DICKSONS OF PERTH LIMITED
Overview
| Company Name | DICKSONS OF PERTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158581 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICKSONS OF PERTH LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DICKSONS OF PERTH LIMITED located?
| Registered Office Address | 170 Dunkeld Road Perth PH1 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICKSONS OF PERTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DICKSONS (MB) LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for DICKSONS OF PERTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DICKSONS OF PERTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Commercial Legal Centre on Jun 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of DICKSONS OF PERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire Scotland |
| 119159660001 | ||||||||||||
| DICKSON, Norman Francis | Director | 38 Grant Drive FK15 9HU Dunblane Perthshire | United Kingdom | British | Company Director | 148080006 | ||||||||||
| DICKSON, Thomas Donaldson | Director | B-10 The Penthouse, 98 Glasgow Road PH2 0LU Perth Perthshire | Scotland | British | Company Director | 116310002 | ||||||||||
| CLUCKIE, James Gordon | Secretary | 2 Unity Crescent PH1 2BL Perth Perthshire | British | 148070001 | ||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||||
| LECKIE, George Andrew | Director | Tigh-Air-A-Leathad Craigdallie Cottages PH14 9QT Inchture Perthshire | British | Finance Director | 67610650001 | |||||||||||
| LESLIE, David Graeme | Director | 12 Farburn Drive AB39 2BZ Stonehaven Kincardineshire | British | Operations Director | 74235140001 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does DICKSONS OF PERTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 04, 1999 Delivered On Feb 15, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All stocks of new and used vehicles. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 09, 1998 Delivered On Nov 16, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 1998 Delivered On Jul 10, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 21, 1996 Delivered On Dec 02, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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