JOHN DICKSON & SON LIMITED

Company number SC019411

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of Rebecca Sparks Palmer as a director on 5 December 2018	(1 page)
12 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2018	SH02	Sub-division of shares on 10 December 2018	(7 pages)
12 Dec 2018	SH08	Change of share class name or designation	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 10/12/2018 RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 8 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
20 Jun 2018	PSC04	Change of details for Mr. Charles Robert Palmer as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2018	PSC01	Notification of Charles Robert Palmer as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Sep 2017	AD01	Registered office address changed from 21 Frederick Street Edinburgh EH2 2NE to The Steading Dunkeld House Hotel Dunkeld Perthshire PH8 0HX on 21 September 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,247,300	(8 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 3,247,300	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Lionel Dennis Sparrow as a director on 24 February 2015	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,247,300	(9 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(9 pages)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)