John Dickson & Son Limited

Company Name	John Dickson & Son Limited
Company Status	Active
Company Number	SC019411
Category	Private Limited Company
Incorporation Date	12 November 1936(86 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(62 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 Logie House Dunphail Forres Moray IV36 2QN Scotland

Director Name	Mr Jean-Pierre Daeschler
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(82 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Gunmaker
Country of Residence	England
Correspondence Address	Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE

Director Name	Ms Zoe Claire Bucknell
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(82 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE

Director Name	Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 1999)
Role	Merchant
Correspondence Address	Drumelzier Haugh Broughton Peeblesshire ML12 6JD Scotland

Director Name	John Marr Davidson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	18 The Forresters Winslow Close Eastcote Middlesex HA5 2QX

Director Name	Peter Cameron MacDonald
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Waterheads Eddleston Peebles

Director Name	Richard Lambton Ritty
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1989)
Role	Company Director
Correspondence Address	Rowan Trees Biggar ML12 6AW Scotland

Director Name	Francis Seton Thyne
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	27 Murrayfield Avenue Edinburgh Midlothian EH12 6BA Scotland

Director Name	William Thyne
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Yair Galashiels TD1 3PW Scotland

Secretary Name	Richard Lambton Ritty
Nationality	British
Status	Resigned
Appointed	20 April 1989(52 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1989)
Role	Company Director
Correspondence Address	Rowan Trees Biggar ML12 6AW Scotland

Secretary Name	John Marr Davidson
Nationality	British
Status	Resigned
Appointed	01 September 1989(52 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 1992)
Role	Company Director
Correspondence Address	66 Barnton Park Crescent Edinburgh Midlothian EH4 6EN Scotland

Secretary Name	Francis Seton Thyne
Nationality	British
Status	Resigned
Appointed	16 June 1992(55 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 June 1999)
Role	Company Director
Correspondence Address	27 Murrayfield Avenue Edinburgh Midlothian EH12 6BA Scotland

Director Name	Mr Edward Wight
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(59 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 2002)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	2 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Director Name	Gilbert Wayne Hodge
Date of Birth	April 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(62 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2004)
Role	Automobile Dealer
Correspondence Address	10 Vineyard Drive San Antonio Texas Tx 78257

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(62 years, 7 months after company formation)
Appointment Duration	23 years (resigned 01 July 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 Logie House Dunphail Forres Moray IV36 2QN Scotland

Director Name	Charles Robert Palmer
Date of Birth	December 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(65 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 January 2019)
Role	Executive
Correspondence Address	2308 Timberlane Houston Texas 77027 United States

Director Name	Rebecca Sparks Palmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(65 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 December 2018)
Role	Investor
Correspondence Address	2308 Timberlane Houston Texas 77027

Director Name	Mr Lionel Dennis Sparrow
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(70 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2015)
Role	Company Director
Correspondence Address	1 Dalmahoy Crescent Balerno Edinburgh Midlothian EH14 7DF Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	25 June 1999(62 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 September 2005(68 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 January 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	john-dickson.com

Location

Registered Address	The Steading Dunkeld House Hotel Dunkeld Perthshire PH8 0HX Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£254,974
Cash	£19,977
Current Liabilities	£754,005

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (3 months, 1 week ago)
Next Return Due	30 June 2024 (9 months, 1 week from now)

Charges

26 July 2006	Delivered 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 1999	Delivered 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

