Company NameDick's Edinburgh Ltd
DirectorsAndrew Stephen Dick and Ulrike Schade
Company StatusActive
Company NumberSC422529
CategoryPrivate Limited Company
Incorporation Date23 April 2012(11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameAndrew Stephen Dick
Date of BirthOctober 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed23 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland
Director NameUlrike Schade
Date of BirthAugust 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed23 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland

Contact

Websitedicks-edinburgh.co.uk/

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Andrew Dick
50.00%
Ordinary
1 at £1Ulrike Schade
50.00%
Ordinary

Financials

Year2014
Net Worth£1,319
Cash£36,807
Current Liabilities£48,322

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

11 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
24 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
21 October 2019Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
21 October 2019Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
1 February 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
25 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
20 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
25 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
7 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)