The Dunblane Motor Company Limited

Company Name	The Dunblane Motor Company Limited
Company Status	Active
Company Number	SC020720
Category	Private Limited Company
Incorporation Date	5 December 1938(84 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Timothy Charles Norman Dickson
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(73 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Gowrie Farm Stanley Perth PH1 4PP Scotland

Director Name	Mr Niki Thomas Dickson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(73 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	170 Dunkeld Road Perth Perthshire PH1 3AA Scotland

Director Name	Mr Norman Francis Dickson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(81 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	170 Dicksons Of Perth 170 Dunkeld Road Perth Perthshire PH1 3AA Scotland

Director Name	Mr Christopher James Dickson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(83 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Balhousie Street Perth PH1 5HJ Scotland

Secretary Name	Mr Niki Dickson
Status	Current
Appointed	01 December 2022(84 years after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	170 Dunkeld Road Perth Perthshire PH1 3AA Scotland

Secretary Name	Commercial Legal Centre (Corporation)
Status	Current
Appointed	01 August 2007(68 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	36 Tay Street Perth Perthshire PH1 5TR Scotland

Director Name	Thomas Donaldson Dickson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tree Tops Barnhill Perth Perthshire PH2 7AT Scotland

Director Name	Mr Norman Francis Dickson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Gowrie Farm Stanley Perth PH1 4PP Scotland

Secretary Name	James Gordon Cluckie
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	2 Unity Crescent Perth Perthshire PH1 2BL Scotland

Director Name	James Cruickshank
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Finance Director
Correspondence Address	18 Kirkhill Drive Luncarty Perth Perthshire PH1 3UR Scotland

Director Name	David Graeme Leslie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(60 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1999)
Role	Operations Manager
Correspondence Address	12 Farburn Drive Stonehaven Kincardineshire AB39 2BZ Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(61 years after company formation)
Appointment Duration	2 years (resigned 14 December 2001)
Role	Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Director Name	Niki Thomas Dickson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(64 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2005)
Role	Motor Trainer
Correspondence Address	8 Oldmill Courtyard Bridge Of Earn PH2 9SY Scotland

Director Name	Mr Niki Thomas Dickson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(68 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wadeburn Kilgraston Bridge Of Earn Perthshire PH2 9BG Scotland

Director Name	Mr Christopher James Dickson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(74 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2018)
Role	Motor Trade
Country of Residence	Scotland
Correspondence Address	170 Dunkeld Road Perth Perthshire PH1 3AA Scotland

Director Name	Mr Jonathan David Francis Dickson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(75 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2016)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	170 Dunkeld Road Perth Perthshire PH1 3AA Scotland

Director Name	Mr Christopher James Dickson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(80 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2019)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	2 Balhousie Street Perth PH1 5HJ Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	26 April 1999(60 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2007)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Secretary Name	Commercial Legal Centre (Corporation)
Status	Resigned
Appointed	01 August 2007(68 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 December 2022)
Correspondence Address	36 Tay Street Perth Perthshire PH1 5TR Scotland

Contact

Website	www.dicksonsofperth.co.uk
Telephone	01738 633133
Telephone region	Perth

Location

Registered Address	170 Dunkeld Road Perth Perthshire PH1 3AA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

81 at £1	Dickson Motors (Perth) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,050
Cash	£56,787
Current Liabilities	£1,085,188

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2022 (9 months, 3 weeks ago)
Next Return Due	24 December 2023 (2 months, 3 weeks from now)

