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DICKSONS OF PERTH LIMITED

Company number SC158581

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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)
20 Jan 1999 419a(Scot) Dec mort/charge *
19 Jan 1999 AUD Auditor's resignation
19 Jan 1999 386 Notice of resolution removing auditor
16 Nov 1998 410(Scot) Partic of mort/charge *
10 Jul 1998 410(Scot) Partic of mort/charge *
17 Jun 1998 363s Return made up to 12/06/98; no change of members
28 May 1998 AA Full accounts made up to 31 December 1997
18 Jun 1997 363s Return made up to 12/06/97; full list of members
21 May 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 287 Registered office changed on 08/01/97 from: 172/174 dunkeld road perth PH1 3XL
02 Dec 1996 410(Scot) Partic of mort/charge *
28 Jun 1996 88(2)R Ad 24/06/96--------- £ si 399998@1=399998 £ ic 2/400000
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 500000/1000000 24/06/96
12 Jun 1996 363s Return made up to 12/06/96; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 MA Memorandum and Articles of Association
15 Jan 1996 CERTNM Company name changed dicksons (mb) LIMITED\certificate issued on 16/01/96
04 Jul 1995 288 New secretary appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 224 Accounting reference date notified as 31/12
29 Jun 1995 287 Registered office changed on 29/06/95 from: c/o 48 tay street perth PH1 5TU
15 Jun 1995 287 Registered office changed on 15/06/95 from: 82 mitchell street glasgow G1 3NA
15 Jun 1995 288 Secretary resigned