ANDREW MCDICKEN LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ANDREW MCDICKEN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ANDREW MCDICKEN LIMITED was incorporated 64 years ago on 18/06/1959 and has the registered number: SC034095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ANDREW MCDICKEN LIMITED was incorporated 64 years ago on 18/06/1959 and has the registered number: SC034095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ANDREW MCDICKEN LIMITED - GLASGOW
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT D16 FISHMARKET
GLASGOW
G21 2DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER STEWART JOHNSTON | Oct 1963 | British | Director | 1999-11-15 | CURRENT |
GRAEME ALISTAIR FRASER | Jun 1972 | British | Director | 1999-11-15 | CURRENT |
PETER STEWART JOHNSTON | Oct 1963 | British | Secretary | 2006-10-31 | CURRENT |
DONALD THOMSON | British | Director | RESIGNED | ||
ALEXANDER HEGGIE JOHNSTON | Sep 1934 | British | Director | RESIGNED | |
JAMES ROY ANDERSON FRASER | British | Director | RESIGNED | ||
DONALD THOMSON | British | Secretary | RESIGNED | ||
ALEXANDER HEGGIE JOHNSTON | Sep 1934 | British | Secretary | 1991-03-01 UNTIL 1999-11-15 | RESIGNED |
JAMES ROY ANDERSON FRASER | British | Secretary | 1999-11-15 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Stewart Johnston | 2016-04-06 | 10/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Alistair Fraser | 2016-04-06 | 6/1972 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrew McDicken Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-05-2023 | £67,316 Cash £18,036 equity |
Andrew McDicken Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 31-05-2022 | £60,491 Cash £61,667 equity |
Andrew McDicken Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-15 | 31-05-2021 | £52,533 Cash £29,452 equity |
Andrew McDicken Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-28 | 31-05-2020 | £37,072 Cash £8,655 equity |
Andrew McDicken Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-05-2019 | £7,442 Cash £5,396 equity |
Andrew McDicken Limited - Abbreviated accounts 16.1 | 2016-10-13 | 31-05-2016 | £11,326 Cash £20,256 equity |