Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2023 |
CERTNM |
Company name changed dalgarno chemicals & oils LIMITED\certificate issued on 20/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-13
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20 Oct 2023 |
PSC02 |
Notification of Waymurr Limited as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Eileen Jane Dalgarno as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of George James Dalgarno as a person with significant control on 13 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Eileen Jane Dalgarno as a secretary on 13 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Alison Lawson as a director on 13 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of George James Dalgarno as a director on 13 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr John Smith Lawson as a director on 13 October 2023
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20 Oct 2023 |
AD01 |
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
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27 Sep 2023 |
PSC01 |
Notification of Eileen Jane Dalgarno as a person with significant control on 27 September 2023
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27 Sep 2023 |
AD01 |
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
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27 Sep 2023 |
CH01 |
Director's details changed for Mr George James Dalgarno on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr George James Dalgarno on 27 September 2023
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27 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Eileen Jane Dalgarno on 27 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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