About

Registered Number: SC067248
Date of Incorporation: 05/03/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: 25 Sunnyside Avenue, Bathgate, EH48 4DR

 

A. Craig Dymock (Recovery) Ltd was founded on 05 March 1979, it's status is listed as "Active". The company has 5 directors listed as Dymock, Alexander Craig Dalziel, Dymock, Janette Marget, Aitken, Williamina Wilson, Dymock, James Mcgown Dalziel, Dymock, Catherine Grant.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYMOCK, Alexander Craig Dalziel N/A - 1
DYMOCK, Janette Marget N/A - 1
DYMOCK, Catherine Grant N/A 09 August 1998 1
Secretary Name Appointed Resigned Total Appointments
AITKEN, Williamina Wilson 01 November 2001 15 November 2011 1
DYMOCK, James Mcgown Dalziel N/A 31 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 17 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 28 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AA - Annual Accounts 18 July 2011
RP04 - N/A 22 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 06 November 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 25 October 2003
419a(Scot) - N/A 21 May 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 29 November 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 10 December 1999
410(Scot) - N/A 02 June 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 01 December 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 11 October 1994
RESOLUTIONS - N/A 09 February 1994
RESOLUTIONS - N/A 09 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 27 October 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 27 November 1991
363s - Annual Return 27 November 1991
363 - Annual Return 27 December 1990
AA - Annual Accounts 12 December 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 13 January 1989
363 - Annual Return 17 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 12 November 1986
AA - Annual Accounts 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.