Dick Contracting Limited

Company Name	Dick Contracting Limited
Company Status	Dissolved
Company Number	SC435880
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Ian Stewart Macpherson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 June 2019(6 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (closed 30 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Kenneth Dick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	High Ridge Ladhope Golf Course Galashiels TD1 2BF Scotland

Director Name	Mr Robert Young Dick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Catrail Road Galashiels TD1 1NW Scotland

Secretary Name	Mr David Kenneth Dick
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	High Ridge Ladhope Golf Course Galashiels TD1 2BF Scotland

Director Name	Mr Andrew McCafferty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(1 year, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 8 Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Thomas John Stodart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 8 Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Secretary Name	Andrew McCafferty
Nationality	British
Status	Resigned
Appointed	28 July 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr John Scott Shiells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mrs Tara Michelle Robinson-Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	Exchange Tower Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Geary LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£378,043
Cash	£7,065
Current Liabilities	£428,674

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 30 September 2016 (12 pages)
12 January 2017	Registered office address changed from Suite 8 Dundee One, River Court, 5 West Victoria Dock Road Dundee DD1 3JT to Exchange Tower Canning Street Edinburgh EH3 8EH on 12 January 2017 (1 page)
12 January 2017	Appointment of Mrs Tara Michelle Robinson-Jones as a director on 4 January 2017 (2 pages)
12 January 2017	Termination of appointment of Thomas John Stodart as a director on 4 January 2017 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 September 2016	Termination of appointment of John Scott Shiells as a director on 10 September 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 January 2016	Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016 (2 pages)
13 January 2016	Appointment of Mr John Scott Shiells as a director on 4 January 2016 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 May 2015	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
5 December 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
13 August 2014	Appointment of Andrew Mccafferty as a secretary on 28 July 2014 (3 pages)
13 August 2014	Termination of appointment of Andrew Mccafferty as a director on 29 July 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Appointment of Andrew Mccafferty as a director on 30 June 2014 (3 pages)
17 July 2014	Termination of appointment of Robert Young Dick as a director on 30 June 2014 (2 pages)
17 July 2014	Registered office address changed from High Ridge Ladhope Golf Course Galashiels Selkirkshire TD1 2BF to Suite 8 Dundee One, River Court, 5 West Victoria Dock Road Dundee DD1 3JT on 17 July 2014 (2 pages)
16 July 2014	Termination of appointment of David Kenneth Dick as a director on 30 June 2014 (2 pages)
16 July 2014	Appointment of Thomas John Stodart as a director on 30 June 2014 (3 pages)
16 July 2014	Termination of appointment of David Kenneth Dick as a secretary on 30 June 2014 (2 pages)
19 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
31 October 2012	Incorporation (24 pages)

Dick Contracting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland