JAMES DICK (FARMING) LIMITED
Overview
| Company Name | JAMES DICK (FARMING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033465 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES DICK (FARMING) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is JAMES DICK (FARMING) LIMITED located?
| Registered Office Address | Overshiel Farm Mid Calder EH53 0HT Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES DICK (FARMING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2025 |
What is the status of the latest confirmation statement for JAMES DICK (FARMING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for JAMES DICK (FARMING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Nov 28, 2026 to Nov 30, 2026 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 28, 2025 | 9 pages | AA | ||
Notification of Michael Dick as a person with significant control on Jan 06, 2026 | 2 pages | PSC01 | ||
Cessation of James Morrison Dick as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Satisfaction of charge SC0334650007 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to Overshiel Farm Mid Calder Livingston West Lothian EH53 0HT on Jan 06, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Michael James Dick on Jan 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shann Macleod as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 28, 2024 | 11 pages | AA | ||
Director's details changed for Mr Michael James Dick on Jun 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2022 | 10 pages | AA | ||
Termination of appointment of James Morrison Dick as a secretary on Jan 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Morrison Dick as a director on Jan 29, 2023 | 1 pages | TM01 | ||
Appointment of Miss Shann Macleod as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael James Dick as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2021 | 10 pages | AA | ||
Who are the officers of JAMES DICK (FARMING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Michael James | Director | Mid Calder EH53 0HT Livingston Overshiel Farm Scotland | Scotland | Scottish | 279046190002 | |||||
| DICK, James Morrison | Secretary | 7 Overshiel Farm Cottages EH53 0HT East Calder West Lothian | British | 37603080001 | ||||||
| BLAIR CADELL WS | Secretary | 15 Young Street EH2 4HU Edinburgh Midlothian | 65805420001 | |||||||
| PEARSONS WS | Secretary | 23 Alva Street EH2 4PU Edinburgh Midlothian | 139320001 | |||||||
| DICK, Agnes Cameron Padkin | Director | Overshiel Farm Cottages East Calder West Lothian | British | 118910001 | ||||||
| DICK, James Morrison | Director | 7 Overshiel Farm Cottages EH53 0HT East Calder West Lothian | Scotland | British | 37603080001 | |||||
| DICK, James | Director | Overshiel Farm Cottages East Calder West Lothian | British | 118900001 | ||||||
| DICK, Janice | Director | Overshiel Farm East Calder West Lothian | Scotland | British | 12015920001 | |||||
| MACLEOD, Shann | Director | Clifton Road EH53 0HT East Calder Overshiel Farm House West Lothian Scotland | Scotland | Scottish | 305999730001 |
Who are the persons with significant control of JAMES DICK (FARMING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Dick | Jan 06, 2026 | Mid Calder EH53 0HT Livingston Overshiel Farm West Lothian Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Morrison Dick | Apr 06, 2016 | Overshiel Farm Cottages EH53 0HT East Calder 7 West Lothian United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0