DICK BROTHERS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JT

Company number SC153358
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address SUITE 8, DUNDEE ONE, RIVER COURT, WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of John Scott Shiells as a director on 10 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DICK BROTHERS LIMITED are www.dickbrothers.co.uk, and www.dick-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Dick Brothers Limited is a Private Limited Company. The company registration number is SC153358. Dick Brothers Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Dick Brothers Limited is Suite 8 Dundee One River Court West Victoria Dock Road Dundee Dd1 3jt. . DICK, David Kenneth is a Director of the company. DICK, Robert Young is a Director of the company. Secretary DICK, David Kenneth has been resigned. Secretary DICK, Robert Young has been resigned. Secretary MCCAFFERTY, Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHIELLS, John Scott has been resigned. Director STODART, Thomas John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Director
DICK, David Kenneth
Appointed Date: 30 September 1994
68 years old

Director
DICK, Robert Young
Appointed Date: 30 September 1996
66 years old

Resigned Directors

Secretary
DICK, David Kenneth
Resigned: 20 July 2014
Appointed Date: 30 September 1994

Secretary
DICK, Robert Young
Resigned: 30 September 1996
Appointed Date: 30 September 1994

Secretary
MCCAFFERTY, Andrew
Resigned: 18 January 2016
Appointed Date: 20 July 2014

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Director
SHIELLS, John Scott
Resigned: 10 September 2016
Appointed Date: 04 January 2016
58 years old

Director
STODART, Thomas John
Resigned: 28 February 2015
Appointed Date: 30 June 2014
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Thomas John Stodart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DICK BROTHERS LIMITED Events

28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Termination of appointment of John Scott Shiells as a director on 10 September 2016
30 Jun 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016
13 Jan 2016
Appointment of Mr John Scott Shiells as a director on 4 January 2016
...
... and 58 more events
05 Dec 1994
Partic of mort/charge *

03 Oct 1994
New secretary appointed;director resigned;new director appointed
03 Oct 1994
Secretary resigned;new director appointed

03 Oct 1994
Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN

30 Sep 1994
Incorporation

DICK BROTHERS LIMITED Charges

18 July 2002
Standard security
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse scutchamore, tweed road, galashiels in the…
28 November 1994
Bond & floating charge
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…