DICKSONS OF FORRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 04/08/254 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/07/2412 July 2024 | Change of share class name or designation |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 08/05/248 May 2024 | Purchase of own shares. |
| 08/05/248 May 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Alterations to floating charge SC1119810025 |
| 27/03/2427 March 2024 | Appointment of Mr Douglas William Laird as a director on 2024-03-15 |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Appointment of Miss Linda Margaret Macphee as a director on 2024-03-15 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Director's details changed for Mr Fraser More Bryce on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Mr James Thom Gladstone Mackenzie on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Mr Robert James Dunlop as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Alterations to floating charge SC1119810026 |
| 22/03/2422 March 2024 | Cessation of Alistair Scrimgeour as a person with significant control on 2024-03-15 |
| 22/03/2422 March 2024 | Termination of appointment of Alistair Scrimgeour as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Change of details for Fraser Bryce as a person with significant control on 2024-03-15 |
| 22/03/2422 March 2024 | Termination of appointment of Margaret Wilma Rattray Scrimgeour as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Termination of appointment of Hugh Bryce as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Registration of charge SC1119810030, created on 2024-03-19 |
| 20/03/2420 March 2024 | Registration of charge SC1119810029, created on 2024-03-19 |
| 20/03/2420 March 2024 | Registration of charge SC1119810028, created on 2024-03-19 |
| 20/03/2420 March 2024 | Registration of charge SC1119810027, created on 2024-03-19 |
| 18/03/2418 March 2024 | Registration of charge SC1119810026, created on 2024-03-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/11/2223 November 2022 | Change of share class name or designation |
| 22/03/2222 March 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ST CATHERINES ROAD FORRES MORAYSHIRE IV36 1LS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/209 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER BRYCE |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / ALISTAIR SCRIMGEOUR / 05/03/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR FRASER MORE BRYCE |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR BARNETT |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / ALISTAIR SCRIMGEOUR / 06/04/2017 |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED HUGH BRYCE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JAMES THOM GLADSTONE MACKENZIE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH BRYCE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED ALISDAIR LOGAN BARNETT |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GREGOR MCNICOL |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MCNICOL |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED HUGH BRYCE |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BRYCE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR HUGH BRYCE |
| 15/01/1315 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 15/01/1315 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED GREGOR MCNICOL |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOM GLADSTONE MACKENZIE / 01/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILMA RATTRAY SCRIMGEOUR / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE MACKENZIE / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCRIMGEOUR / 01/10/2009 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | GBP IC 54450/49298 01/05/09 GBP SR 5152@1=5152 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY APPOINTED GREGOR MCNICOL |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | GBP IC 60000/54450 02/05/08 GBP SR 5550@1=5550 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GIBSON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR KAY GIBSON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GIBSON |
| 07/04/087 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR ALAN GEORGE MACKENZIE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR JAMES THOM GLADSTONE MACKENZIE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | DEC MORT/CHARGE ***** |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: TYTLER STREET FORRES IV36 1EJ |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | DEC MORT/CHARGE ***** |
| 22/04/0522 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0522 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | £ NC 500000/501000 30/04 |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | AUDITOR'S RESIGNATION |
| 26/06/9926 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | £ IC 71000/59000 16/09/97 £ SR 12000@1=12000 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | £ IC 90000/82500 31/07/96 £ SR 7500@1=7500 |
| 30/05/9630 May 1996 | £ IC 97500/90000 31/03/96 £ SR 7500@1=7500 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | £ IC 110000/97500 31/01/96 £ SR 12500@1=12500 |
| 18/04/9618 April 1996 | £ SR 12500@1 06/02/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 03/05/943 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | DEC MORT/CHARGE ***** |
| 24/03/9424 March 1994 | DEC MORT/CHARGE ***** |
| 16/03/9416 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9410 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/903 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/903 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9411 |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9414 |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9412 |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9410 |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9413 |
| 28/08/9028 August 1990 | DEC MORT/CHARGE 9409 |
| 13/06/9013 June 1990 | DEC MORT/CHARGE 6278 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | PARTIC OF MORT/CHARGE 3945 |
| 10/04/9010 April 1990 | PARTIC OF MORT/CHARGE 3944 |
| 20/03/9020 March 1990 | PARTIC OF MORT/CHARGE 3074 |
| 20/03/9020 March 1990 | PARTIC OF MORT/CHARGE 3075 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | PARTIC OF MORT/CHARGE 2192 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | PARTIC OF MORT/CHARGE 2106 |
| 21/02/8921 February 1989 | PARTIC OF MORT/CHARGE 2105 |
| 14/02/8914 February 1989 | PARTIC OF MORT/CHARGE 1825 |
| 14/02/8914 February 1989 | PARTIC OF MORT/CHARGE 1830 |
| 14/02/8914 February 1989 | PARTIC OF MORT/CHARGE 1826 |
| 14/02/8914 February 1989 | PARTIC OF MORT/CHARGE 1828 |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1646 |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1644 |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1645 |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1646A |
| 03/02/893 February 1989 | ALLOTS 230189 99998X£1 ORD |
| 27/01/8927 January 1989 | PARTIC OF MORT/CHARGE 1029 |
| 27/01/8927 January 1989 | PARTIC OF MORT/CHARGE 993 |
| 27/01/8927 January 1989 | PARTIC OF MORT/CHARGE 1028 |
| 28/12/8828 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | COMPANY NAME CHANGED PACTMODEL LIMITED CERTIFICATE ISSUED ON 15/12/88 |
| 09/12/889 December 1988 | G123 NOTICE OF INCREASE |
| 09/12/889 December 1988 | ALTER MEM AND ARTS 141188 |
| 09/12/889 December 1988 | ALTER MEM AND ARTS 141188 |
| 09/12/889 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141188 |
| 09/12/889 December 1988 | TO INC CAP TO £500000 141188 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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