PATRICK D DICKSON LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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19/12/2419 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Register(s) moved to registered office address Dounepark Banff Banffshire AB45 3QP

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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24/11/2224 November 2022 Change of details for Patrick Dale Dickson as a person with significant control on 2016-04-06

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK DICKSON

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17/01/2017 January 2020 DIRECTOR APPOINTED MRS LORRAINE DICKSON

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN DICKSON / 28/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / PATRICK DALE DICKSON / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DALE DICKSON / 08/10/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / PATRICK DALE DICKSON / 06/09/2018

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13/09/1813 September 2018 CESSATION OF PATRICK DUNCAN DICKSON AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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25/03/1425 March 2014 05/02/14 STATEMENT OF CAPITAL GBP 120000

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25/03/1425 March 2014 ADOPT ARTICLES 05/02/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0889850003

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/10/1025 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/10/0926 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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08/10/098 October 2009 SAIL ADDRESS CREATED

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08/10/098 October 2009 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR APPOINTED PATRICK DUNCAN DICKSON

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10/07/0810 July 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/10/0725 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/064 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/10/0525 October 2005 RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS

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19/03/0519 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/10/0425 October 2004 RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/10/0328 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/10/0231 October 2002 RETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/10/0131 October 2001 LOCATION OF REGISTER OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/12/001 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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21/12/9921 December 1999 ALTER MEM AND ARTS 06/12/99

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06/12/996 December 1999 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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23/10/9923 October 1999 RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 PARTIC OF MORT/CHARGE *****

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20/11/9520 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 S252 DISP LAYING ACC 20/11/92

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29/10/9229 October 1992 DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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04/02/884 February 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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14/08/8614 August 1986 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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14/08/8614 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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20/07/8420 July 1984 CERTIFICATE OF INCORPORATION

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21/12/0921 December 1909 REREGISTRATION MEMORANDUM AND ARTICLES

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