointed on 13 October 2023), John L. (appointment date: 13 October 2023). The official register lists 3 persons of significant control, namely: Waymurr Limited is located at 31 - 33 Union Grove, AB10 6SD Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eileen D. has 1/2 or less of shares, 1/2 or less of voting rights, George D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 906,615 997,673 1,122,194 1,181,433 1,180,625 1,401,192 1,466,115 1,654,160 1,537,240 1,759,635 1,798,248 1,848,012
Fixed Assets - 19,252 28,171 21,128 8,372 25,484 - - - 8,062 6,047 4,536
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 681,478 725,729 767,932 808,813 882,922 962,970 - - - - - -
Tangible Fixed Assets 24,398 19,252 28,171 21,128 8,372 25,484 - - - - - -
Total Assets Less Current Liabilities 681,478 725,729 767,932 808,813 882,922 962,970 1,021,049 1,073,006 1,090,823 1,238,328 1,264,963 1,354,749

People with significant control

Waymurr Limited
13 October 2023
Address Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc760349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eileen D.
27 September 2023 - 13 October 2023
Nature of control: 25-50% voting rights
25-50% shares
George D.
15 May 2017 - 13 October 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AD01) New registered office address Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Change occurred on Friday 20th October 2023. Company's previous address: Newton of Thainstone Newton of Thainstone Clovenstone, Kintore Inverurie Aberdeenshire AB51 0YG Scotland.
filed on: 20th, October 2023 | address 		Free Download (1 page)

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