J. & H.M. Dickson Limited

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(71 years, 6 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 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1990(38 years, 8 months after company formation)
Appointment Duration	32 years, 10 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	17 years, 6 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 22 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(70 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
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 94 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 94 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 2022 (6 months ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2022 (5 months ago)
Next Return Due	10 November 2023 (7 months, 1 week from now)

Charges

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

16 December 2021	Total exemption full accounts made up to 30 September 2021 (14 pages)
17 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
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 GBP 10,000 (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 GBP 10,000 (5 pages)
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 GBP 10,000 (5 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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	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)
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	Annual return made up to 26 January 2010 with a full list of shareholders (5 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	Director's details changed for Alan Dickson on 26 January 2010 (2 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	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	Director resigned (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	Director resigned (1 page)
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	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	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)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2003	Return made up to 26/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
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	Nc inc already adjusted 28/08/02 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2002	Nc inc already adjusted 28/08/02 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 February 1997	Return made up to 26/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

J. & H.M. Dickson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland