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Company Information for

JOHN R. DALE & SONS LIMITED

SCOUGHALL, NORTH BERWICK, EAST LOTHIAN, EH39 5PP,
Company Registration Number
SC031196
Private Limited Company
Active

Company Overview

About John R. Dale & Sons Ltd
JOHN R. DALE & SONS LIMITED was founded on 1955-12-16 and has its registered office in East Lothian. The organisation's status is listed as "Active". John R. Dale & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN R. DALE & SONS LIMITED
 
Legal Registered Office
SCOUGHALL
NORTH BERWICK
EAST LOTHIAN
EH39 5PP
Other companies in EH39
 
Filing Information
Company Number SC031196
Company ID Number SC031196
Date formed 1955-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-08-07 14:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN R. DALE & SONS LIMITED
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Company Officers of JOHN R. DALE & SONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN DALE
Company Secretary 2004-02-24
DOUGLAS WILLIAM DALE
Director 1989-02-01
RONALD GEORGE DALE
Director 1989-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS MARGARET DALE
Director 1989-02-01 2013-06-01
JAMES ROBERTSON BYERS
Director 1996-09-10 2009-01-27
NEIL DOUGLAS KNOX
Director 1989-02-01 2004-03-25
NEIL DOUGLAS KNOX
Company Secretary 1989-02-01 2004-02-24
PETER INNES
Director 1989-02-01 1996-04-16
BARBARA MARGARET DALE
Director 1989-02-01 1991-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-10CESSATION OF NICOLA ANN DALE AS A PERSON OF SIGNIFICANT CONTROL
2025-12-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN DALE
2024-03-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-10-03Change of details for The Executors of Douglas William Dale as a person with significant control on 2023-08-15
2023-04-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-17PSC04Change of details for Mr Douglas William Dale as a person with significant control on 2020-08-09
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM DALE
2020-07-29AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM DALE
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS DALE
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0127/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0127/02/11 ANNUAL RETURN FULL LIST
2010-06-28MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET DALE / 27/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM DALE / 27/02/2010
2009-07-21288bAppointment terminated director james byers
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-08363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-12363(288)DIRECTOR RESIGNED
2005-04-12363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-03363(288)SECRETARY RESIGNED
2004-03-03363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-27288aNEW SECRETARY APPOINTED
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-21363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-26363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-13363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-08-20410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-21363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-09-19288NEW DIRECTOR APPOINTED
1996-06-12288DIRECTOR RESIGNED
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-19363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-08SRES01ALTER MEM AND ARTS 03/05/94
1995-03-03363sRETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-08363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-29363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-11-02AUDAUDITOR'S RESIGNATION
1992-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/92
1992-04-16363sRETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1992-04-15288DIRECTOR RESIGNED
1992-03-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-05-31363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to JOHN R. DALE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN R. DALE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-06-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN R. DALE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN R. DALE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN R. DALE & SONS LIMITED
Trademarks
We have not found any records of JOHN R. DALE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN R. DALE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as JOHN R. DALE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN R. DALE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN R. DALE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN R. DALE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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