| Company Name | J. & H.M. Dickson Limited |
|---|---|
| Directors | Alan Dickson and Bruce Jamie Dickson |
| Company Status | Active |
| Company Number | SC028536 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1951(72 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Alan Dickson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1990(38 years, 8 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Sack Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Seath Road Rutherglen Glasgow G73 1RW Scotland |
| Secretary Name | Barbara Dickson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(54 years after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Seath Road Rutherglen Industrial Estate Rutherglen Glasgow G73 1RW Scotland |
| Director Name | Mr Bruce Jamie Dickson |
|---|---|
| Date of Birth | December 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(70 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Seath Road Rutherglen Glasgow G73 1RW Scotland |
| Director Name | Gillean Dickson |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(37 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 31 December 2009) |
| Role | Retired |
| Correspondence Address | 39 Kirkburn Avenue Cambuslang Glasgow Lanarkshire G72 8NT Scotland |
| Director Name | Matthew William Dickson |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(37 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 09 September 2007) |
| Role | Sack Merchant |
| Correspondence Address | 39 Kirkburn Avenue Cambuslang Glasgow Lanarkshire G72 8NT Scotland |
| Secretary Name | Gillean Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1989(37 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 39 Kirkburn Avenue Cambuslang Glasgow Lanarkshire G72 8NT Scotland |
Contact
| Website | www.sackmaker.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6430244 |
| Telephone region | Glasgow |
Location
| Registered Address | 15 Seath Road Rutherglen Glasgow G73 1RW Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Shareholders
| 4.2k at £1 | Alan Dickson 41.50% Ordinary B |
|---|---|
| 4.2k at £1 | Barbara Dickson 41.50% Ordinary B |
| 1.6k at £1 | Alan Dickson 16.00% Ordinary A |
| 100 at £1 | Gillean Dickson 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £624,676 |
| Cash | £219,078 |
| Current Liabilities | £717,309 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 12 May 2023 | Delivered on: 17 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 16A seath road, glasgow, G73 1RW registered in the land register of scotland under title number LAN166145. Outstanding |
|---|---|
| 1 March 2012 | Delivered on: 8 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 seath road rutherglen glasgow LAN19216. Outstanding |
| 27 June 2001 | Delivered on: 2 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the northwest side of seath road, rutherglen. Outstanding |
| 10 April 1987 | Delivered on: 16 April 1987 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. Outstanding |
| 13 January 1987 | Delivered on: 19 January 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 15 south road, rutherglen industrial estate, rutherglen. Outstanding |
| 25 September 1986 | Delivered on: 7 October 1986 Satisfied on: 15 September 2015 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: £48,800 and all further sums due or to become due. Particulars: Area of ground forming part of rutherglen industrial estate rutherglen. Fully Satisfied |
Filing History
| 25 January 2021 | Director's details changed for Mr Alan Dickson on 21 January 2021 (2 pages) |
|---|---|
| 22 January 2021 | Secretary's details changed for Barbara Dickson on 22 January 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 28 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 15 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Alan Dickson on 21 September 2010 (2 pages) |
| 1 February 2011 | Secretary's details changed for Barbara Dickson on 21 September 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Alan Dickson on 21 September 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Secretary's details changed for Barbara Dickson on 21 September 2010 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Alan Dickson on 26 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alan Dickson on 26 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Termination of appointment of Gillean Dickson as a director (1 page) |
| 21 January 2010 | Termination of appointment of Gillean Dickson as a director (1 page) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 February 2008 | Director's change of particulars / gillean dickson / 22/02/2008 (1 page) |
| 25 February 2008 | Director's change of particulars / gillean dickson / 22/02/2008 (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 10 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 6 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 6 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 23 January 2003 | Return made up to 26/01/03; full list of members
|
| 23 January 2003 | Return made up to 26/01/03; full list of members
|
| 31 December 2002 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Nc inc already adjusted 28/08/02 (1 page) |
| 5 September 2002 | Nc inc already adjusted 28/08/02 (1 page) |
| 28 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 28 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 12 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 12 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 2 July 2001 | Partic of mort/charge * (6 pages) |
| 2 July 2001 | Partic of mort/charge * (6 pages) |
| 7 February 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 7 February 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 February 2000 | Return made up to 26/01/00; full list of members
|
| 11 February 2000 | Return made up to 26/01/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 11 December 1998 | Director's particulars changed (1 page) |
| 11 December 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 13 February 1997 | Return made up to 26/01/97; full list of members
|
| 13 February 1997 | Return made up to 26/01/97; full list of members
|
| 12 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 12 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 January 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 17 January 1996 | Return made up to 26/01/96; full list of members (6 pages) |