J. & J.G. DICKSON & SON LIMITED

J. & J.G. DICKSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. & J.G. DICKSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069588
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. & J.G. DICKSON & SON LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J. & J.G. DICKSON & SON LIMITED located?

    Registered Office Address
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. & J.G. DICKSON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for J. & J.G. DICKSON & SON LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for J. & J.G. DICKSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Nov 30, 2024

    25 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    25 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    23 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    22 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Stephen Dickson on Nov 16, 2021

    2 pagesCH01

    Full accounts made up to Nov 30, 2020

    21 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nadine Miller on Dec 08, 2020

    2 pagesCH01

    Full accounts made up to Nov 30, 2019

    20 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    20 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Appointment of Mrs Nadine Miller as a director on May 01, 2018

    2 pagesAP01

    Amended accounts for a small company made up to Nov 30, 2016

    7 pagesAAMD

    Amended accounts for a small company made up to Nov 30, 2015

    7 pagesAAMD

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Who are the officers of J. & J.G. DICKSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Janet
    Glenview
    The Glebe, Bothwell
    G71 8AG Lanarkshire
    Secretary
    Glenview
    The Glebe, Bothwell
    G71 8AG Lanarkshire
    British81878000001
    DICKSON, James Stephen
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    Director
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    ScotlandBritishPharmacist81877970004
    DICKSON, James Gerard
    Glenview
    G71 8AG Bothwell
    Director
    Glenview
    G71 8AG Bothwell
    ScotlandBritishCompany Director184730001
    MILLER, Nadine
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    Director
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    ScotlandBritishDirector247819530002
    DICKSON, Caroline Mary
    Glenview
    G71 8AG Bothwell
    Secretary
    Glenview
    G71 8AG Bothwell
    British184710001
    DICKSON, James Stephen
    3/2 952 Pollokshaws Road
    G41 2ET Glasgow
    Lanarkshire
    Secretary
    3/2 952 Pollokshaws Road
    G41 2ET Glasgow
    Lanarkshire
    British54557910002
    DICKSON, Caroline Mary
    Glenview
    G71 8AG Bothwell
    Director
    Glenview
    G71 8AG Bothwell
    BritishCompany Director184710001
    DICKSON, James
    6 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Lanarkshire
    Director
    6 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Lanarkshire
    BritishDirector1299460001

    Who are the persons with significant control of J. & J.G. DICKSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerard Dickson
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    Jul 01, 2016
    35 Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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