JOHN DICKIE HOLDINGS LIMITED

Overview

Company Name	JOHN DICKIE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC066023
Jurisdiction	Scotland
Date of Creation	Oct 09, 1978
Date of Cessation	Apr 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN DICKIE HOLDINGS LIMITED?

(4521) /

Where is JOHN DICKIE HOLDINGS LIMITED located?

Registered Office Address	C/O Kpmg 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DICKIE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for JOHN DICKIE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2011	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jun 16, 2011	Notice of receiver's report	13 pages	3.5(Scot)

Mar 17, 2011	Registered office address changed from Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TT on Mar 17, 2011	2 pages	AD01

Mar 17, 2011	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Nov 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2010	Full accounts made up to Jun 30, 2009	8 pages	AA

Aug 20, 2009	legacy	4 pages	363a

May 13, 2009	Full accounts made up to Jun 30, 2008	8 pages	AA

Aug 21, 2008	legacy	4 pages	363a

Oct 08, 2007	Full accounts made up to Jun 30, 2007	8 pages	AA
Sep 08, 2007	legacy	7 pages	363s
Jul 09, 2007	Full accounts made up to Jun 30, 2006	8 pages	AA
Sep 01, 2006	legacy	7 pages	363s
Nov 23, 2005	Full accounts made up to Jun 30, 2005	7 pages	AA
Aug 30, 2005	legacy	7 pages	363s
Jan 25, 2005	legacy	1 pages	225
Jan 10, 2005	Full accounts made up to Mar 31, 2004	7 pages	AA
Dec 31, 2004	legacy	2 pages	419a(Scot)
Dec 31, 2004	legacy	2 pages	419a(Scot)
Dec 31, 2004	legacy	2 pages	419a(Scot)
Dec 31, 2004	legacy	2 pages	419a(Scot)
Aug 26, 2004	legacy	7 pages	363s
Sep 09, 2003	Full accounts made up to Mar 31, 2003	9 pages	AA

View All Filings

Who are the officers of JOHN DICKIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGARTH, Morgan Matthew 18 Ewenfield Avenue KA7 2QJ Ayr	Jan 09, 2001		Secretary	18 Ewenfield Avenue KA7 2QJ Ayr		British			44152980001
HOGARTH, Morgan Matthew 18 Ewenfield Avenue KA7 2QJ Ayr	Jan 17, 2000		Director	18 Ewenfield Avenue KA7 2QJ Ayr	Great Britain	British	1958-12	Chartered Accountant	44152980001
HOUSTON, John Kerr 45 Broompark Drive G77 5DZ Newton Mearns	Jul 30, 1996		Director	45 Broompark Drive G77 5DZ Newton Mearns	Great Britain	British	1945-1	Chartered Quantity Surveyor	1423790002
SIMPSON, Robert Dermott Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	Nov 07, 2000		Director	Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	United Kingdom	British	1956-9	Accountant	52444110003
DICKIE, Matthew Kennedy 16 Quadrant Road G43 2QJ Glasgow Lanarkshire		Apr 03, 1990	Secretary	16 Quadrant Road G43 2QJ Glasgow Lanarkshire		British			196420001
MCGHEE, John 33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire	Apr 03, 1990	Nov 30, 1998	Secretary	33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire		British			802530001
STEWART, Iain Macleod 25 Firwood Road G77 5PY Glasgow Lanarkshire	Dec 01, 1998	Jan 09, 2001	Secretary	25 Firwood Road G77 5PY Glasgow Lanarkshire		British			114950950001
DICKIE, Alexander Watt Crinan PA13 4BA Kilmacolm Renfrewshire		Dec 15, 1994	Director	Crinan PA13 4BA Kilmacolm Renfrewshire		British	1935-2	Building Contractor	196430001
DICKIE, John Alexander 8 Yorke Road KA10 6EW Troon Ayrshire	Jul 30, 1996	Sep 14, 2000	Director	8 Yorke Road KA10 6EW Troon Ayrshire		British	1965-5	Company Director	41509920002
DICKIE, Matthew Kennedy 16 Quadrant Road G43 2QJ Glasgow Lanarkshire		Dec 15, 1994	Director	16 Quadrant Road G43 2QJ Glasgow Lanarkshire		British	1928-12	Building Surveyor	196420001
KIRKWOOD, Douglas 24 South Mound Houston PA6 7DX Renfrewshire	Dec 15, 1994	Dec 31, 2000	Director	24 South Mound Houston PA6 7DX Renfrewshire	Great Britain	British	1946-11	Quantity Surveyor	94809840001
MCGHEE, John 33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire	Jan 24, 1991	Jan 20, 1999	Director	33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire		British	1940-1		802530001
MCNABOE, George Sydney 2 Rattray Gardens Blackburn EH47 7QP Bathgate West Lothian	Jul 30, 1996	Dec 31, 2000	Director	2 Rattray Gardens Blackburn EH47 7QP Bathgate West Lothian		British	1937-5	Building Manager	197850001
POTTS, Richard Stewart 3 Ashtree Grove Newton Mearns G77 6AL Glasgow Lanarkshire	Jul 30, 1996	Mar 01, 2000	Director	3 Ashtree Grove Newton Mearns G77 6AL Glasgow Lanarkshire		British	1958-8	Building Manager	1057600003

View Detailed Information on Officers and People with Significant Control

Does JOHN DICKIE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 12, 2001 Delivered On Jul 20, 2001	Satisfied	Amount secured All sums due in terms of the personal bond dated 20 april 2001
	Short particulars Subjects lying to the south of burnfield road, thornliebank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2001Registration of a charge (410) Dec 31, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Access and car park area of subjects lying to the south of burnfield road, thornliebank, glasgow, registered under title number ren 70415.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 1995Registration of a charge (410) Dec 31, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 19, 1994 Delivered On Dec 22, 1994	Satisfied	Amount secured All sums due and to become due in terms of a personal bond dated 15/12/94
	Short particulars Subjects lying to the south of burnfield road, thornliebank, glasgow registered under title number REN63090.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1994Registration of a charge (410) Dec 31, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 10, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured £1,588,971.15 and all other sums due or to become due
	Short particulars 21.72 acres at paidmyre road, newton mearns ren 5524 under exception.
	Persons Entitled Faside Estates Limited
	Transactions Apr 22, 1992Registration of a charge (410) Dec 31, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 18, 1990 Delivered On May 30, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 1990Registration of a charge 1Mar 14, 2011Appointment of a receiver or manager (1 Scot) 1Nov 02, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

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Does JOHN DICKIE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	administrative receiver	191 West George Street G2 2LJ Glasgow	Mar 09, 2011	Oct 28, 2011
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	administrative receiver	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Mar 09, 2011	Oct 28, 2011

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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