Charges

23 April 1991	Delivered on: 30 April 1991 Satisfied on: 19 August 1998 Persons entitled: Chartered Trust PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: Co. Right title and interest in names paid or payable to honda (UK) LTD now called (honda motor europe LTD). Fully Satisfied
17 April 1991	Delivered on: 23 April 1991 Satisfied on: 19 August 1998 Persons entitled: Chartered Trust Public Limited Company Classification: Bond & 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
25 March 1991	Delivered on: 10 April 1991 Satisfied on: 19 August 1998 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Company's rights title and interest related to franchised honda (UK) car dealer. Fully Satisfied
26 January 1990	Delivered on: 1 February 1990 Satisfied on: 11 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying on the east side of the stirling to perth trunk road 1/4 of a hectare at duckburn park, dunblane. Fully Satisfied
15 January 1990	Delivered on: 25 January 1990 Satisfied on: 25 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
4 May 1989	Delivered on: 23 May 1989 Satisfied on: 21 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
23 June 1998	Delivered on: 10 July 1998 Satisfied on: 27 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 October 1992	Delivered on: 19 October 1992 Satisfied on: 1 May 1998 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying on the east side of the stirling to perth trunk road, dunblane. Fully Satisfied
20 December 1988	Delivered on: 30 December 1988 Satisfied on: 9 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground on east side of stirling to perth trunk road area of ground at duckburn park, both at dunblane, perth. Fully Satisfied
22 November 2016	Delivered on: 10 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units at kilda way, arran road, perth. PTH32225. Outstanding
17 April 2015	Delivered on: 28 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 August 2002	Delivered on: 5 September 2002 Persons entitled: Capital Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the east side of the stirling to perth road in the burgh of dunblane and county of perth extending to 20 decimal or one hundredth parts of a hectare. Outstanding
29 January 2001	Delivered on: 16 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.20 hectare at duckburn park, stirling road, dunblane. Outstanding
13 November 1998	Delivered on: 30 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at duckburn park,stirling road,dunblane. Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 March 2020	Appointment of Mr Norman Francis Dickson as a director on 10 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
5 December 2019	Termination of appointment of Norman Francis Dickson as a director on 5 December 2019 (1 page)
5 December 2019	Termination of appointment of Christopher James Dickson as a director on 5 December 2019 (1 page)
28 April 2019	Appointment of Mr Christopher James Dickson as a director on 26 April 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Christopher James Dickson as a director on 24 April 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Termination of appointment of Jonathan David Francis Dickson as a director on 13 February 2016 (1 page)
13 December 2016	Termination of appointment of Jonathan David Francis Dickson as a director on 13 February 2016 (1 page)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
10 December 2016	Registration of charge SC0207200016, created on 22 November 2016 (8 pages)
10 December 2016	Registration of charge SC0207200016, created on 22 November 2016 (8 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 81 (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 81 (6 pages)
28 April 2015	Registration of charge SC0207200015, created on 17 April 2015 (19 pages)
28 April 2015	Registration of charge SC0207200015, created on 17 April 2015 (19 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 81 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 81 (6 pages)
29 July 2014	Appointment of Mr Jonathan David Francis Dickson as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathan David Francis Dickson as a director on 29 July 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 81 (6 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 81 (6 pages)
18 June 2013	Appointment of Mr Christopher James Dickson as a director (2 pages)
18 June 2013	Appointment of Mr Christopher James Dickson as a director (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Termination of appointment of Thomas Dickson as a director (1 page)
30 October 2012	Appointment of Niki Thomas Dickson as a director (2 pages)
30 October 2012	Appointment of Niki Thomas Dickson as a director (2 pages)
30 October 2012	Termination of appointment of Thomas Dickson as a director (1 page)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 March 2012	Appointment of Mr Timothy Charles Norman Dickson as a director (2 pages)
1 March 2012	Appointment of Mr Timothy Charles Norman Dickson as a director (2 pages)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009	Secretary's details changed for Commercial Legal Centre on 10 December 2009 (1 page)
11 December 2009	Termination of appointment of Niki Dickson as a director (1 page)
