DICKSON TENANCIES LIMITED
Overview
| Company Name | DICKSON TENANCIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC114023 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DICKSON TENANCIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DICKSON TENANCIES LIMITED located?
| Registered Office Address | C/O: Quantuma Advisory Limited, Third Floor Turnberry House G2 2LB 175 West George Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DICKSON TENANCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 16, 2025 |
| Next Accounts Due On | Sep 16, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 16, 2024 |
What is the status of the latest confirmation statement for DICKSON TENANCIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for DICKSON TENANCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH to C/O: Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Ronald Barrie Clapham as a person with significant control on Oct 03, 2022 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1140230018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1140230020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1140230021 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 16, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 16, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 03, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 03, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of DICKSON TENANCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Neil Anthony | Secretary | Turnberry House G2 2LB 175 West George Street C/O: Quantuma Advisory Limited, Third Floor Glasgow | 177044430001 | |||||||
| CITRON, Michael Henry | Director | Turnberry House G2 2LB 175 West George Street C/O: Quantuma Advisory Limited, Third Floor Glasgow | United Kingdom | British | Director | 53800020006 | ||||
| CLAPHAM, Ronald Barrie | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | England | British | Company Director | 101562830005 | ||||
| LIVINGSTONE, Edward Alan | Secretary | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | British | 9740001 | ||||||
| BERGSON, Alan | Director | 12 Treemain Road Whitecraigs G46 7LB Glasgow | British | 944370001 | ||||||
| LIVINGSTONE, Edward Alan | Director | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | Scotland | British | Director | 9740001 | ||||
| LIVINGSTONE, Malcolm Joseph | Director | 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire | Scotland | British | Director | 10180001 |
Who are the persons with significant control of DICKSON TENANCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Henry Citron | Apr 06, 2016 | Turnberry House G2 2LB 175 West George Street C/O: Quantuma Advisory Limited, Third Floor Glasgow | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Barrie Clapham | Apr 06, 2016 | 349 Bath Street G2 4AA Glasgow London And Scottish Investments Limited, Scotland | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
Does DICKSON TENANCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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