Dicksons Of Forres Limited

Company Name	Dicksons Of Forres Limited
Company Status	Active
Company Number	SC111981
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Previous Name	Pactmodel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr James Thom Gladstone Mackenzie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	28/34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Mr Fraser More Bryce
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28/34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Mr Douglas William Laird
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month
Role	Parts Director
Country of Residence	Scotland
Correspondence Address	28/34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Miss Linda Margaret Macphee
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month
Role	Aftersales Director
Country of Residence	Scotland
Correspondence Address	28/34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Mr Robert James Dunlop
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	28/34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Mr James Gibson
Date of Birth	May 1952 (Born 72 years ago)
Status	Resigned
Appointed	11 January 1990(1 year, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Director Name	Peter Jamieson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1993)
Role	Salesman
Correspondence Address	Balwaspirach Moss Side Nairn

Director Name	Mr Alistair Scrimgeour
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 2 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Pilmuir Road West Forres Morayshire IV36 2HN Scotland

Secretary Name	Mr James Gibson
Status	Resigned
Appointed	11 January 1990(1 year, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Director Name	Hugh Patrick McMahon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1996)
Role	Sales Director
Correspondence Address	6 Clovenside Road Forres Morayshire IV36 0BT Scotland

Director Name	Douglas Fraser Pitt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 January 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Beech House Tower Brae Inverness IV1 2BW Scotland

Director Name	Kay Linda Gibson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Director Name	Mrs Margaret Wilma Rattray Scrimgeour
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Pilmuir Road West Forres Moray IV36 2HN Scotland

Director Name	Mr James Thom Gladstone Mackenzie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Elmwood Avenue Inverness Highland IV2 6HE Scotland

Director Name	Mr Alan George Mackenzie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2020)
Role	Aftersales Director
Country of Residence	Scotland
Correspondence Address	16 Boath Road Auldearn Nairn IV12 5TB Scotland

Secretary Name	Gregor McNicol
Nationality	British
Status	Resigned
Appointed	30 April 2008(19 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2015)
Role	Company Director
Correspondence Address	28-34 Carsegate Road Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Gregor McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-34 Carsegate Road Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Mr Hugh Bryce
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Langdales Avenue Cumbernauld Glasgow G68 9DH Scotland

Director Name	Mr Alisdair Logan Barnett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2016(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Brookfield Culloden Moor Inverness IV12 5GL Scotland

Director Name	Mr Hugh Bryce
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Langdales Avenue Balloch G68 9DH Scotland

Contact

Website	dicksonsofinverness.co.uk
Telephone	01309 674234
Telephone region	Forres

Location

Registered Address	28/34 Carsegate Road Inverness IV3 8EX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

21.8k at £1	Alistair Scrimgeour 49.38% Ordinary
8.6k at £1	Margaret Wilma Rattray Scrimgemour 19.44% Ordinary
6.5k at £1	Barry Scrimgeour 14.80% Ordinary
6.5k at £1	Joanne Barry 14.80% Ordinary
250 at £1	Alistair Scrimgeour 0.57% Ordinary A
250 at £1	Margaret Wilma Rattray Scrimgeour 0.57% Ordinary A
100 at £1	Mr James Thom Gladstone Mackenzie 0.23% Ordinary
50 at £1	Barry Scrimgeour 0.11% Ordinary A
50 at £1	Joanne Barry 0.11% Ordinary A

Financials

Year	2014
Turnover	£23,595,128
Gross Profit	£956,446
Net Worth	£2,387,847
Cash	£322,758
Current Liabilities	£1,648,345

