Company NameJohn Dickson & Son Limited
Company StatusActive
Company NumberSC019411
CategoryPrivate Limited Company
Incorporation Date12 November 1936(83 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Alasdair North Grant Laing
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1999(62 years, 7 months after company formation)
Appointment Duration21 years, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressLogie House
Dunphail
Forres
Moray
IV36 2QN
Scotland
Director NameMr Alasdair North Grant Laing
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1999(62 years, 7 months after company formation)
Appointment Duration21 years, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address1 Logie House
Dunphail
Forres
Moray
IV36 2QN
Scotland
Director NameMr Jean-Pierre Daeschler
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(82 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleGunmaker
Country of ResidenceEngland
Correspondence AddressHolywell Farmhouse Hodsoll Street
Sevenoaks
TN15 7LE
Director NameMs Zoe Claire Bucknell
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(82 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHolywell Farmhouse Hodsoll Street
Sevenoaks
TN15 7LE
Director NameGilbert Baird Archer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 June 1999)
RoleMerchant
Correspondence AddressDrumelzier Haugh
Broughton
Peeblesshire
ML12 6JD
Scotland
Director NameJohn Marr Davidson
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 July 1998)
RoleCompany Director
Correspondence Address18 The Forresters Winslow Close
Eastcote
Middlesex
HA5 2QX
Director NamePeter Cameron MacDonald
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 June 1999)
RoleCompany Director
Correspondence AddressWaterheads
Eddleston
Peebles
Director NameRichard Lambton Ritty
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 September 1989)
RoleCompany Director
Correspondence AddressRowan Trees
Biggar
ML12 6AW
Scotland
Director NameFrancis Seton Thyne
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 June 1999)
RoleCompany Director
Correspondence Address27 Murrayfield Avenue
Edinburgh
Midlothian
EH12 6BA
Scotland
Director NameWilliam Thyne
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 June 1999)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressThe Yair
Galashiels
TD1 3PW
Scotland
Secretary NameRichard Lambton Ritty
NationalityBritish
StatusResigned
Appointed20 April 1989(52 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 September 1989)
RoleCompany Director
Correspondence AddressRowan Trees
Biggar
ML12 6AW
Scotland
Secretary NameJohn Marr Davidson
NationalityBritish
StatusResigned
Appointed01 September 1989(52 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 June 1992)
RoleCompany Director
Correspondence Address66 Barnton Park Crescent
Edinburgh
Midlothian
EH4 6EN
Scotland
Secretary NameFrancis Seton Thyne
NationalityBritish
StatusResigned
Appointed16 June 1992(55 years, 7 months after company formation)
Appointment Duration7 years (resigned 25 June 1999)
RoleCompany Director
Correspondence Address27 Murrayfield Avenue
Edinburgh
Midlothian
EH12 6BA
Scotland
Director NameMr Edward Wight
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(59 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 July 2002)
RoleRetail Manager
Country of ResidenceScotland
Correspondence Address2 Allanshaw Street
Hamilton
Lanarkshire
ML3 6NJ
Scotland
Director NameGilbert Wayne Hodge
Date of BirthApril 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed25 June 1999(62 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 May 2004)
RoleAutomobile Dealer
Correspondence Address10 Vineyard Drive
San Antonio
Texas
Tx 78257
Director NameCharles Robert Palmer
Date of BirthDecember 1934 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2002(65 years, 9 months after company formation)
Appointment Duration16 years, 5 months (resigned 18 January 2019)
RoleExecutive
Correspondence Address2308 Timberlane
Houston
Texas
77027
United States
Director NameRebecca Sparks Palmer
Date of BirthAugust 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2002(65 years, 9 months after company formation)
Appointment Duration16 years, 3 months (resigned 05 December 2018)
RoleInvestor
Correspondence Address2308 Timberlane
Houston
Texas
77027
Director NameMr Lionel Dennis Sparrow
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2007(70 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 February 2015)
RoleCompany Director
Correspondence Address1 Dalmahoy Crescent
Balerno
Edinburgh
Midlothian
EH14 7DF
Scotland
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed25 June 1999(62 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 September 2005)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusResigned
Appointed01 September 2005(68 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 18 January 2019)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websitejohn-dickson.com

Location

Registered AddressThe Steading
Dunkeld House Hotel
Dunkeld
Perthshire
PH8 0HX
Scotland
ConstituencyPerth and North Perthshire
WardStrathtay
Address Matches5 other UK companies use this postal address

Shareholders

300k at £1Charles Robert Palmer
9.23%
Ordinary A
300k at £1Charles Robert Palmer
9.23%
Ordinary B
24.4k at £100Charles Robert Palmer
74.96%
Preference
500k at £0.3Charles Robert Palmer
4.61%
Ordinary C
800k at £0.08Charles Robert Palmer
1.97%
Ordinary D

Financials

Year2014
Net Worth-£254,974
Cash£19,977
Current Liabilities£754,005

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 June 2020 (4 months ago)
Next Return Due30 June 2021 (8 months, 1 week from now)

Charges

26 July 2006Delivered on: 10 August 2006
Persons entitled: Charles Robert Palmer

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
25 June 1999Delivered on: 5 July 1999
Satisfied on: 12 August 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

2 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017Registered office address changed from 21 Frederick Street Edinburgh EH2 2NE to The Steading Dunkeld House Hotel Dunkeld Perthshire PH8 0HX on 21 September 2017 (1 page)
19 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
24 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,247,300
(8 pages)
7 July 2015Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,247,300
(8 pages)
8 June 2015Termination of appointment of Lionel Dennis Sparrow as a director on 24 February 2015 (1 page)
20 October 2014Auditor's resignation (2 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,247,300
(9 pages)
4 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
15 May 2013Accounts for a small company made up to 31 December 2012 (7 pages)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
18 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
10 May 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
31 August 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 3,251,300
(4 pages)
22 June 2011Accounts for a small company made up to 31 December 2010 (7 pages)
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
16 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
25 May 2010Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2009Accounts for a small company made up to 31 December 2008 (8 pages)
24 July 2009Director appointed lionel denis sparrow (2 pages)
18 June 2009Return made up to 16/06/09; full list of members (5 pages)
23 June 2008Accounts for a small company made up to 31 December 2007 (8 pages)
16 June 2008Return made up to 16/06/08; full list of members (5 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
2 July 2007Return made up to 16/06/07; full list of members (10 pages)
21 November 2006Return made up to 16/06/06; full list of members (10 pages)
31 October 2006Full accounts made up to 31 December 2005 (18 pages)
12 August 2006Dec mort/charge * (2 pages)
10 August 2006Partic of mort/charge * (3 pages)
27 October 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (18 pages)
5 September 2005New secretary appointed (1 page)
5 September 2005Secretary resigned (1 page)
17 August 2005Return made up to 16/06/05; full list of members (10 pages)
1 October 2004Full accounts made up to 31 December 2003 (16 pages)
12 August 2004Return made up to 16/06/04; full list of members (9 pages)
13 April 2004Return made up to 16/06/03; full list of members (10 pages)
4 December 2003Full accounts made up to 31 December 2002 (16 pages)
18 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 July 2003Conve 15/07/03 (1 page)
18 July 2003Ad 15/07/03--------- £ si [email protected]=60000 £ ic 750000/810000 (2 pages)
10 June 2003Ad 05/06/03--------- £ si [email protected]=150000 £ ic 600000/750000 (2 pages)
10 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
10 June 2003Conve 05/06/03 (1 page)
15 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002Ad 23/08/02--------- £ si [email protected]=300000 £ ic 300000/600000 (2 pages)
13 August 2002Ad 01/08/02--------- £ si [email protected]=222500 £ ic 77500/300000 (2 pages)
25 July 2002Director resigned (1 page)
18 July 2002Return made up to 16/06/02; full list of members; amend (6 pages)
25 June 2002Return made up to 16/06/02; full list of members (7 pages)
1 March 2002Memorandum and Articles of Association (11 pages)
27 February 2002Statement of affairs (9 pages)
27 February 2002Ad 31/12/01--------- £ si [email protected]=38750 £ ic 38750/77500 (4 pages)
19 February 2002Conve 31/12/01 (1 page)
19 February 2002Resolutions
  • RES13 ‐ Convert shares 31/12/01
(3 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001Return made up to 16/06/01; full list of members (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 July 2000Return made up to 16/06/00; full list of members (9 pages)
13 December 1999Ad 05/12/99--------- £ si [email protected]=14000 £ ic 24750/38750 (2 pages)
13 December 1999Nc inc already adjusted 05/12/99 (1 page)
13 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999Location of register of directors' interests (1 page)
28 July 1999Location of register of members (1 page)
19 July 1999New secretary appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Secretary resigned;director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
5 July 1999Partic of mort/charge * (6 pages)
25 June 1999Return made up to 16/06/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
26 April 1999£ ic 183625/24750 16/04/99 £ sr [email protected]=158875 (1 page)
27 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998Return made up to 16/06/98; full list of members (10 pages)
23 June 1997Return made up to 16/06/97; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
8 April 1997Ad 04/04/97--------- £ si [email protected]=158875 £ ic 24750/183625 (2 pages)
8 April 1997Nc inc already adjusted 03/04/97 (5 pages)
8 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(5 pages)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
25 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 June 1996Return made up to 16/06/96; no change of members (7 pages)
9 January 1996New director appointed (2 pages)
20 June 1995Return made up to 16/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 November 1936Incorporation (20 pages)