DICKSONS OF DUNDEE LIMITED

Overview

Company Name	DICKSONS OF DUNDEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142925
Jurisdiction	Scotland
Date of Creation	Mar 01, 1993
Date of Cessation	Jan 21, 2011

Summary

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

What is the purpose of DICKSONS OF DUNDEE LIMITED?

(5010) /

Where is DICKSONS OF DUNDEE LIMITED located?

Registered Office Address	170 Dunkeld Road Perth PH1 3AA
Undeliverable Registered Office Address	No

What are the latest accounts for DICKSONS OF DUNDEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DICKSONS OF DUNDEE LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

2 pages

DS01

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Mar 02, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 350,000	SH01

Mar 02, 2010

Director's details changed for Mr Norman Francis Dickson on Mar 01, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Thomas Donaldson Dickson on Mar 01, 2010

2 pages

CH01

Sep 17, 2009

Accounts made up to Dec 31, 2008

8 pages

Mar 03, 2009

legacy

3 pages

363a

Mar 28, 2008

legacy

3 pages

363a

Mar 28, 2008

legacy

1 pages

353

Mar 28, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

2 pages

288c

Mar 28, 2008

legacy

1 pages

288a

Feb 28, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 01, 2007

Accounts made up to Dec 31, 2006

9 pages

Oct 25, 2007

legacy

1 pages

287

Oct 03, 2007

legacy

2 pages

363a

Aug 04, 2006

Accounts made up to Dec 31, 2005

7 pages

Mar 21, 2006

legacy

7 pages

363s

Oct 27, 2005

Total exemption small company accounts made up to Dec 31, 2004

3 pages

Mar 08, 2005

legacy

7 pages

363s

Oct 26, 2004

Accounts for a small company made up to Dec 31, 2003

4 pages

Jul 08, 2004

legacy

7 pages

363s

Jul 08, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of DICKSONS OF DUNDEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE COMMERCIAL LEGAL CENTRE Tay Street PH1 5TR Perth 36 Perthshire United Kingdom	Sep 30, 2007		Secretary	Tay Street PH1 5TR Perth 36 Perthshire United Kingdom					129071000001
DICKSON, Norman Francis 38 Grant Drive FK15 9HU Dunblane Perthshire	Mar 01, 1993		Director	38 Grant Drive FK15 9HU Dunblane Perthshire	United Kingdom	British	1952-9	Company Director	148080006
DICKSON, Thomas Donaldson B-10 The Penthouse, 98 Glasgow Road PH2 0LU Perth Perthshire	Mar 01, 1993		Director	B-10 The Penthouse, 98 Glasgow Road PH2 0LU Perth Perthshire	Scotland	British	1928-6	Company Director	116310002
CLUCKIE, James Gordon 2 Unity Crescent PH1 2BL Perth Perthshire	Mar 01, 1993	Apr 26, 1999	Secretary	2 Unity Crescent PH1 2BL Perth Perthshire		British			148070001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 01, 1993	Mar 01, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
KIPPEN CAMPBELL WS 48 Tay Street PH1 5TR Perth Perthshire	Apr 26, 1999	Sep 30, 2007	Secretary	48 Tay Street PH1 5TR Perth Perthshire					587660002
CRUICKSHANK, James 18 Kirkhill Drive Luncarty PH1 3UR Perth Perthshire	Mar 01, 1993	May 19, 1995	Director	18 Kirkhill Drive Luncarty PH1 3UR Perth Perthshire		British	1953-10	Company Director	4399350001
LECKIE, George Andrew Tigh-Air-A-Leathad Craigdallie Cottages PH14 9QT Inchture Perthshire	Nov 26, 1999	Dec 14, 2001	Director	Tigh-Air-A-Leathad Craigdallie Cottages PH14 9QT Inchture Perthshire		British	1948-10	Finance Director	67610650001
LESLIE, David Graeme 12 Farburn Drive AB39 2BZ Stonehaven Kincardineshire	Jul 01, 1998	Dec 09, 1999	Director	12 Farburn Drive AB39 2BZ Stonehaven Kincardineshire		British	1962-7	Operations Director	74235140001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 01, 1993	Mar 01, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does DICKSONS OF DUNDEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 1998 Delivered On Nov 30, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage premises at myrekirk road,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1998Registration of a charge (410)
Floating charge	Created On Jun 23, 1998 Delivered On Jul 10, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1998Registration of a charge (410)
Standard security	Created On Aug 16, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the west of myrekirk road and south of brunel road, liff, angus as relative to disposition by margaret jane walker in favour of the obligant.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 24, 1993Registration of a charge (410) May 11, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 16, 1993 Delivered On Jun 25, 1993	Satisfied	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 United Dominions Trust Limited
	Transactions Jun 25, 1993Registration of a charge (410) Aug 04, 1993Alteration to a floating charge (466 Scot) Feb 21, 1994Alteration to a floating charge (466 Scot) Sep 01, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 10, 1993 Delivered On Jun 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.38 acres at myrekirk road dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 1993Registration of a charge (410) May 11, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 20, 1993 Delivered On Jun 04, 1993	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Jun 04, 1993Registration of a charge (410) Aug 04, 1993Alteration to a floating charge (466 Scot) Feb 17, 1994Alteration to a floating charge (466 Scot) Jan 18, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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