DICKSONS OF FORRES LIMITED

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DICKSONS OF FORRES LIMITED

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Key Data

Status

Active

Company No.

SC111981

Incorporation date

28/06/1988

Size

Group

Contacts

Registered address

Registered address

28/34 Carsegate Road, Inverness IV3 8EXCopy
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Latest events (Record since 28/06/1988)
dot icon02/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon04/08/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon02/07/2025
Confirmation statement made on 2025-06-04 with updates
dot icon12/07/2024
Change of share class name or designation
dot icon08/07/2024
Resolutions
dot icon08/07/2024
Memorandum and Articles of Association
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon08/05/2024
Purchase of own shares.
dot icon08/05/2024
Cancellation of shares. Statement of capital on 2024-03-15
dot icon12/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/03/2024
Alterations to floating charge SC1119810025
dot icon27/03/2024
Appointment of Mr Douglas William Laird as a director on 2024-03-15
dot icon26/03/2024
Memorandum and Articles of Association
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Director's details changed for Mr James Thom Gladstone Mackenzie on 2024-03-25
dot icon25/03/2024
Appointment of Mr Robert James Dunlop as a director on 2024-03-15
dot icon25/03/2024
Appointment of Miss Linda Margaret Macphee as a director on 2024-03-15
dot icon25/03/2024
Director's details changed for Mr Fraser More Bryce on 2024-03-25
dot icon22/03/2024
Termination of appointment of Margaret Wilma Rattray Scrimgeour as a director on 2024-03-15
dot icon22/03/2024
Termination of appointment of Alistair Scrimgeour as a director on 2024-03-15
dot icon22/03/2024
Termination of appointment of Hugh Bryce as a director on 2024-03-15
dot icon22/03/2024
Cessation of Alistair Scrimgeour as a person with significant control on 2024-03-15
dot icon22/03/2024
Change of details for Fraser Bryce as a person with significant control on 2024-03-15
dot icon22/03/2024
Alterations to floating charge SC1119810026
dot icon20/03/2024
Registration of charge SC1119810027, created on 2024-03-19
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Registration of charge SC1119810028, created on 2024-03-19
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Registration of charge SC1119810029, created on 2024-03-19
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Registration of charge SC1119810030, created on 2024-03-19
dot icon18/03/2024
Registration of charge SC1119810026, created on 2024-03-15
dot icon15/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon23/11/2022
Change of share class name or designation
dot icon22/03/2022
Group of companies' accounts made up to 2021-12-31
dot icon11/03/2022
Second filing of Confirmation Statement dated 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon04/05/2021
Resolutions
dot icon26/03/2021
Group of companies' accounts made up to 2020-12-31
dot icon09/02/2021
Memorandum and Articles of Association
dot icon09/02/2021
Statement of company's objects
dot icon08/02/2021
Particulars of variation of rights attached to shares
dot icon08/02/2021
Change of share class name or designation
dot icon08/02/2021
Resolutions
dot icon22/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon04/12/2020
Registration of charge SC1119810025, created on 2020-11-20
dot icon03/08/2020
Registered office address changed from St Catherines Road Forres Morayshire IV36 1LS to 28/34 Carsegate Road Inverness IV3 8EX on 2020-08-03
dot icon03/08/2020
Termination of appointment of Alan George Mackenzie as a director on 2020-07-31
dot icon05/05/2020
Satisfaction of charge 3 in full
dot icon05/05/2020
Satisfaction of charge 4 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 2 in full
dot icon05/05/2020
Satisfaction of charge 21 in full
dot icon05/05/2020
Satisfaction of charge 22 in full
dot icon09/03/2020
Group of companies' accounts made up to 2019-12-31
dot icon12/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon08/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon15/04/2019
Change of details for Alistair Scrimgeour as a person with significant control on 2019-03-05
dot icon15/04/2019
Notification of Fraser Bryce as a person with significant control on 2019-03-05
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon09/10/2018
Appointment of Mr Fraser More Bryce as a director on 2018-10-01
dot icon27/08/2018
Termination of appointment of Alisdair Logan Barnett as a director on 2018-08-27
dot icon01/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon02/11/2017