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

6 February 1989	Delivered on: 14 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.325 acres of ground in forres moray. Fully Satisfied
6 February 1989	Delivered on: 14 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 square yards of ground in forres moray. Fully Satisfied
23 January 1989	Delivered on: 27 January 1989 Satisfied on: 24 March 1994 Persons entitled: Fiat Auto (UK) LTD Classification: Bond & floating charge Secured details: Â£100,000 and 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
16 February 2005	Delivered on: 1 March 2005 Satisfied on: 4 November 2006 Persons entitled: Black Horse Limited 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
16 January 2002	Delivered on: 22 January 2002 Satisfied on: 5 September 2005 Persons entitled: Ge Capital Bank Limited 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
1 March 1990	Delivered on: 20 March 1990 Satisfied on: 15 January 2013 Persons entitled: N W S Trust LTD 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
1 March 1990	Delivered on: 20 March 1990 Satisfied on: 15 January 2013 Persons entitled: N W S Bank 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
6 February 1989	Delivered on: 23 February 1989 Satisfied on: 20 April 1994 Persons entitled: Fiat Auto (UK) LTD Uxbridge Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at tytler st./market st. Forressubjects at st. Catherine's road, forressubjects at fleurs place, forres subjects, part of victoria hotel, tytler st. Forres. Fully Satisfied
6 February 1989	Delivered on: 21 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to south west side of tytler st, forres. Fully Satisfied
6 February 1989	Delivered on: 21 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at junction of tytler st & market st forres moray. Fully Satisfied
6 February 1989	Delivered on: 14 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.206 acres in forres, moray. Fully Satisfied
6 February 1989	Delivered on: 14 February 1989 Satisfied on: 28 August 1990 Persons entitled: Mercantile Credit Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the east side of st. Catherines rd forres moray. Fully Satisfied
23 January 1989	Delivered on: 27 January 1989 Satisfied on: 13 June 1990 Persons entitled: Mercantile Credit Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Stock of used motor vehicles and proceeds thereof. Fully Satisfied
23 January 1989	Delivered on: 27 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
6 February 1989	Delivered on: 10 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground east of st catherine's road, forres moray. Outstanding
6 February 1989	Delivered on: 10 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground, southwest of tytler street, forres. Outstanding
6 February 1989	Delivered on: 10 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in forres, moray. Outstanding
20 November 2020	Delivered on: 4 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 February 1994	Delivered on: 16 March 1994 Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A. Classification: Standard security Secured details: All sums due or to become due and not to exceed the principal sum of Â£60,000. Particulars: Subjects in the parish of forres(first)premises in tytler street/market street,forres(second)premises at st. Catherine's road,forres(third)premises at fleurs place,forres(fourth)subjects at tytler street,forres. Outstanding
22 March 1990	Delivered on: 10 April 1990 Persons entitled: N W S Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects forming (1) the garage at tytler street, forres, (2) the workshop at st catherines road, forres (3) the store at fleurs place, forres and (4) the car park at tytler street, aforesaid, which subjects (1)-(4) comprise (first) subjects at the junction of tytler street and market street, forres moray, (a) that motor garage, office, workshop and stores forming part of the subjects sometime known as the vulcan works limited (b) 1 tytler street, forres ground extending to 0.325 acres in the said county triangular area of ground situated in the said county extending to 5 square yards area of ground lying to the east of st catherine's road, in the said county area of ground in the said parish and county extending to 0.216 acres area of ground in the said county lying to the south west of tytler street. Outstanding
22 March 1990	Delivered on: 10 April 1990 Persons entitled: N W S Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects forming (1) the garage at tytler street, forres, (2) the workshop at st catherines road, forres (3) the store at fleurs place, forres and (4) the car park at tytler street, aforesaid, which subjects (1)-(4) comprise (first) subjects at the junction of tytler street and market street, forres moray, (a) that motor garage, office, workshop and stores forming part of the subjects sometime known as the vulcan works limited (b) 1 tytler street, forres ground extending to 0.325 acres in the said county triangular area of ground situated in the said county extending to 5 square yards area of ground lying to the east of st catherine's road, in the said county area of ground in the said parish and county extending to 0.216 acres area of ground in the said county lying to the south west of tytler street. Outstanding
6 February 1989	Delivered on: 10 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The vulcan works at junction of tytler street and market street also dwellinghouse 1 tytler street forres moray. Outstanding

