DICKSON MOTORS (PERTH) LIMITED

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Company number SC032400
Status Active
Incorporation Date 21 June 1957
Company Type Private Limited Company
Address 170 DUNKELD ROAD, PERTH, PH1 3AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 967,000 . The most likely internet sites of DICKSON MOTORS (PERTH) LIMITED are www.dicksonmotorsperth.co.uk, and www.dickson-motors-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Dickson Motors Perth Limited is a Private Limited Company. The company registration number is SC032400. Dickson Motors Perth Limited has been working since 21 June 1957. The present status of the company is Active. The registered address of Dickson Motors Perth Limited is 170 Dunkeld Road Perth Ph1 3aa. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. DICKSON, Norman Francis is a Director of the company. DICKSON, Thomas Donaldson is a Director of the company. Secretary CLUCKIE, James Gordon has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director CRUICKSHANK, James has been resigned. Director DICKSON, Pamela has been resigned. Director LECKIE, George Andrew has been resigned. Director LESLIE, David Graeme has been resigned. Director SCRIMGEOUR, Alistair has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 August 2007

Director

Director

Resigned Directors

Secretary
CLUCKIE, James Gordon
Resigned: 26 April 1999

Secretary
KIPPEN CAMPBELL WS
Resigned: 31 July 2007
Appointed Date: 26 April 1999

Director
CRUICKSHANK, James
Resigned: 19 May 1995
Appointed Date: 14 May 1991
72 years old

Director
DICKSON, Pamela
Resigned: 20 August 2003
66 years old

Director
LECKIE, George Andrew
Resigned: 14 December 2001
Appointed Date: 26 November 1999
77 years old

Director
LESLIE, David Graeme
Resigned: 09 December 1999
Appointed Date: 01 July 1998
63 years old

Director
SCRIMGEOUR, Alistair
Resigned: 10 December 1990
78 years old

Persons With Significant Control

Mr Norman Francis Dickson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

DICKSON MOTORS (PERTH) LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 967,000

27 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 967,000

...
... and 146 more events
11 Nov 1987
Alterations to a floating charge

26 May 1987
Partic of mort/charge 4686

17 Nov 1986
Accounts for a small company made up to 28 February 1986

17 Nov 1986
Return made up to 30/09/86; full list of members

21 Jun 1957
Incorporation

DICKSON MOTORS (PERTH) LIMITED Charges

26 June 2001
Standard security
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Area of ground extending to 3.46 cares lying to the west of…
21 June 2001
Bond & floating charge
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets present and future…
13 November 1998
Standard security
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage and showrooms at ruthvenfield road,inveralmond,perth.
13 November 1998
Standard security
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 172/174 dunkeld road,perth.
23 June 1998
Floating charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 June 1997
Standard security
Delivered: 3 July 1997
Status: Satisfied on 11 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over gargae premsies at the esplanade and heggie's…
5 March 1997
Standard security
Delivered: 17 March 1997
Status: Satisfied on 11 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease - 3.46 acres adjacent to A9 perth-inverness trunk…
11 September 1992
Standard security
Delivered: 28 September 1992
Status: Satisfied on 23 October 1996
Persons entitled: Burmah Castrol Trading Limited
Description: Showroom etc. at 172/174 dunkeld road, perth.
1 April 1991
Assignation
Delivered: 5 April 1991
Status: Satisfied on 28 July 1998
Persons entitled: Chartered Trust Public Limited Company
Description: All the company's right title and interest in all monies…
25 February 1991
Floating charge
Delivered: 13 March 1991
Status: Satisfied on 28 July 1998
Persons entitled: Chartered Trust Public Limited Company
Description: All the company right title and interest…
25 February 1991
Bond & floating charge
Delivered: 13 March 1991
Status: Satisfied on 28 July 1998
Persons entitled: Chartered Trust Public Limited Company
Description: Undertaking and all property and assets present and future…
28 September 1990
Assignation on security
Delivered: 3 October 1990
Status: Satisfied on 19 July 1991
Persons entitled: British Credit Trust Limited
Description: All the company's right, title and interest in all monies…
17 September 1990
Bond & floating charge
Delivered: 27 September 1990
Status: Satisfied on 26 September 1991
Persons entitled: British Credit Trust LTD
Description: Undertaking and all property and assets present and future…
6 September 1990
Standard security
Delivered: 19 September 1990
Status: Satisfied on 4 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 2 roads 39 poles 18 sq yards &…
20 July 1990
Floating charge
Delivered: 9 August 1990
Status: Satisfied on 26 September 1991
Persons entitled: British Credit Trust LTD
Description: Rights title and interest of company as a franchised honda…
13 December 1989
Bond & floating charge
Delivered: 22 December 1989
Status: Satisfied on 15 September 1994
Persons entitled: Psa Wholesale Limited
Description: Rights title and interest of company as a franchised…
12 January 1989
Standard security
Delivered: 18 December 1992
Status: Satisfied on 17 August 1994
Persons entitled: B.P. Oil U.K. Limited
Description: Filling station and others at springfield road, aberdeen.
12 January 1989
Standard security
Delivered: 22 July 1992
Status: Outstanding
21 May 1987
Assignation
Delivered: 26 May 1987
Status: Satisfied on 11 April 1991
Persons entitled: Lloyds Bowmaker LTD
Description: Monies owing to the company by saab (great britain) LTD.
24 February 1987
Floating charge
Delivered: 4 March 1987
Status: Satisfied on 8 September 1992
Persons entitled: Mercantile Credit Company LTD
Description: The companys stock of new nissan motor vehicles…
7 January 1987
Standard security
Delivered: 13 January 1987
Status: Satisfied on 11 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Four acres of ground in county of perth described in few…
25 May 1980
Floating charge
Delivered: 2 June 1980
Status: Satisfied on 15 December 1987
Persons entitled: Lloyds Bank PLC
Description: Monies which may from time to time by owing to the company…
13 March 1979
Bond and aircraft mortgage
Delivered: 13 March 1979
Status: Outstanding
Persons entitled: Mercantile Credit Company LTD
Description: Bell texadron helicopter model bell 212 registration g-glen…
30 December 1975
Bond & floating charge
Delivered: 13 January 1976
Status: Satisfied on 18 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…