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JOHN DICKSON & SON LIMITED

Company number SC019411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Alasdair North Grant Laing as a director on 1 July 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Mr Alasdair North Grant Laing on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Alasdair North Grant Laing on 8 October 2019
12 Sep 2019 CS01 Confirmation statement made on 16 June 2019 with updates
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 PSC02 Notification of The Albion Gunmakers Group Ltd as a person with significant control on 18 January 2019
24 Jan 2019 PSC07 Cessation of Charles Robert Palmer as a person with significant control on 18 January 2019
24 Jan 2019 AP01 Appointment of Ms Zoe Claire Bucknell as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019
24 Jan 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Charles Robert Palmer as a director on 18 January 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 MR04 Satisfaction of charge 2 in full
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 TM01 Termination of appointment of Rebecca Sparks Palmer as a director on 5 December 2018