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Company Information for

DODS OF HADDINGTON LIMITED

BACKBURN, LETHAN ROAD, HADDINGTON, EAST LOTHIAN, EH41 4NN,
Company Registration Number
SC056452
Private Limited Company
Active

Company Overview

About Dods Of Haddington Ltd
DODS OF HADDINGTON LIMITED was founded on 1974-10-03 and has its registered office in Haddington. The organisation's status is listed as "Active". Dods Of Haddington 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
DODS OF HADDINGTON LIMITED
 
Legal Registered Office
BACKBURN
LETHAN ROAD
HADDINGTON
EAST LOTHIAN
EH41 4NN
Other companies in EH41
 
Telephone01620823305
 
Filing Information
Company Number SC056452
Company ID Number SC056452
Date formed 1974-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271472853  
Last Datalog update: 2024-04-06 18:14:44
Primary Source:Companies House
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Company Officers of DODS OF HADDINGTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACKAY CUNNINGHAM
 Director 2010-08-01
DAVID JOHN ECCLES
 Director 2009-08-01
JOSEPH WILLIAM MEIKLE COCHRAN HARPER
 Director 1989-02-07
TIMOTHY FRANK HARPER
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GORDON BLACKIE
 Director 1992-08-01 2016-11-23
GORDON BONNINGTON
 Director 1994-08-01 2011-08-03
GORDON BONNINGTON
 Company Secretary 2006-10-06 2011-07-31
DAVID FANSHAWE
 Company Secretary 1994-08-01 2006-10-06
DAVID FANSHAWE
 Director 1994-08-01 2006-10-06
JOSEPH WILLIAM MEIKLE COCHRAN HARPER
 Company Secretary 1989-02-07 1994-07-31
DOUGLAS NEIL MOWAT
 Director 1989-02-07 1994-07-31
JAMES WALLACE TAYLOR
 Director 1989-02-07 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKAY CUNNINGHAM LAIRD SEEDS LIMITED Director 2008-02-04 CURRENT 1989-07-13 Active
DAVID JOHN ECCLES LAIRD SEEDS LIMITED Director 2008-02-04 CURRENT 1989-07-13 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER EAST LOTHIAN INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1998-07-09 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER JINKIE SPRING WATER LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER LAIRD SEEDS LIMITED Director 2008-01-01 CURRENT 1989-07-13 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER NORTHERN SEEDS LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active

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
2024-03-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-02-26Purchase of own shares
2024-02-08Cancellation of shares. Statement of capital on 2024-01-01 GBP 63,006
2024-02-07Resolutions passed:<ul><li>Resolution Appointment of new director 01/01/2024</ul>
2024-02-07Resolutions passed:<ul><li>Resolution Appointment of new director 01/01/2024<li>Resolution passed to purchase shares</ul>
2023-03-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15CH01Director's details changed for Mr Timothy Frank Harper on 2022-04-02
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-10-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 63006
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-12RES13Resolutions passed:
  • Proposed transfers approved 22/11/2016
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BLACKIE
2016-11-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 63006
2016-02-23AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 63006
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AP01DIRECTOR APPOINTED MR TIMOTHY FRANK HARPER
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 63006
2014-02-04AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AAMDAmended accounts made up to 2012-07-31
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BONNINGTON
2011-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BONNINGTON
2011-02-08AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AP01DIRECTOR APPOINTED MR DAVID MACKAY CUNNINGHAM
2010-08-04RES13SECT 551 AUTH TO ALLOT SHARES 20/07/2010
2010-08-04RES01ADOPT ARTICLES 20/07/2010
2010-08-04SH0120/07/10 STATEMENT OF CAPITAL GBP 63014
2010-02-05AR0102/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ECCLES / 02/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BONNINGTON / 02/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BLACKIE / 02/02/2010
2009-11-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07288aDIRECTOR APPOINTED DAVID JOHN ECCLES
2009-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-0788(2)AD 01/08/09 GBP SI 4401@1=4401 GBP IC 52505/56906
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-13363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-16169£ IC 63006/52505 06/10/06 £ SR 10501@1=10501
2006-11-16RES13SECTION 320 APPROVED 06/10/06
2006-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01MEM/ARTSARTICLES OF ASSOCIATION
2006-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-23363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-07363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-09363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31MEM/ARTSARTICLES OF ASSOCIATION
2002-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-31RES13RECLASSIFY SHARES 19/12/02
2002-12-3188(2)RAD 19/12/02--------- £ SI 2@1=2 £ IC 63002/63004
2002-12-3188(2)RAD 19/12/02--------- £ SI 2@1=2 £ IC 63004/63006
2002-12-3188(2)RAD 19/12/02--------- £ SI 2@1=2 £ IC 63000/63002
2002-02-12363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-02-09363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-28363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-29363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 02/02/98; CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-31363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to DODS OF HADDINGTON 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 DODS OF HADDINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1974-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GRS EAST LOTHIAN STANDARD SECURITY 1974-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DODS OF HADDINGTON LIMITED

Intangible Assets
Patents
We have not found any records of DODS OF HADDINGTON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DODS OF HADDINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DODS OF HADDINGTON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as DODS OF HADDINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DODS OF HADDINGTON 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 DODS OF HADDINGTON 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 DODS OF HADDINGTON 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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    Other companies at postcode EH41 4NN