Change of details for Alistair Scrimgeour as a person with significant control on 2017-04-06
dot icon29/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/01/2017
Appointment of Mr James Thom Gladstone Mackenzie as a director on 2016-12-01
dot icon12/01/2017
Appointment of Hugh Bryce as a director on 2016-12-01
dot icon04/01/2017
Termination of appointment of James Thom Gladstone Mackenzie as a director on 2016-12-01
dot icon04/01/2017
Termination of appointment of Hugh Bryce as a director on 2016-12-01
dot icon04/01/2017
31/12/16 Statement of Capital gbp 44150
dot icon16/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon26/01/2016
Appointment of Alisdair Logan Barnett as a director on 2016-01-25
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon17/04/2015
Termination of appointment of Gregor Mcnicol as a director on 2015-04-17
dot icon17/04/2015
Termination of appointment of Gregor Mcnicol as a secretary on 2015-04-17
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon06/01/2014
Appointment of Hugh Bryce as a director on 2013-12-17
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon22/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon31/01/2013
Termination of appointment of Hugh Bryce as a director on 2012-12-10
dot icon29/01/2013
Appointment of Mr Hugh Bryce as a director on 2012-12-10
dot icon15/01/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 19
dot icon15/01/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 18
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon17/12/2010
Appointment of Gregor Mcnicol as a director
dot icon09/06/2010
Purchase of own shares.
dot icon26/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mr James Thom Gladstone Mackenzie on 2009-10-01
dot icon16/02/2010
Director's details changed for Margaret Wilma Rattray Scrimgeour on 2009-10-01
dot icon16/02/2010
Director's details changed for Alistair Scrimgeour on 2009-10-01
dot icon16/02/2010
Director's details changed for Mr Alan George Mackenzie on 2009-10-01
dot icon05/06/2009
Accounts made up to 2008-12-31
dot icon21/05/2009
Gbp ic 54450/49298\01/05/09\gbp sr 5152@1=5152\
dot icon27/01/2009
Return made up to 31/12/08; full list of members; amend
dot icon22/01/2009
Return made up to 31/12/08; full list of members
dot icon23/07/2008
Secretary appointed gregor mcnicol
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon11/06/2008
Gbp ic 60000/54450\02/05/08\gbp sr 5550@1=5550\
dot icon01/05/2008
Appointment terminated director kay gibson
dot icon01/05/2008
Appointment terminated director james gibson
dot icon01/05/2008
Appointment terminated secretary james gibson
dot icon07/04/2008
Resolutions
dot icon06/03/2008
Director appointed mr alan george mackenzie
dot icon06/03/2008
Director appointed mr james thom gladstone mackenzie
dot icon16/01/2008
Return made up to 31/12/07; full list of members
dot icon11/05/2007
Full accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 31/12/06; full list of members
dot icon04/11/2006
Dec mort/charge *
dot icon12/04/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Registered office changed on 06/03/06 from: tytler street forres IV36 1EJ
dot icon30/01/2006
Return made up to 31/12/05; full list of members
dot icon23/09/2005
Full accounts made up to 2004-12-31
dot icon05/09/2005
Dec mort/charge *
dot icon22/04/2005
Alterations to a floating charge
dot icon21/04/2005
Alterations to a floating charge
dot icon21/04/2005
Alterations to a floating charge
dot icon21/04/2005
Alterations to a floating charge
dot icon21/04/2005
Alterations to a floating charge
dot icon01/03/2005
Partic of mort/charge *
dot icon22/01/2005
Return made up to 31/12/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon29/05/2003
Full accounts made up to 2002-12-31
dot icon16/01/2003
Return made up to 31/12/02; full list of members
dot icon27/09/2002
Full accounts made up to 2001-12-31
dot icon22/01/2002
Partic of mort/charge *
dot icon11/01/2002
Return made up to 31/12/01; full list of members
dot icon17/07/2001
Memorandum and Articles of Association
dot icon29/05/2001
Memorandum and Articles of Association
dot icon29/05/2001
Nc inc already adjusted 30/04/01
dot icon29/05/2001
Resolutions
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-12-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon16/09/1999
Auditor's resignation
dot icon26/06/1999
Full accounts made up to 1998-12-31
dot icon12/01/1999
Return made up to 31/12/98; no change of members
dot icon14/05/1998
Full accounts made up to 1997-12-31
dot icon28/01/1998
New director appointed
dot icon28/01/1998
Return made up to 31/12/97; full list of members
dot icon28/10/1997
£ ic 71000/59000 16/09/97 £ sr 12000@1=12000
dot icon18/04/1997
Full accounts made up to 1996-12-31
dot icon24/01/1997
