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John Dickson & Son Ltd

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Reports

Full Company Report  JOHN DICKSON & SON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£25,817 -20.79%
Employees£4 -50.00%
Total assets£59,040 +38.72%

Details

Company type Private Limited Company, Active
Company Number SC019411
Record last updated Thursday, July 14, 2022 6:35:33 AM UTC
Official Address 21 Frederick Street City Centre
There are 115 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH22NE
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

JOHN DICKSON & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-92024-102024-122025-52025-601234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 18, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 18, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 18, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2010 Annual return 14019... Annual return 14019...
Financials May 25, 2010 Annual accounts Annual accounts
Financials Aug 3, 2009 Annual accounts 14019... Annual accounts 14019...
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2007 Annual return Annual return
Registry Nov 21, 2006 Annual return 14019... Annual return 14019...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 12, 2006 Dec mort/charge Dec mort/charge
Registry Aug 10, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 17, 2005 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry May 13, 2004 Resignation of one Automobile Dealer and one Director (a man) Resignation of one Automobile Dealer and one Director (a man)
Registry Apr 13, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Appointment of a director 14019... Appointment of a director 14019...
Registry Aug 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2002 Varying share rights and names Varying share rights and names
Registry Aug 23, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Annual return Annual return
Registry Jul 18, 2002 Resignation of one Retail Manager and one Director (a man) Resignation of one Retail Manager and one Director (a man)
Registry Jun 25, 2002 Annual return Annual return
Registry Mar 1, 2002 Memorandum of association Memorandum of association
Registry Feb 27, 2002 Shares agreement Shares agreement
Registry Feb 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 19, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry Dec 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Jul 28, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 28, 1999 Register of members Register of members
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Appointment of a director 14019... Appointment of a director 14019...
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Resignation of a director 14019... Resignation of a director 14019...
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Resignation of a director 14019... Resignation of a director 14019...
Registry Jul 5, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 25, 1999 Annual return Annual return
Registry Jun 25, 1999 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 25, 1999 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 26, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 1998 Annual return Annual return
Registry Jun 23, 1997 Annual return 14019... Annual return 14019...
Financials May 31, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Apr 8, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 1997 Alter mem and arts Alter mem and arts
Registry Apr 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
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