JOHN DICKSON & SON LIMITED

Company number SC019411

Date	Type	Description	View / Download
04 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(9 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,251,300	(4 pages)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(8 pages)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(8 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Jul 2009	288a	Director appointed lionel denis sparrow	(2 pages)
18 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
23 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
16 Jun 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jul 2007	363a	Return made up to 16/06/07; full list of members	(10 pages)
21 Nov 2006	363a	Return made up to 16/06/06; full list of members	(10 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
10 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
27 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Sep 2005	288a	New secretary appointed	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	363a	Return made up to 16/06/05; full list of members	(10 pages)