DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED

DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055934
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED located?

    Registered Office Address
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRUMBS LIMITEDJul 01, 1974Jul 01, 1974

    What are the latest accounts for DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 6,000
    SH01

    Termination of appointment of Edward Livingstone as a secretary

    1 pagesTM02

    Appointment of Mr Neil Anthony Livingstone as a secretary

    2 pagesAP03

    Who are the officers of DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Neil Anthony
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Secretary
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    186438210001
    LIVINGSTONE, Edward Alan
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Director
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    ScotlandBritishDirector9740001
    LIVINGSTONE, Malcolm Joseph
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Director
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    ScotlandBritishDirector10180001
    LIVINGSTONE, Neil Anthony
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Director
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    ScotlandBritishManaging Director186438170001
    LIVINGSTONE, Edward Alan
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    Secretary
    3 Fitzroy Place
    Sauchiehall Street
    G3 7RH Glasgow
    British9740001

    Who are the persons with significant control of DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halken Properties Ltd
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04628926
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mjl Investments Ltd
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration Number230090
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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