LESLIE DICK & SONS (CONTRACTING) LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8QT

Company number SC177497
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address LINKFIELD FARM,, AIRTH, FALKIRK, FK2 8QT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LESLIE DICK & SONS (CONTRACTING) LIMITED are www.lesliedicksonscontracting.co.uk, and www.leslie-dick-sons-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Leslie Dick Sons Contracting Limited is a Private Limited Company. The company registration number is SC177497. Leslie Dick Sons Contracting Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Leslie Dick Sons Contracting Limited is Linkfield Farm Airth Falkirk Fk2 8qt. . DICK, Leslie Milne is a Secretary of the company. DICK, Elizabeth Taylor is a Director of the company. DICK, Jamie Taylor is a Director of the company. DICK, Leslie Milne is a Director of the company. DICK, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICK, Jamie Taylor has been resigned. Director DICK, William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DICK, Leslie Milne
Appointed Date: 24 July 1997
Director
DICK, Elizabeth Taylor
Appointed Date: 24 July 1997
80 years old
Director
DICK, Jamie Taylor
Appointed Date: 01 December 2008
54 years old
Director
DICK, Leslie Milne
Appointed Date: 24 July 1997
81 years old
Director
DICK, William
Appointed Date: 01 December 2008
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
DICK, Jamie Taylor
Resigned: 19 October 1998
Appointed Date: 24 July 1997
54 years old
Director
DICK, William
Resigned: 19 October 1998
Appointed Date: 24 July 1997
57 years old

Persons With Significant Control

Mr. Leslie Milne Dick
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr. William Dick
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Jamie Dick
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs. Elizabeth Taylor Dick
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

LESLIE DICK & SONS (CONTRACTING) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
03 Dec 1997
Accounting reference date shortened from 31/07/98 to 30/04/98
23 Oct 1997
Ad 24/07/97--------- £ si 98@1=98 £ ic 2/100
28 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997
Secretary resigned
24 Jul 1997
Incorporation

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