24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mr Alasdair North Grant Laing on 8 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Alasdair North Grant Laing on 8 October 2019 (2 pages)
12 September 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
24 January 2019	Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019 (2 pages)
24 January 2019	Notification of The Albion Gunmakers Group Ltd as a person with significant control on 18 January 2019 (2 pages)
24 January 2019	Termination of appointment of Burness Paull Llp as a secretary on 18 January 2019 (1 page)
24 January 2019	Termination of appointment of Charles Robert Palmer as a director on 18 January 2019 (1 page)
24 January 2019	Appointment of Ms Zoe Claire Bucknell as a director on 18 January 2019 (2 pages)
24 January 2019	Cessation of Charles Robert Palmer as a person with significant control on 18 January 2019 (1 page)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 January 2019	Satisfaction of charge 2 in full (1 page)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 December 2018	Termination of appointment of Rebecca Sparks Palmer as a director on 5 December 2018 (1 page)
12 December 2018	Particulars of variation of rights attached to shares (2 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 December 2018	Sub-division of shares on 10 December 2018 (7 pages)
12 December 2018	Resolutions RES13 ‐ Shares sub-divided 10/12/2018 RES12 ‐ Resolution of varying share rights or name (3 pages)
12 December 2018	Change of share class name or designation (2 pages)
8 October 2018	Withdrawal of a person with significant control statement on 8 October 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 June 2018	Change of details for Mr. Charles Robert Palmer as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
5 June 2018	Notification of Charles Robert Palmer as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Registered 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)
21 September 2017	Registered 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 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 June 2016	Annual 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)
16 June 2016	Annual 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 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015	Annual 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)
17 June 2015	Annual 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 2015	Termination of appointment of Lionel Dennis Sparrow as a director on 24 February 2015 (1 page)
8 June 2015	Termination of appointment of Lionel Dennis Sparrow as a director on 24 February 2015 (1 page)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
16 June 2014	Annual 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)
16 June 2014	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,251,300 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,251,300 (4 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 July 2009	Director appointed lionel denis sparrow (2 pages)
24 July 2009	Director appointed lionel denis sparrow (2 pages)
18 June 2009	Return made up to 16/06/09; full list of members (5 pages)
18 June 2009	Return made up to 16/06/09; full list of members (5 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 June 2008	Return made up to 16/06/08; full list of members (5 pages)
16 June 2008	Return made up to 16/06/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 July 2007	Return made up to 16/06/07; full list of members (10 pages)
2 July 2007	Return made up to 16/06/07; full list of members (10 pages)
21 November 2006	Return made up to 16/06/06; full list of members (10 pages)
21 November 2006	Return made up to 16/06/06; full list of members (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
12 August 2006	Dec mort/charge * (2 pages)
12 August 2006	Dec mort/charge * (2 pages)
10 August 2006	Partic of mort/charge * (3 pages)
10 August 2006	Partic of mort/charge * (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
17 August 2005	Return made up to 16/06/05; full list of members (10 pages)
17 August 2005	Return made up to 16/06/05; full list of members (10 pages)
1 October 2004	Full accounts made up to 31 December 2003 (16 pages)
1 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 August 2004	Return made up to 16/06/04; full list of members (9 pages)
12 August 2004	Return made up to 16/06/04; full list of members (9 pages)
13 April 2004	Return made up to 16/06/03; full list of members (10 pages)
13 April 2004	Return made up to 16/06/03; full list of members (10 pages)
4 December 2003	Full accounts made up to 31 December 2002 (16 pages)
4 December 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2003	Ad 15/07/03--------- Â£ si [email protected]=60000 Â£ ic 750000/810000 (2 pages)
18 July 2003	Conve 15/07/03 (1 page)
18 July 2003	Conve 15/07/03 (1 page)
18 July 2003	Ad 15/07/03--------- Â£ si [email protected]=60000 Â£ ic 750000/810000 (2 pages)
10 June 2003	Ad 05/06/03--------- Â£ si [email protected]=150000 Â£ ic 600000/750000 (2 pages)
10 June 2003	Conve 05/06/03 (1 page)
10 June 2003	Conve 05/06/03 (1 page)
10 June 2003	Ad 05/06/03--------- Â£ si [email protected]=150000 Â£ ic 600000/750000 (2 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Ad 23/08/02--------- Â£ si 300000@1=300000 Â£ ic 300000/600000 (2 pages)
27 August 2002	Ad 23/08/02--------- Â£ si 300000@1=300000 Â£ ic 300000/600000 (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 August 2002	New director appointed (2 pages)
13 August 2002	Ad 01/08/02--------- Â£ si 222500@1=222500 Â£ ic 77500/300000 (2 pages)
13 August 2002	Ad 01/08/02--------- Â£ si 222500@1=222500 Â£ ic 77500/300000 (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
18 July 2002	Return made up to 16/06/02; full list of members; amend (6 pages)
18 July 2002	Return made up to 16/06/02; full list of members; amend (6 pages)
25 June 2002	Return made up to 16/06/02; full list of members (7 pages)
25 June 2002	Return made up to 16/06/02; full list of members (7 pages)
1 March 2002	Memorandum and Articles of Association (11 pages)
1 March 2002	Memorandum and Articles of Association (11 pages)
27 February 2002	Statement of affairs (9 pages)
27 February 2002	Statement of affairs (9 pages)
27 February 2002	Ad 31/12/01--------- Â£ si 38750@1=38750 Â£ ic 38750/77500 (4 pages)
27 February 2002	Ad 31/12/01--------- Â£ si 38750@1=38750 Â£ ic 38750/77500 (4 pages)
19 February 2002	Conve 31/12/01 (1 page)
19 February 2002	Conve 31/12/01 (1 page)
19 February 2002	Resolutions RES13 ‐ Convert shares 31/12/01 (3 pages)
19 February 2002	Resolutions RES13 ‐ Convert shares 31/12/01 (3 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 July 2000	Return made up to 16/06/00; full list of members (9 pages)
5 July 2000	Return made up to 16/06/00; full list of members (9 pages)
13 December 1999	Nc inc already adjusted 05/12/99 (1 page)
13 December 1999	Ad 05/12/99--------- Â£ si 14000@1=14000 Â£ ic 24750/38750 (2 pages)
13 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1999	Nc inc already adjusted 05/12/99 (1 page)
13 December 1999	Ad 05/12/99--------- Â£ si 14000@1=14000 Â£ ic 24750/38750 (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Location of register of members (1 page)
28 July 1999	Location of register of members (1 page)
28 July 1999	Location of register of directors' interests (1 page)
28 July 1999	Location of register of directors' interests (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
5 July 1999	Partic of mort/charge * (6 pages)
5 July 1999	Partic of mort/charge * (6 pages)
25 June 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (9 pages)
25 June 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (9 pages)
26 April 1999	Â£ ic 183625/24750 16/04/99 Â£ sr 158875@1=158875 (1 page)
26 April 1999	Â£ ic 183625/24750 16/04/99 Â£ sr 158875@1=158875 (1 page)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 16/06/98; full list of members (10 pages)
25 June 1998	Return made up to 16/06/98; full list of members (10 pages)
23 June 1997	Return made up to 16/06/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1997	Return made up to 16/06/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
8 April 1997	Ad 04/04/97--------- Â£ si 158875@1=158875 Â£ ic 24750/183625 (2 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 April 1997	Nc inc already adjusted 03/04/97 (5 pages)
8 April 1997	Ad 04/04/97--------- Â£ si 158875@1=158875 Â£ ic 24750/183625 (2 pages)
8 April 1997	Nc inc already adjusted 03/04/97 (5 pages)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 June 1996	Return made up to 16/06/96; no change of members (7 pages)
18 June 1996	Return made up to 16/06/96; no change of members (7 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
20 June 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 November 1936	Incorporation (20 pages)
12 November 1936	Incorporation (20 pages)

John Dickson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland