JOHN G DUDGEON AND SONS (FARMERS) LIMITED
COTHILL FARM, GREENLAW, BERWICKSHIRE TD10 6YW- Active
- Private Limited Company
- Company No. SC070428
- Last Updated: 01 Mar 2024
Company Profile
JOHN G DUDGEON AND SONS (FARMERS) LIMITED was incorporated on Thursday, January 17, 1980 as a Private Limited Company with registered address in BERWICKSHIRE. JOHN G DUDGEON AND SONS (FARMERS) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 44 years 9 months and 28 days.
| Name | JOHN G DUDGEON AND SONS (FARMERS) LIMITED |
|---|---|
| Company number | SC070428 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTHILL FARM GREENLAW BERWICKSHIRE TD10 6YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merryhall Farming Company Limited Greenlaw, TD10 6YW |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Watt Shepherd Nationality: British |
Dates: Friday, April 5, 2019 - Tuesday, April 16, 2019
ownership of shares 50 to 75 percent as trust
|
| Mr Charles Leighton Dudgeon Nationality: British |
Dates: Monday, June 27, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alexander Stewart Dudgeon Nationality: British |
Dates: Monday, June 27, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Andrew Shepherd Nationality: British |
Dates: Monday, June 27, 2016 - Thursday, March 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Leighton Dudgeon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 50 to 75 percent as trust
|
| Dr Alexander Stewart Dudgeon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN G DUDGEON AND SONS (FARMERS) LIMITED | 17 Jan 1980 |