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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)
22 Jan 2005 363s Return made up to 31/12/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
29 May 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Sep 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 410(Scot) Partic of mort/charge *
11 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 123 Nc inc already adjusted 30/04/01
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 AUD Auditor's resignation
26 Jun 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
14 May 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 288a New director appointed
28 Jan 1998 363s Return made up to 31/12/97; full list of members
28 Oct 1997 169 £ ic 71000/59000 16/09/97 £ sr 12000@1=12000