About

Registered Number: SC028536
Date of Incorporation: 24/09/1951 (72 years and 8 months ago)
Company Status: Active
Registered Address: 15 Seath Road, Rutherglen, Glasgow, G73 1RW

 

J. & H.M. Dickson Ltd was founded on 24 September 1951 and has its registered office in Glasgow. We don't know the number of employees at the company. The companies directors are listed as Dickson, Barbara, Dickson, Gillean, Dickson, Matthew William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Gillean N/A 31 December 2009 1
DICKSON, Matthew William N/A 09 September 2007 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, Barbara 30 September 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 27 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 07 January 2016
MR04 - N/A 15 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 March 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 09 February 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 10 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 31 December 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
123 - Notice of increase in nominal capital 05 September 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 12 December 2001
410(Scot) - N/A 02 July 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 15 December 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 17 January 1994
288 - N/A 17 January 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 18 December 1992
AA - Annual Accounts 17 February 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
288 - N/A 23 January 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 03 February 1988
AA - Annual Accounts 03 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
287 - Change in situation or address of Registered Office 31 October 1986
287 - Change in situation or address of Registered Office 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 01 March 2012 Outstanding

N/A

Standard security 27 June 2001 Outstanding

N/A

Bond & floating charge 10 April 1987 Outstanding

N/A

Standard security 13 January 1987 Outstanding

N/A

Standard security 25 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.