Filing History

9 February 2021	Statement of company's objects (2 pages)
9 February 2021	Memorandum and Articles of Association (19 pages)
8 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2021	Change of share class name or designation (2 pages)
8 February 2021	Particulars of variation of rights attached to shares (12 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Registration of charge SC1119810025, created on 20 November 2020 (17 pages)
3 August 2020	Registered office address changed from St Catherines Road Forres Morayshire IV36 1LS to 28/34 Carsegate Road Inverness IV3 8EX on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Alan George Mackenzie as a director on 31 July 2020 (1 page)
5 May 2020	Satisfaction of charge 4 in full (4 pages)
5 May 2020	Satisfaction of charge 6 in full (4 pages)
5 May 2020	Satisfaction of charge 2 in full (4 pages)
5 May 2020	Satisfaction of charge 20 in full (4 pages)
5 May 2020	Satisfaction of charge 5 in full (4 pages)
5 May 2020	Satisfaction of charge 22 in full (4 pages)
5 May 2020	Satisfaction of charge 21 in full (4 pages)
5 May 2020	Satisfaction of charge 3 in full (4 pages)
9 March 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
8 May 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
15 April 2019	Notification of Fraser Bryce as a person with significant control on 5 March 2019 (2 pages)
15 April 2019	Change of details for Alistair Scrimgeour as a person with significant control on 5 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 October 2018	Appointment of Mr Fraser More Bryce as a director on 1 October 2018 (2 pages)
27 August 2018	Termination of appointment of Alisdair Logan Barnett as a director on 27 August 2018 (1 page)
1 May 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 November 2017	Change of details for Alistair Scrimgeour as a person with significant control on 6 April 2017 (2 pages)
2 November 2017	Change of details for Alistair Scrimgeour as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
12 January 2017	Appointment of Hugh Bryce as a director on 1 December 2016 (2 pages)
12 January 2017	Appointment of Hugh Bryce as a director on 1 December 2016 (2 pages)
12 January 2017	Appointment of Mr James Thom Gladstone Mackenzie as a director on 1 December 2016 (2 pages)
12 January 2017	Appointment of Mr James Thom Gladstone Mackenzie as a director on 1 December 2016 (2 pages)
4 January 2017	Termination of appointment of Hugh Bryce as a director on 1 December 2016 (1 page)
4 January 2017	Termination of appointment of James Thom Gladstone Mackenzie as a director on 1 December 2016 (1 page)
4 January 2017	Termination of appointment of James Thom Gladstone Mackenzie as a director on 1 December 2016 (1 page)
4 January 2017	Termination of appointment of Hugh Bryce as a director on 1 December 2016 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 January 2016	Appointment of Alisdair Logan Barnett as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Alisdair Logan Barnett as a director on 25 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 44,150 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 44,150 (8 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 April 2015	Termination of appointment of Gregor Mcnicol as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Gregor Mcnicol as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Gregor Mcnicol as a secretary on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Gregor Mcnicol as a secretary on 17 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 44,150 (10 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 44,150 (10 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (10 pages)
6 January 2014	Appointment of Hugh Bryce as a director on 17 December 2013 (2 pages)
6 January 2014	Appointment of Hugh Bryce as a director on 17 December 2013 (2 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
31 January 2013	Termination of appointment of Hugh Bryce as a director on 10 December 2012 (1 page)
31 January 2013	Termination of appointment of Hugh Bryce as a director on 10 December 2012 (1 page)
29 January 2013	Appointment of Mr Hugh Bryce as a director on 10 December 2012 (2 pages)
29 January 2013	Appointment of Mr Hugh Bryce as a director on 10 December 2012 (2 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 December 2010	Appointment of Gregor Mcnicol as a director (2 pages)
17 December 2010	Appointment of Gregor Mcnicol as a director (2 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
16 February 2010	Director's details changed for Margaret Wilma Rattray Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr James Thom Gladstone Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
16 February 2010	Director's details changed for Alistair Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr James Thom Gladstone Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Alan George Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Alan George Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Alistair Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr James Thom Gladstone Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Margaret Wilma Rattray Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Alan George Mackenzie on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Alistair Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Margaret Wilma Rattray Scrimgeour on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
5 June 2009	Accounts made up to 31 December 2008 (22 pages)
5 June 2009	Accounts made up to 31 December 2008 (22 pages)
21 May 2009	Gbp ic 54450/49298\01/05/09\gbp sr 5152@1=5152\ (2 pages)
21 May 2009	Gbp ic 54450/49298\01/05/09\gbp sr 5152@1=5152\ (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members; amend (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members; amend (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (8 pages)
22 January 2009	Return made up to 31/12/08; full list of members (8 pages)
23 July 2008	Secretary appointed gregor mcnicol (1 page)
23 July 2008	Secretary appointed gregor mcnicol (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (27 pages)
18 June 2008	Full accounts made up to 31 December 2007 (27 pages)
11 June 2008	Gbp ic 60000/54450\02/05/08\gbp sr 5550@1=5550\ (2 pages)
