DICK PROPERTIES LIMITED
Overview
| Company Name | DICK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC018967 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DICK PROPERTIES LIMITED located?
| Registered Office Address | 1 Golf Road Clarkston G76 7HU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DICK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DICK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for DICK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Notification of David Duncan Williamson Dick as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mrs Ann Willeen Mccallum as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cancellation of shares. Statement of capital on Jan 30, 2025
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Registered office address changed from , 8 Kirkvale Crescent, Newton Mearns, Glasgow, G77 5HB, Scotland to 1 Golf Road Clarkston Glasgow G76 7HU on Jun 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from , 8 Kirkvale Crescent Kirkvale Crescent, Newton Mearns, Glasgow, G77 5HB, Scotland to 1 Golf Road Clarkston Glasgow G76 7HU on Dec 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Appointment of Mrs Avril Ann Muriel Slack as a secretary on Aug 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ann Willeen Mccallum as a secretary on Aug 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ann Willeen Mccallum as a director on Aug 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Ann Willeen Mccallum on Jul 29, 2019 | 3 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Director's details changed for Mrs Ann Willeen Mccallum on Jul 29, 2019 | 2 pages | CH01 | ||
Who are the officers of DICK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLACK, Avril Ann Muriel | Secretary | Kirkvale Crescent G77 5HB Newton Mearns 8 Glasgow Scotland | 287204530001 | |||||||
| CUTHBERTSON, Susanne Kathleen | Director | Airyligg Drive Eaglesham G76 0LJ Glasgow 2 Scotland | Scotland | British | 151086170002 | |||||
| DICK, David Duncan Williamson | Director | 8 Kirkvale Crescent Newton Mearns G77 5HB Glasgow | Scotland | British | 939790001 | |||||
| SLACK, Avril Ann Muriel | Director | Kirkvale Crescent G77 5HB Newton Mearns 8 Glasgow Scotland | Scotland | British | 146159390003 | |||||
| MCCALLUM, Ann Willeen | Secretary | Duart Drive Newton Mearns G77 5DT Glasgow Penthouse 3 Sandringham Court | British | 939780002 | ||||||
| MCCALLUM, Ann Willeen | Director | Sandringham Court Newton Mearns G77 5DT Glasgow Penthouse 3 Scotland | Scotland | British | 939780003 |
Who are the persons with significant control of DICK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Willeen Mccallum | Apr 06, 2016 | Golf Road Clarkston G76 7HU Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Duncan Williamson Dick | Apr 06, 2016 | Golf Road Clarkston G76 7HU Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0