M.C.DICKSON(OPTICIANS)LIMITED

Company number SC059033

Date	Type	Description	View / Download
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(12 pages)
03 Dec 2014	TM01	Termination of appointment of Martin James Allen as a director on 30 August 2014	(1 page)
03 Dec 2014	AP01	Appointment of Darren Millington as a director on 30 August 2014	(2 pages)
03 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
03 Nov 2014	AD01	Registered office address changed from 9 Portland Street Troon Ayrshire KA10 6AA to Shepherd & Wedderburn 191 West George Street Glasgow G2 2LB on 3 November 2014	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Timothy Ernest Marshall Hobson as a director on 30 June 2014	(1 page)
31 Mar 2014	AP01	Appointment of Timothy Ernest Marshall Hobson as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Timothy Ernest Marshall Hobson as a director	(2 pages)
31 Mar 2014	AP03	Appointment of Cepta Kelly as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Jonathan Baxter as a secretary	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Dickson as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(3 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Terence Morris as a director	(1 page)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)

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