11 June 2008	Gbp ic 60000/54450\02/05/08\gbp sr 5550@1=5550\ (2 pages)
1 May 2008	Appointment terminated director james gibson (1 page)
1 May 2008	Appointment terminated director kay gibson (1 page)
1 May 2008	Appointment terminated secretary james gibson (1 page)
1 May 2008	Appointment terminated secretary james gibson (1 page)
1 May 2008	Appointment terminated director kay gibson (1 page)
1 May 2008	Appointment terminated director james gibson (1 page)
7 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
7 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
6 March 2008	Director appointed mr alan george mackenzie (1 page)
6 March 2008	Director appointed mr alan george mackenzie (1 page)
6 March 2008	Director appointed mr james thom gladstone mackenzie (1 page)
6 March 2008	Director appointed mr james thom gladstone mackenzie (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
11 May 2007	Full accounts made up to 31 December 2006 (26 pages)
11 May 2007	Full accounts made up to 31 December 2006 (26 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (30 pages)
12 April 2006	Full accounts made up to 31 December 2005 (30 pages)
6 March 2006	Registered office changed on 06/03/06 from: tytler street forres IV36 1EJ (1 page)
6 March 2006	Registered office changed on 06/03/06 from: tytler street forres IV36 1EJ (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (9 pages)
30 January 2006	Return made up to 31/12/05; full list of members (9 pages)
23 September 2005	Full accounts made up to 31 December 2004 (30 pages)
23 September 2005	Full accounts made up to 31 December 2004 (30 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
22 April 2005	Alterations to a floating charge (11 pages)
22 April 2005	Alterations to a floating charge (11 pages)
21 April 2005	Alterations to a floating charge (10 pages)
21 April 2005	Alterations to a floating charge (7 pages)
21 April 2005	Alterations to a floating charge (8 pages)
21 April 2005	Alterations to a floating charge (8 pages)
21 April 2005	Alterations to a floating charge (8 pages)
21 April 2005	Alterations to a floating charge (8 pages)
21 April 2005	Alterations to a floating charge (7 pages)
21 April 2005	Alterations to a floating charge (10 pages)
1 March 2005	Partic of mort/charge * (3 pages)
1 March 2005	Partic of mort/charge * (3 pages)
22 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (29 pages)
6 May 2004	Full accounts made up to 31 December 2003 (29 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
29 May 2003	Full accounts made up to 31 December 2002 (28 pages)
29 May 2003	Full accounts made up to 31 December 2002 (28 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 September 2002	Full accounts made up to 31 December 2001 (26 pages)
27 September 2002	Full accounts made up to 31 December 2001 (26 pages)
22 January 2002	Partic of mort/charge * (7 pages)
22 January 2002	Partic of mort/charge * (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 July 2001	Memorandum and Articles of Association (14 pages)
17 July 2001	Memorandum and Articles of Association (14 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Nc inc already adjusted 30/04/01 (1 page)
29 May 2001	Memorandum and Articles of Association (14 pages)
29 May 2001	Memorandum and Articles of Association (14 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Nc inc already adjusted 30/04/01 (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (26 pages)
16 May 2001	Full accounts made up to 31 December 2000 (26 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (25 pages)
7 June 2000	Full accounts made up to 31 December 1999 (25 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 September 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (1 page)
26 June 1999	Full accounts made up to 31 December 1998 (22 pages)
26 June 1999	Full accounts made up to 31 December 1998 (22 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 31 December 1997 (20 pages)
14 May 1998	Full accounts made up to 31 December 1997 (20 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 October 1997	Â£ ic 71000/59000 16/09/97 Â£ sr 12000@1=12000 (1 page)
28 October 1997	Â£ ic 71000/59000 16/09/97 Â£ sr 12000@1=12000 (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1996	Â£ ic 90000/82500 31/07/96 Â£ sr 7500@1=7500 (1 page)
25 October 1996	Â£ ic 90000/82500 31/07/96 Â£ sr 7500@1=7500 (1 page)
30 May 1996	Â£ ic 97500/90000 31/03/96 Â£ sr 7500@1=7500 (1 page)
30 May 1996	Â£ ic 97500/90000 31/03/96 Â£ sr 7500@1=7500 (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (20 pages)
29 May 1996	Full accounts made up to 31 December 1995 (20 pages)
18 April 1996	Â£ sr 12500@1 06/02/95 (1 page)
18 April 1996	Â£ ic 110000/97500 31/01/96 Â£ sr 12500@1=12500 (1 page)
18 April 1996	Â£ sr 12500@1 06/02/95 (1 page)
18 April 1996	Â£ ic 110000/97500 31/01/96 Â£ sr 12500@1=12500 (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 August 1995	Ad 08/08/95--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
25 August 1995	Ad 08/08/95--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
20 June 1995	New director appointed (1 page)
20 June 1995	New director appointed (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
13 January 1995	Return made up to 31/12/94; no change of members (4 pages)
13 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (89 pages)
10 February 1994	Return made up to 11/01/94; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 1994	Return made up to 11/01/94; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1993	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1993	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1992	Return made up to 11/01/92; no change of members 363(287) ‐ Registered office changed on 27/01/92 (4 pages)
27 January 1992	Return made up to 11/01/92; no change of members 363(287) ‐ Registered office changed on 27/01/92 (4 pages)
22 February 1991	Return made up to 31/12/90; full list of members (8 pages)
22 February 1991	Return made up to 31/12/90; full list of members (8 pages)
30 January 1990	Return made up to 11/01/90; full list of members (6 pages)
30 January 1990	Return made up to 11/01/90; full list of members (6 pages)
28 June 1988	Incorporation (9 pages)
28 June 1988	Incorporation (9 pages)

Dicksons Of Forres Limited

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