Dunphail
Forres
Moray
IV36 2QN
Scotland
Director Name | Mr Jean-Pierre Daeschler |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2019(23 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Gunmaker |
Country of Residence | England |
Correspondence Address | Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE |
Director Name | Gilbert Wayne Hodge |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1996(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 May 2004) |
Role | Automobile Dealer |
Correspondence Address | 10 Vineyard Drive San Antonio Texas Tx 78257 |
Director Name | Charles Robert Palmer |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2002(7 years after company formation) |
Appointment Duration | 16 years, 3 months (resigned 11 December 2018) |
Role | Executive |
Correspondence Address | 2308 Timberlane Houston Texas 77027 United States |
Director Name | WJB (Directors) Limited (Corporation) |
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Date of Birth | August 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Lothian EH2 4DD Scotland |
Secretary Name | Burness Solicitors (Corporation) |
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Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(10 years after company formation) |
Appointment Duration | 13 years, 3 months (resigned 11 December 2018) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | The Steading Dunkeld House Hotel Dunkeld PH8 0HX Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathtay |
Address Matches | 5 other UK companies use this postal address |
1.2m at £0.1 | John Dickson & Son LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (7 months ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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10 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
12 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
24 January 2019 | Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019 (2 pages) |
12 December 2018 | Termination of appointment of Charles Robert Palmer as a director on 11 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Burness Paull Llp as a secretary on 11 December 2018 (1 page) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
27 August 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 September 2017 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page) |
21 September 2017 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page) |
28 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
28 August 2017 | Withdrawal of a person with significant control statement on 28 August 2017 (2 pages) |
28 August 2017 | Notification of John Dickson & Son Limited as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of John Dickson & Son Limited as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
28 August 2017 | Withdrawal of a person with significant control statement on 28 August 2017 (2 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
26 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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26 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members
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30 August 2006 | Return made up to 25/08/06; full list of members
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10 November 2005 | Return made up to 25/08/05; full list of members; amend (5 pages) |
10 November 2005 | Return made up to 25/08/05; full list of members; amend (5 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
7 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
7 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | New secretary appointed (1 page) |
5 September 2005 | New secretary appointed (1 page) |
17 December 2004 | Return made up to 25/08/04; full list of members (7 pages) |
17 December 2004 | Return made up to 25/08/04; full list of members (7 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
20 August 2003 | Return made up to 25/08/03; full list of members
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20 August 2003 | Return made up to 25/08/03; full list of members
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1 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
1 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
27 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
19 February 2002 | £ nc 250000/166864 31/12/01 (1 page) |
19 February 2002 | Resolutions
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19 February 2002 | S-div conve 31/12/01 (1 page) |
19 February 2002 | S-div conve 31/12/01 (1 page) |
19 February 2002 | £ nc 250000/166864 31/12/01 (1 page) |
19 February 2002 | Resolutions
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1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 August 2001 | Return made up to 25/08/01; full list of members
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21 August 2001 | Return made up to 25/08/01; full list of members
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31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
11 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
11 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
7 October 1999 | Return made up to 25/08/99; no change of members (5 pages) |
7 October 1999 | Return made up to 25/08/99; no change of members (5 pages) |
19 July 1999 | Director's particulars changed (1 page) |
19 July 1999 | Director's particulars changed (1 page) |
15 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
15 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
3 September 1998 | Return made up to 25/08/98; no change of members (5 pages) |
3 September 1998 | Return made up to 25/08/98; no change of members (5 pages) |
1 April 1998 | Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page) |
1 April 1998 | Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page) |
31 March 1998 | Secretary's particulars changed (1 page) |
31 March 1998 | Secretary's particulars changed (1 page) |
29 August 1997 | Return made up to 25/08/97; full list of members (6 pages) |
29 August 1997 | Return made up to 25/08/97; full list of members (6 pages) |
19 June 1997 | 882-For information only (2 pages) |
19 June 1997 | Ad 25/05/97--------- £ si 63743@1=63743 £ ic 19689/83432 (2 pages) |
19 June 1997 | 882-For information only (2 pages) |
19 June 1997 | Ad 25/05/97--------- £ si 63743@1=63743 £ ic 19689/83432 (2 pages) |
10 June 1997 | Resolutions
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10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 June 1997 | Resolutions
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10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
3 June 1997 | Ad 25/05/97--------- £ si 19687@1=19687 £ ic 2/19689 (2 pages) |
3 June 1997 | Ad 25/05/97--------- £ si 19687@1=19687 £ ic 2/19689 (2 pages) |
3 June 1997 | Memorandum and Articles of Association (16 pages) |
3 June 1997 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
3 June 1997 | Resolutions
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3 June 1997 | Particulars of contract relating to shares (4 pages) |
3 June 1997 | £ nc 100/250000 25/05/97 (1 page) |
3 June 1997 | £ nc 100/250000 25/05/97 (1 page) |
3 June 1997 | Particulars of contract relating to shares (4 pages) |
3 June 1997 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
3 June 1997 | Memorandum and Articles of Association (16 pages) |
3 June 1997 | Resolutions
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10 December 1996 | New director appointed (1 page) |
10 December 1996 | New director appointed (1 page) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | New director appointed (2 pages) |
18 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
18 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
25 August 1995 | Incorporation (52 pages) |
25 August 1995 | Incorporation (52 pages) |