JOHN DICK & SON LIMITED
Company number SC288237 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 17 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 15 Sep 2022 | Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to The Peel Carmunnock Bypass Busby Glasgow G76 9HN on 2022-09-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENRY DICK / 29/07/2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DICK / 29/07/2015 | View document |
| 7 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 7 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE HENRY DICK / 29/07/2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DICK / 29/07/2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE MCKENZIE DICK / 29/07/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED SALLY DICK | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O GRAHAM & CO LTD. 118 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG | View document |
| 26 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DICK / 29/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE MCKENZIE DICK / 29/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENRY DICK / 29/07/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/12/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE PEEL CARMUNNOCK BY PASS BUSBY, GLASGOW G76 9HN | View document |
| 14 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 25 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | COMPANY NAME CHANGED MM&S (5002) LIMITED CERTIFICATE ISSUED ON 12/08/05 | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |