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DICKSONS OF FORRES LIMITED

Company number SC111981

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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)
18 Mar 2024 MR01 Registration of charge SC1119810026, created on 15 March 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Nov 2022 SH08 Change of share class name or designation
22 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/03/2022
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 CC04 Statement of company's objects
08 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 MR01 Registration of charge SC1119810025, created on 20 November 2020
03 Aug 2020 AD01 Registered office address changed from St Catherines Road Forres Morayshire IV36 1LS to 28/34 Carsegate Road Inverness IV3 8EX on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Alan George Mackenzie as a director on 31 July 2020
05 May 2020 MR04 Satisfaction of charge 3 in full
05 May 2020 MR04 Satisfaction of charge 4 in full
05 May 2020 MR04 Satisfaction of charge 6 in full
05 May 2020 MR04 Satisfaction of charge 20 in full
05 May 2020 MR04 Satisfaction of charge 5 in full
05 May 2020 MR04 Satisfaction of charge 2 in full