Dick Brothers Ltd was setup in 1994, it's status at Companies House is "Active". The companies directors are listed as Dick, David Kenneth, Mccafferty, Andrew.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICK, David Kenneth | 30 September 1994 | 20 July 2014 | 1 |
| MCCAFFERTY, Andrew | 20 July 2014 | 18 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 06 November 2019 | |
| MR04 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| PSC01 - N/A | 22 January 2019 | |
| PSC01 - N/A | 22 January 2019 | |
| PSC07 - N/A | 28 December 2018 | |
| SH06 - Notice of cancellation of shares | 28 December 2018 | |
| SH03 - Return of purchase of own shares | 28 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AD01 - Change of registered office address | 13 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 28 October 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 February 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AAMD - Amended Accounts | 12 May 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 30 June 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AAMD - Amended Accounts | 23 February 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363s - Annual Return | 12 October 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 410(Scot) - N/A | 27 July 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 363s - Annual Return | 31 October 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 410(Scot) - N/A | 05 December 1994 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| NEWINC - New incorporation documents | 30 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 July 2002 | Outstanding |
N/A |
| Bond & floating charge | 28 November 1994 | Fully Satisfied |
N/A |
