Dicksons Of Forres Limited
Company Profile
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MediumDicksons Of Forres Limited
sc111981•Private Limited With Share Capital
28/34 Carsegate Road, Inverness, IV38EX
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Incorporated
28/06/1988
Company Age
37 years
Directors
5
Employees
85
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Dicksons Of Forres Limited (sc111981) is a private limited with share capital incorporated on 28/06/1988 (37 years old) and registered in inverness, IV38EX. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 28/06/1988
IV38EX
85 employees
Financial Overview
Total Assets
£12.50M
Liabilities
£10.28M
Net Assets
£2.22M
Turnover
£56.45M
Cash
£1.08M
Key Metrics
85
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
27
Registered
6
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Cancellation Shares
Category:Capital
Date:08-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
28/34 Carsegate Road, Inverness, IV38EXRegistered
St Catherines Road, Forres, Morayshire, IV361LS
28/34 Carsegate Road, Inverness, IV38EXRegistered
St Catherines Road, Forres, Morayshire, IV361LS
28/34 Carsegate Road, Inverness, IV38EXRegistered
Related Companies
1
Contact
01463712800
28/34 Carsegate Road, Inverness, IV38EX