11 December 2009	Termination of appointment of Niki Dickson as a director (1 page)
11 December 2009	Director's details changed for Mr Norman Francis Dickson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Thomas Donaldson Dickson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Norman Francis Dickson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Thomas Donaldson Dickson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Niki Thomas Dickson on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Commercial Legal Centre on 10 December 2009 (1 page)
11 December 2009	Director's details changed for Niki Thomas Dickson on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 January 2009	Director's change of particulars / norman dickson / 01/04/2008 (1 page)
24 January 2009	Return made up to 10/12/08; full list of members (4 pages)
24 January 2009	Director's change of particulars / norman dickson / 01/04/2008 (1 page)
24 January 2009	Return made up to 10/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director's particulars changed (1 page)
6 August 2007	Registered office changed on 06/08/07 from: stirling road dunblane central region FK15 9EY (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: stirling road dunblane central region FK15 9EY (1 page)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 March 2004	Full accounts made up to 31 December 2002 (18 pages)
30 March 2004	Full accounts made up to 31 December 2002 (18 pages)
19 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Full accounts made up to 31 December 2001 (16 pages)
27 June 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Alterations to a floating charge (8 pages)
6 February 2003	Alterations to a floating charge (8 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 December 2002	Return made up to 10/12/02; full list of members (7 pages)
24 December 2002	Return made up to 10/12/02; full list of members (7 pages)
5 September 2002	Partic of mort/charge * (6 pages)
5 September 2002	Partic of mort/charge * (6 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
9 January 2002	Registered office changed on 09/01/02 from: ruthvenfield road inveralmond perth PH1 3XF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: ruthvenfield road inveralmond perth PH1 3XF (1 page)
8 January 2002	Return made up to 10/12/01; full list of members (7 pages)
8 January 2002	Return made up to 10/12/01; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
16 February 2001	Partic of mort/charge * (5 pages)
16 February 2001	Partic of mort/charge * (5 pages)
19 January 2001	Full accounts made up to 31 December 1999 (15 pages)
19 January 2001	Full accounts made up to 31 December 1999 (15 pages)
7 January 2001	Return made up to 10/12/00; full list of members (7 pages)
7 January 2001	Return made up to 10/12/00; full list of members (7 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
7 January 2000	Return made up to 10/12/99; full list of members (7 pages)
7 January 2000	Return made up to 10/12/99; full list of members (7 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
11 May 1999	Dec mort/charge * (4 pages)
11 May 1999	Dec mort/charge * (4 pages)
25 January 1999	Dec mort/charge * (5 pages)
25 January 1999	Dec mort/charge * (5 pages)
18 January 1999	391 - auditors removal - 141298 (1 page)
18 January 1999	391 - auditors removal - 141298 (1 page)
18 January 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 January 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 December 1998	Return made up to 10/12/98; no change of members (4 pages)
8 December 1998	Return made up to 10/12/98; no change of members (4 pages)
30 November 1998	Partic of mort/charge * (6 pages)
30 November 1998	Partic of mort/charge * (6 pages)
19 August 1998	Dec mort/charge * (2 pages)
19 August 1998	Dec mort/charge * (2 pages)
19 August 1998	Dec mort/charge * (10 pages)
19 August 1998	Dec mort/charge * (2 pages)
19 August 1998	Dec mort/charge * (2 pages)
19 August 1998	Dec mort/charge * (10 pages)
28 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 May 1998	Full accounts made up to 31 December 1997 (16 pages)
1 May 1998	Dec mort/charge * (4 pages)
1 May 1998	Dec mort/charge * (4 pages)
11 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
11 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1997	Memorandum and Articles of Association (13 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1997	Memorandum and Articles of Association (13 pages)
22 May 1997	Full accounts made up to 31 December 1996 (19 pages)
22 May 1997	Full accounts made up to 31 December 1996 (19 pages)
17 December 1996	Return made up to 10/12/96; no change of members (4 pages)
17 December 1996	Return made up to 10/12/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 December 1995 (18 pages)
22 April 1996	Full accounts made up to 31 December 1995 (18 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
25 October 1988	Memorandum and Articles of Association (20 pages)
25 October 1988	Memorandum and Articles of Association (20 pages)
5 December 1938	Certificate of incorporation (1 page)
5 December 1938	Certificate of incorporation (1 page)

The Dunblane Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland