IAN DICKSON TRAVEL LIMITED -
| Company Profile | Company Filings |
Overview
IAN DICKSON TRAVEL LIMITED is a Private Limited Company from and has the status: Active.
IAN DICKSON TRAVEL LIMITED was incorporated 58 years ago on 21/10/1965 and has the registered number: SC042720. The accounts status is SMALL and accounts are next due on 31/03/2024.
IAN DICKSON TRAVEL LIMITED was incorporated 58 years ago on 21/10/1965 and has the registered number: SC042720. The accounts status is SMALL and accounts are next due on 31/03/2024.
IAN DICKSON TRAVEL LIMITED -
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
50 DUNDAS STREET
EH3 6JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MIRANDA JANE DICKSON | Apr 1974 | British | Director | 2019-12-20 | CURRENT |
| MR JOHN ALEXANDER BARR | May 1967 | British | Director | 2021-09-01 | CURRENT |
| ANDREW CHARLES INNES NEWTON | Apr 1960 | British | Director | 2006-02-13 UNTIL 2010-08-30 | RESIGNED |
| CHRISTOPHER MCMASTER | Sep 1940 | British | Director | RESIGNED | |
| MRS JANICE CHRISTINA DICKSON | Feb 1944 | British | Director | RESIGNED | |
| IAN WILLIAM DALZEL DICKSON | Feb 1940 | British | Director | RESIGNED | |
| IAN JAMES BOYD | Dec 1938 | British | Director | RESIGNED | |
| EWAN DOUGLAS DAVID BELL | Feb 1938 | British | Director | RESIGNED | |
| JOHN ALEXANDER BARR | May 1967 | British | Director | 2006-02-13 UNTIL 2017-09-09 | RESIGNED |
| MR JULIAN PAUL SLATTER | Secretary | 2019-12-03 UNTIL 2021-09-14 | RESIGNED | ||
| MRS JANICE CHRISTINA DICKSON | Feb 1944 | British | Secretary | RESIGNED | |
| MR JULIAN PAUL SLATTER | Mar 1966 | British | Director | 2017-10-01 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Alexander Barr | 2021-09-01 | 5/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Miranda Jane Dickson | 2019-12-03 | 4/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Janice Christina Dickson | 2016-04-16 - 2019-12-03 | 2/1944 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IAN_DICKSON_TRAVEL_LIMITE - Accounts | 2022-07-02 | 31-12-2021 | £376,475 Cash £330,611 equity |
| IAN_DICKSON_TRAVEL_LIMITE - Accounts | 2021-07-01 | 31-12-2020 | £518,932 Cash £493,818 equity |
| IAN_DICKSON_TRAVEL_LIMITE - Accounts | 2020-09-11 | 31-12-2019 | £592,211 Cash £544,066 equity |