Return made up to 31/12/96; full list of members
dot icon25/10/1996
£ ic 90000/82500 31/07/96 £ sr 7500@1=7500
dot icon30/05/1996
£ ic 97500/90000 31/03/96 £ sr 7500@1=7500
dot icon29/05/1996
Full accounts made up to 1995-12-31
dot icon18/04/1996
£ sr 12500@1 06/02/95
dot icon18/04/1996
£ ic 110000/97500 31/01/96 £ sr 12500@1=12500
dot icon08/02/1996
Return made up to 31/12/95; full list of members
dot icon25/08/1995
Ad 08/08/95--------- £ si 10000@1=10000 £ ic 100000/110000
dot icon20/06/1995
New director appointed
dot icon05/05/1995
Full accounts made up to 1994-12-31
dot icon13/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Full accounts made up to 1993-12-31
dot icon03/05/1994
Alterations to a floating charge
dot icon03/05/1994
Alterations to a floating charge
dot icon29/04/1994
Alterations to a floating charge
dot icon20/04/1994
Dec mort/charge *
dot icon24/03/1994
Dec mort/charge *
dot icon16/03/1994
Partic of mort/charge *
dot icon10/02/1994
Return made up to 11/01/94; full list of members
dot icon06/01/1994
Director resigned
dot icon18/06/1993
Director's particulars changed
dot icon18/06/1993
Full accounts made up to 1992-12-31
dot icon20/01/1993
Return made up to 11/01/93; no change of members
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon27/01/1992
New director appointed
dot icon27/01/1992
Return made up to 11/01/92; no change of members
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon22/02/1991
Return made up to 31/12/90; full list of members
dot icon06/12/1990
Alterations to a floating charge
dot icon03/12/1990
Alterations to a floating charge
dot icon03/12/1990
Alterations to a floating charge
dot icon30/11/1990
Alterations to a floating charge
dot icon28/08/1990
Dec mort/charge 9414
dot icon28/08/1990
Dec mort/charge 9413
dot icon28/08/1990
Dec mort/charge 9412
dot icon28/08/1990
Dec mort/charge 9411
dot icon28/08/1990
Dec mort/charge 9410
dot icon28/08/1990
Dec mort/charge 9409
dot icon13/06/1990
Dec mort/charge 6278
dot icon19/04/1990
Full accounts made up to 1989-12-31
dot icon10/04/1990
Partic of mort/charge 3945
dot icon10/04/1990
Partic of mort/charge 3944
dot icon20/03/1990
Partic of mort/charge 3074
dot icon20/03/1990
Partic of mort/charge 3075
dot icon30/01/1990
Return made up to 11/01/90; full list of members
dot icon19/01/1990
Full accounts made up to 1988-12-31
dot icon06/09/1989
Alterations to a floating charge
dot icon04/09/1989
Alterations to a floating charge
dot icon04/09/1989
Alterations to a floating charge
dot icon23/02/1989
Partic of mort/charge 2192
dot icon23/02/1989
New director appointed
dot icon21/02/1989
Partic of mort/charge 2106
dot icon21/02/1989
Partic of mort/charge 2105
dot icon14/02/1989
Partic of mort/charge 1830
dot icon14/02/1989
Partic of mort/charge 1828
dot icon14/02/1989
Partic of mort/charge 1826
dot icon14/02/1989
Partic of mort/charge 1825
dot icon10/02/1989
Partic of mort/charge 1646
dot icon10/02/1989
Partic of mort/charge 1646A
dot icon10/02/1989
Partic of mort/charge 1645
dot icon10/02/1989
Partic of mort/charge 1644
dot icon03/02/1989
Miscellaneous
dot icon27/01/1989
Partic of mort/charge 1029
dot icon27/01/1989
Partic of mort/charge 1028
dot icon27/01/1989
Partic of mort/charge 993
dot icon28/12/1988
Accounting reference date notified as 31/12
dot icon20/12/1988
Memorandum and Articles of Association
dot icon14/12/1988
Certificate of change of name
dot icon09/12/1988
Miscellaneous
dot icon09/12/1988
Resolutions
dot icon09/12/1988
Resolutions
dot icon09/12/1988
Resolutions
dot icon09/12/1988
Resolutions
dot icon07/12/1988
Secretary resigned;new secretary appointed
dot icon07/12/1988
Director resigned;new director appointed
dot icon07/12/1988
Registered office changed on 07/12/88 from: 24 castle st edinburgh EH2 3HT
dot icon28/06/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DICKSONS OF FORRES LIMITED

DICKSONS OF FORRES LIMITED is an(a) Active company incorporated on 28/06/1988 with the registered office located at 28/34 Carsegate Road, Inverness IV3 8EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICKSONS OF FORRES LIMITED?

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DICKSONS OF FORRES LIMITED is currently Active. It was registered on 28/06/1988 .

Where is DICKSONS OF FORRES LIMITED located?

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DICKSONS OF FORRES LIMITED is registered at 28/34 Carsegate Road, Inverness IV3 8EX.

What does DICKSONS OF FORRES LIMITED do?

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DICKSONS OF FORRES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for DICKSONS OF FORRES LIMITED?

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The latest filing was on 02/09/2025: Group of companies' accounts made up to 2025-03-31.