JOHN DICKIE DEVELOPMENTS LIMITED
Overview
| Company Name | JOHN DICKIE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENTS LIMITED?
- (4521) /
Where is JOHN DICKIE DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN DICKIE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 449 LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for JOHN DICKIE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for JOHN DICKIE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for JOHN DICKIE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 35 pages | 3.5(Scot) | ||||||||||
Registered office address changed from Burnfield Avenue Thornliebank Glasgow G46 7TT on May 25, 2010 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2002 | 9 pages | AA | ||||||||||
Who are the officers of JOHN DICKIE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTH, Morgan Matthew | Secretary | 18 Ewenfield Avenue KA7 2QJ Ayr | British | 44152980001 | ||||||
| HOGARTH, Morgan Matthew | Director | 18 Ewenfield Avenue KA7 2QJ Ayr | Great Britain | British | 44152980001 | |||||
| HOUSTON, John Kerr | Director | 45 Broompark Drive G77 5DZ Newton Mearns | Great Britain | British | 1423790002 | |||||
| MCGHEE, John | Secretary | 33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire | British | 802530001 | ||||||
| STEWART, Iain Macleod | Secretary | 25 Firwood Road G77 5PY Glasgow Lanarkshire | British | 114950950001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| DICKIE, Alexander Watt | Director | Crinan PA13 4BA Kilmacolm Renfrewshire | British | 196430001 | ||||||
| DICKIE, Matthew Kennedy | Director | 16 Quadrant Road G43 2QJ Glasgow Lanarkshire | British | 196420001 | ||||||
| GILLILAND, Thomas Anderson | Director | 4 Melford Avenue Giffnock G46 6NA Glasgow Lanarkshire Scotland | Scotland | British | 4760590001 | |||||
| KIRKWOOD, Douglas | Director | 24 South Mound Houston PA6 7DX Renfrewshire | Great Britain | British | 94809840001 | |||||
| MCGHEE, John | Director | 33 Bourne Crescent Inchinnan PA4 9PP Renfrew Renfrewshire | British | 802530001 | ||||||
| POTTS, Richard Stewart | Director | Flat 2b Spiers Grove Thornliebank G46 7RL Glasgow | British | 1057600002 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does JOHN DICKIE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 01, 1998 Delivered On Dec 15, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2272.095 square metres of ground in glasgow registered under title numbers gla 135001 gla 134698. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 01, 1998 Delivered On Dec 14, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at greendyke street, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 21, 1998 Delivered On Nov 02, 1998 | 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
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Transactions
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Does JOHN DICKIE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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