DICKSON GROUP LIMITED
GUTHRIE PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC110790
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 35,384.5 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DICKSON GROUP LIMITED are www.dicksongroup.co.uk, and www.dickson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Dickson Group Limited is a Private Limited Company. The company registration number is SC110790. Dickson Group Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Dickson Group Limited is 16 Charlotte Square Edinburgh Eh2 4df. . BIRCHALL, Susan Elizabeth is a Secretary of the company. DICKSON, Alastair Ronald is a Director of the company. Secretary BIRCHALL, Susan Elizabeth has been resigned. Secretary DICKSON, Josephine has been resigned. Secretary GRAHAM, Angus Kinloch has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director GRAHAM, Angus Kinloch has been resigned. Director MINTO, Bruce Watson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRCHALL, Susan Elizabeth
Appointed Date: 01 March 1999
Director
DICKSON, Alastair Ronald

74 years old

Resigned Directors

Secretary
BIRCHALL, Susan Elizabeth
Resigned: 20 January 1995
Appointed Date: 03 December 1993
Secretary
DICKSON, Josephine
Resigned: 01 March 1999
Appointed Date: 15 February 1995
Secretary
GRAHAM, Angus Kinloch
Resigned: 03 December 1993
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 April 1990
Appointed Date: 26 April 1988
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 04 April 1990
Appointed Date: 26 April 1988
77 years old
Director
GRAHAM, Angus Kinloch
Resigned: 03 December 1993
61 years old
Director
MINTO, Bruce Watson
Resigned: 04 April 1990
Appointed Date: 26 April 1988
68 years old

DICKSON GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 35,384.5
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 35,384.5
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
15 Sep 1988
Company name changed dmws 85 LIMITED\certificate issued on 16/09/88
15 Sep 1988
Company name changed\certificate issued on 15/09/88
13 Sep 1988
123 inc cap to £14,000
13 Sep 1988
Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1988
Incorporation

DICKSON GROUP LIMITED Charges

25 May 2000
Standard security
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Marine villa, ferry road, earlsferry, fife.
26 April 1999
Standard security
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/4 north weber place, edinburgh.
21 August 1998
Standard security
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/11 morrison circus,edinburgh.
1 May 1998
Standard security
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat,4/9 morrison circus,edinburgh.
31 March 1998
Floating charge
Delivered: 14 April 1998
Status: Satisfied on 8 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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