Company number SC033465
Status Active
Incorporation Date 21 November 1958
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 500
. The most likely internet sites of JAMES DICK (FARMING) LIMITED are www.jamesdickfarming.co.uk, and www.james-dick-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. James Dick Farming Limited is a Private Limited Company.
The company registration number is SC033465. James Dick Farming Limited has been working since 21 November 1958.
The present status of the company is Active. The registered address of James Dick Farming Limited is 6 St Colme Street Edinburgh Eh3 6ad. . DICK, James Morrison is a Secretary of the company. DICK, James Morrison is a Director of the company. Secretary PEARSONS WS has been resigned. Secretary BLAIR CADELL WS has been resigned. Director DICK, Agnes Cameron Padkin has been resigned. Director DICK, James has been resigned. Director DICK, Janice has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Morrison Dick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
JAMES DICK (FARMING) LIMITED Events
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 28 November 2015
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Nov 2015
Registration of charge SC0334650005, created on 16 November 2015
24 Nov 2015
Registration of charge SC0334650006, created on 16 November 2015
...
... and 78 more events
31 Aug 1987
Full accounts made up to 28 November 1986
20 Apr 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Full accounts made up to 28 November 1984
07 Nov 1986
Full accounts made up to 28 November 1985
21 Nov 1958
Certificate of incorporation
16 November 2015
Charge code SC03 3465 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Stirling Developments Limited
Description: 155 acres at oversheil farm, east calder, county of…
16 November 2015
Charge code SC03 3465 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Stirling Developments Limited
Description: 188 acres at oversheil farm, east calder, county of…
8 July 2011
Floating charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 February 2011
Standard security
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Janice Miller or Dick
Description: Subjects known as and forming overshiel farm east caler…
27 February 2009
Standard security
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Stirling Property Partnership
Description: Subjects described and disponed by st cuthbert's…
26 November 2004
Standard security
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Glenmorison Limited
Description: 61.408 hectares at overshiel farm, east calder, midlothian.