PAUL DICKSON LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from Seafield House Kinlocheil Fort William Inverness-Shire PH33 7NP Scotland to 19 Treaty Park Birgham Berwickshire TD12 4NG on 2025-09-04

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04/09/254 September 2025 NewChange of details for Mr Christopher Paul Dickson as a person with significant control on 2025-09-04

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04/09/254 September 2025 NewSecretary's details changed for Christopher Paul Dickson on 2025-09-04

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04/09/254 September 2025 NewDirector's details changed for Mr Christopher Paul Dickson on 2025-09-04

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LORNA SHUFFLEBOTTOM / 01/04/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SHUFFLEBOTTOM / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SEAFIELD HOUSE KINLOCHEIL FORT WILLIAM INVERNESS-SHIRE PH33 7NP

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SHUFFLEBOTTOM / 20/12/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DICKSON / 16/10/2014

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DICKSON / 16/10/2014

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21/04/1521 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 9 CAMERON BRAE KENTALLEN APPIN ARGYLL PA38 4BF

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29/04/1429 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA SHUFFLEBOTTOM / 26/03/2010

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DICKSON / 26/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DICKSON / 26/01/2009

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29/06/0929 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM HYNDLEA HONEYFIELD ROAD JEDBURGH ROXBURGHSHIRE TD8 6JN

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 34 DOUGLAS CRESCENT KELSO ROXBURGHSHIRE TD5 8BB

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05/05/045 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 6 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HQ

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30/04/0230 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 15C BRIDGE STREET KELSO ROXBURGHSHIRE TD5 7HT

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 42-44 HORSEMARKET KELSO ROXBURGHSHIRE TD5 7AE

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19/10/9819 October 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 52 HENDERSYDE PARK KELSO ROXBURGHSHIRE TD5 7TU

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17/04/9817 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 DIRECTOR RESIGNED

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02/04/962 April 1996 NEW SECRETARY APPOINTED

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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26/03/9626 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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