ANDREW DICK & SONS, LIMITED

Company number SC020957

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(4 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 1.00	(5 pages)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 137,929.00	(4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(3 pages)
14 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	(1 page)
14 Sep 2018	AA01	Current accounting period extended from 24 August 2018 to 31 December 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 19 August 2017	(3 pages)
08 Sep 2017	PSC05	Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 4 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)