JOHN DICK INVESTMENTS LIMITED
EDINBURGH MEDIA FACILITIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC179515
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN DICK INVESTMENTS LIMITED are www.johndickinvestments.co.uk, and www.john-dick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. John Dick Investments Limited is a Private Limited Company. The company registration number is SC179515. John Dick Investments Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of John Dick Investments Limited is Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . KOURNAVOS, Jill is a Secretary of the company. DICK, John Alexander is a Director of the company. Secretary MACIVER, Netta Margaret has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOURNAVOS, Jill
Appointed Date: 26 October 2005
Director
DICK, John Alexander
Appointed Date: 09 October 1997
65 years old

Resigned Directors

Secretary
MACIVER, Netta Margaret
Resigned: 26 October 2005
Appointed Date: 10 October 1997
Nominee Secretary
SKENE EDWARDS WS
Resigned: 10 October 1997
Appointed Date: 08 October 1997
Director
MACDONALD, Robert Iain Ferguson
Resigned: 09 October 1997
Appointed Date: 08 October 1997
75 years old

Persons With Significant Control

John Alexander Dick
Notified on: 8 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOHN DICK INVESTMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Director resigned
08 Oct 1997
Incorporation

JOHN DICK INVESTMENTS LIMITED Charges

9 October 1998
Standard security
Delivered: 22 October 1998
Status: Satisfied on 28 January 2010
Persons entitled: Tsb Bank Scotland PLC
Description: 5B giles street,leith,edinburgh.
9 June 1998
Bond & floating charge
Delivered: 25 June 1998
Status: Satisfied on 28 January 2010
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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