JOHN DICK & SON LIMITED
Overview
| Company Name | JOHN DICK & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288237 |
| 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 JOHN DICK & SON LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN DICK & SON LIMITED located?
| Registered Office Address | The Peel Carmunnock Bypass Busby G76 9HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN DICK & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5002) LIMITED | Jul 29, 2005 | Jul 29, 2005 |
What are the latest accounts for JOHN DICK & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN DICK & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for JOHN DICK & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to The Peel Carmunnock Bypass Busby Glasgow G76 9HN on Sep 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Dick as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Bruce Mckenzie Dick as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of JOHN DICK & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Bruce Henry | Secretary | Carmunnock Bypass Busby G76 9HN Glasgow The Peel Scotland | British | 107242460002 | ||||||
| DICK, Bruce Henry | Director | Carmunnock Bypass Busby G76 9HN Glasgow The Peel Scotland | United Kingdom | British | 107242460002 | |||||
| DICK, Sally | Director | Carmunnock Bypass Busby G76 9HN Glasgow The Peel Scotland | Scotland | British | 168325870002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DICK, Helen | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 107242340002 | |||||
| DICK, John Bruce Mckenzie | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 107242300002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of JOHN DICK & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Henry Dick | Jul 01, 2016 | Carmunnock Bypass Busby G76 9HN Glasgow The Peel Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Dick | Jul 01, 2016 | Carmunnock Bypass Busby G76 9HN Glasgow The Peel Scotland | No |
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