John Dickson & Son Limited

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John Dickson & Son Limited

sc019411•Private Limited With Share Capital

The Steading, Dunkeld House Hotel, Dunkeld, PH80HX
WebsiteEmail01350728763

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Incorporated

12/11/1936

Company Age

89 years

Directors

2

Employees

3

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

John Dickson & Son Limited (sc019411) is a private limited with share capital incorporated on 12/11/1936 (89 years old) and registered in dunkeld, PH80HX. The company operates under SIC code 47789 and is classified as Micro.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 12/11/1936
PH80HX
3 employees

Financial Overview

Total Assets

£517.7K

Liabilities

£529.1K

Net Assets

£-11.4K

Est. Turnover

£588.0K

AI Estimated
Unreported
Cash

£60.8K

Key Metrics

3

Employees

2

Directors

5

Shareholders

Board of Directors

2
Z
zoe claire bucknell
director
J
jean-pierre daeschler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Resolution
Category:Resolution
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:12-08-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Legacy
Category:Capital
Date:18-07-2003
Legacy
Category:Capital
Date:18-07-2003
Legacy
Category:Capital
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Legacy
Category:Capital
Date:10-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Resolution
Category:Resolution
Date:27-08-2002
Resolution
Category:Resolution
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Capital
Date:27-08-2002
Legacy
Category:Capital
Date:13-08-2002
Legacy
Category:Officers
Date:25-07-2002

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

21 Frederick Street, Edinburgh, Midlothian, EH22NE
The Steading, Dunkeld House Hotel, Dunkeld, Perthshire Ph8 0Hx, PH80HXRegistered
The Steading, Dunkeld House Hotel, Dunkeld, Perthshire Ph8 0Hx, PH80HXRegistered
21 Frederick Street, Edinburgh, Midlothian, EH22NE
21 Frederick Street, Edinburgh, Midlothian, EH22NE

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Contact

01350728763
info@john-dickson.comsales@john-dickson.com
john-dickson.com
The Steading, Dunkeld House Hotel, Dunkeld, PH80HX