Andrew Dick & Sons, Limited

Company Name	Andrew Dick & Sons, Limited
Company Status	Dissolved
Company Number	SC020957
Category	Private Limited Company
Incorporation Date	15 April 1939(84 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(78 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(78 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(80 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Nicholas James Wilford
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(49 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	The Virgate Church Street Swepstone Coalville Leicester Leicestershire LE6 7SA

Director Name	Gordon William George Whitehead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(49 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 1999)
Role	Accountant
Correspondence Address	Rosedale 24 Jacks Lane Marchington Staffordshire ST14 8LW

Director Name	Albert Edward Laurence Olphin
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(49 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1991)
Role	Secretary
Correspondence Address	Foxes Meadow 12 Daisy Lane Alrewas Burton On Trent Staffordshire DE13 7EW

Secretary Name	Edgar Harbron
Nationality	British
Status	Resigned
Appointed	01 November 1988(49 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1990)
Role	Company Director
Correspondence Address	1 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Director Name	Edgar Harbron
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(50 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 December 1989)
Role	Chartered Secretary
Correspondence Address	1 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	14 July 1989(50 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Edgar Bell Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(50 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 August 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(52 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(56 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(60 years, 2 months after company formation)
Appointment Duration	11 years (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(60 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(63 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(63 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(67 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(69 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(71 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(72 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(73 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(75 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(78 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(78 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £1	Punch Taverns (Dc) Holdings LTD 99.01% Ordinary
18k at £0.01	Punch Taverns (Dc) Holdings LTD 0.99% Ordinary Preferred

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

8 September 2017	Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
2 May 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 18,180 (6 pages)
21 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 18,180 (6 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
29 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
29 October 2012	Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Neil Preston as a director (1 page)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Neil Preston Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil Preston Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ (1 page)
3 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
22 February 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Director's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
18 July 2005	Return made up to 13/07/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
27 July 2004	Return made up to 13/07/04; full list of members (6 pages)
26 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
9 August 2003	Return made up to 13/07/03; full list of members (6 pages)
16 July 2003	Director's particulars changed (1 page)
24 June 2003	Accounts for a dormant company made up to 17 August 2002 (5 pages)
20 February 2003	Director resigned (1 page)
28 November 2002	Director's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: phoenix house, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
16 August 2002	New director appointed (6 pages)
29 July 2002	Return made up to 13/07/02; full list of members (6 pages)
7 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
10 August 2001	Return made up to 13/07/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 19 August 2000 (6 pages)
16 May 2001	Director's particulars changed (1 page)
4 August 2000	Location of register of members (1 page)
4 August 2000	Location of debenture register (1 page)
4 August 2000	Return made up to 13/07/00; full list of members (7 pages)
15 June 2000	Registered office changed on 15/06/00 from: 1ST floor stuart house eskmills station road musselburgh EH21 7PH (1 page)
6 June 2000	Accounts for a dormant company made up to 21 August 1999 (5 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (4 pages)
13 August 1999	Return made up to 13/07/99; full list of members (8 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
23 June 1999	Accounts for a dormant company made up to 22 August 1998 (5 pages)
11 March 1999	Director resigned (1 page)
12 August 1998	Return made up to 13/07/98; full list of members (8 pages)
22 June 1998	Accounts for a dormant company made up to 23 August 1997 (5 pages)
11 February 1998	Registered office changed on 11/02/98 from: 111 peffermill road edinburgh EH1 64A (1 page)
31 July 1997	Return made up to 13/07/97; full list of members (8 pages)
6 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
21 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
18 August 1995	Return made up to 13/07/95; full list of members (14 pages)
6 March 1987	Return made up to 19/12/86; full list of members (6 pages)
26 February 1987	Accounts made up to 26 April 1986 (4 pages)
15 April 1939	Incorporation (9 pages)

Andrew Dick & Sons, Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland