Company NameDixon Walter Limited
Company StatusActive
Company NumberSC476049
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Michael George Dixon
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleExecutive Search Consultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
Director NameMr Alan Walter
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
Director NameMr Ian Wilkinson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence Address50 Melville Street
Edinburgh
EH3 7HF
Scotland

Location

Registered Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £1Alan Walter
33.33%
A
5k at £1Ian Wilkinson
33.33%
I
5k at £1Michael George Dixon
33.33%
M

Financials

Year2014
Net Worth£56,851
Cash£59,982
Current Liabilities£24,187

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

18 November 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
6 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
1 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
25 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
16 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (7 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (7 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 15,000
(6 pages)
13 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 15,000
(6 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 15,000
(6 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 15,000
(6 pages)
11 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 25/02/2015
(10 pages)
11 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 15,000.00
(4 pages)
11 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 15,000.00
(4 pages)
11 March 2015Change of share class name or designation (2 pages)
11 March 2015Resolutions
  • RES13 ‐ Share rights 25/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
11 March 2015Change of share class name or designation (2 pages)
1 May 2014Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
1 May 2014Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 3
(24 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 3
(24 pages)