JOHN DICK & SON LIMITED
CLYDEBANK MM&S (5002) LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1UG

Company number SC288237
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN DICK & SON LIMITED are www.johndickson.co.uk, and www.john-dick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. John Dick Son Limited is a Private Limited Company. The company registration number is SC288237. John Dick Son Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of John Dick Son Limited is 76 Dumbarton Road Clydebank Dunbartonshire G81 1ug. . DICK, Bruce Henry is a Secretary of the company. DICK, Bruce Henry is a Director of the company. DICK, Helen is a Director of the company. DICK, John Bruce Mckenzie is a Director of the company. DICK, Sally is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DICK, Bruce Henry
Appointed Date: 18 August 2005
Director
DICK, Bruce Henry
Appointed Date: 18 August 2005
56 years old
Director
DICK, Helen
Appointed Date: 18 August 2005
85 years old
Director
DICK, John Bruce Mckenzie
Appointed Date: 18 August 2005
91 years old
Director
DICK, Sally
Appointed Date: 05 December 2011
53 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 August 2005
Appointed Date: 29 July 2005
Nominee Director
VINDEX LIMITED
Resigned: 18 August 2005
Appointed Date: 29 July 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Bruce Henry Dick
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Dick
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DICK & SON LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 99
07 Sep 2015
Director's details changed for Helen Dick on 29 July 2015
...
... and 41 more events
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
25 Aug 2005
Director resigned
12 Aug 2005
Company name changed mm&s (5002) LIMITED\certificate issued on 12/08/05
29 Jul 2005
Incorporation

JOHN DICK & SON LIMITED Charges

16 January 2009
Floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
4 November 2008
Standard security
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The business premises, the peel, busby LAN187104.

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