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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW FRESH PRODUCE ASSOCIATION LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TR CALEDONIAN FRESH PRODUCE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
GRAHAM NICOL & DOW LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
JAMES MACKIE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAMES MACKIE CATERING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JAMES MACKIE WHOLESALE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
THE A.J.M. SEASONAL PRODUCE CO. LTD GLASGOW Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
JOHN MCGAIRY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
RABIA FOOD&DRINKS LTD GLASGOW SCOTLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
JSC REFRIGERATED TRANSPORT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company