ANDREW MCDICKEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2DU

Company number SC034095
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address UNIT D16 FISHMARKET, BLOCHAIRN ROAD, GLASGOW, G21 2DU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,240 . The most likely internet sites of ANDREW MCDICKEN LIMITED are www.andrewmcdicken.co.uk, and www.andrew-mcdicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Andrew Mcdicken Limited is a Private Limited Company. The company registration number is SC034095. Andrew Mcdicken Limited has been working since 18 June 1959. The present status of the company is Active. The registered address of Andrew Mcdicken Limited is Unit D16 Fishmarket Blochairn Road Glasgow G21 2du. . JOHNSTON, Peter Stewart is a Secretary of the company. FRASER, Graeme Alistair is a Director of the company. JOHNSTON, Peter Stewart is a Director of the company. Secretary FRASER, James Roy Anderson has been resigned. Secretary JOHNSTON, Alexander Heggie has been resigned. Secretary THOMSON, Donald has been resigned. Director FRASER, James Roy Anderson has been resigned. Director JOHNSTON, Alexander Heggie has been resigned. Director THOMSON, Donald has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JOHNSTON, Peter Stewart
Appointed Date: 31 October 2006
Director
FRASER, Graeme Alistair
Appointed Date: 15 November 1999
53 years old
Director
JOHNSTON, Peter Stewart
Appointed Date: 15 November 1999
62 years old

Resigned Directors

Secretary
FRASER, James Roy Anderson
Resigned: 04 October 2006
Appointed Date: 15 November 1999
Secretary
JOHNSTON, Alexander Heggie
Resigned: 15 November 1999
Appointed Date: 01 March 1991
Secretary
THOMSON, Donald
Resigned: 01 March 1991
Director
FRASER, James Roy Anderson
Resigned: 04 October 2006
81 years old
Director
JOHNSTON, Alexander Heggie
Resigned: 15 November 1999
91 years old
Director
THOMSON, Donald
Resigned: 01 March 1991

Persons With Significant Control

Mr Peter Stewart Johnston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Alistair Fraser
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MCDICKEN LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,240
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,240
...
... and 75 more events
24 Apr 1987
Return made up to 22/11/86; full list of members
11 Aug 1986
Full accounts made up to 31 May 1985
11 Aug 1986
Accounts for a small company made up to 31 May 1986
11 Aug 1986
Return made up to 22/11/85; full list of members
18 Jun 1959
Certificate of incorporation

ANDREW MCDICKEN LIMITED Charges

14 April 2005
Bond & floating charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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