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ROBIN DIXON & SON LIMITED

Company number SC249643

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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)
02 Oct 2015 SH02 Statement of capital on 4 September 2015
  • GBP 70,000
02 Oct 2015 SH02 Statement of capital on 5 April 2014
  • GBP 285,878
02 Oct 2015 SH02 Statement of capital on 30 September 2013
  • GBP 296,297
02 Oct 2015 SH02 Statement of capital on 6 November 2012
  • GBP 318,860
28 Aug 2015 SH03 Purchase of own shares.
24 Aug 2015 TM01 Termination of appointment of Robin Dixon as a director on 19 August 2015
24 Aug 2015 TM02 Termination of appointment of Robin Dixon as a secretary on 19 August 2015
24 Aug 2015 AP03 Appointment of Andrew Christopher Hunter Dixon as a secretary on 19 August 2015
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 255,878
05 Aug 2015 TM01 Termination of appointment of Colin Macnair as a director on 30 June 2015
11 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 285,878
11 Jun 2015 CH01 Director's details changed for Mr Andrew Dixon on 3 January 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 296,297
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that 18000 redeemable pref shares of £1 each be redeemed at a price of £1 per share 18/05/2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that 18600 redeemable pref shares of £1 each be redeemed at a price of £1 per share 05/04/2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that 21970 redeemable pref shares of £1 each be redeemed at a price of £1 per share 06/04/2010
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that 31000 redeemable pref shares of £1 each be redeemed at a price of £1 per share 28/10/2010
26 Jul 2012 SH02 Statement of capital on 28 October 2010
  • GBP 373,460
26 Jul 2012 SH02 Statement of capital on 6 April 2010
  • GBP 404,460
26 Jul 2012 SH02 Statement of capital on 18 May 2012
  • GBP 336,860
26 Jul 2012 SH02 Statement of capital on 5 April 2012
  • GBP 354,860
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011