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JAMES DICK (FARMING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Dick (farming) Limited. The company was founded 65 years ago and was given the registration number SC033465. The firm's registered office is in . You can find them at 6 St. Colme Street, Edinburgh, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:JAMES DICK (FARMING) LIMITED
Company Number:SC033465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1958
End of financial year:28 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Caiystane Gardens, Edinburgh, Scotland, EH10 6TB

Director22 February 2023Active
Overshiel Farm House, Clifton Road, East Calder, Scotland, EH53 0HT

Director22 February 2023Active
7 Overshiel Farm Cottages, East Calder, EH53 0HT

Secretary12 May 2006Active
23 Alva Street, Edinburgh, EH2 4PU

Secretary-Active
15 Young Street, Edinburgh, EH2 4HU

Corporate Secretary12 November 1999Active
Overshiel Farm Cottages, East Calder,

Director-Active
7 Overshiel Farm Cottages, East Calder, EH53 0HT

Director-Active
Overshiel Farm Cottages, East Calder,

Director-Active
Overshiel Farm, East Calder,

Director-Active

People with Significant Control

Mr James Morrison Dick
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:7, Overshiel Farm Cottages, East Calder, United Kingdom, EH53 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-02-24Officers

Termination secretary company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Appoint person director company with name date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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