DIXON STREET PARTNERSHIP LIMITED

DIXON STREET PARTNERSHIP LIMITED

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

    Company NameDIXON STREET PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of DIXON STREET PARTNERSHIP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIXON STREET PARTNERSHIP LIMITED located?

    Registered Office Address
    SC249465: COMPANIES HOUSE DEFAULT ADDRESS
    24072
    EH3 1FD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DIXON STREET PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2992) LIMITEDMay 15, 2003May 15, 2003

    What are the latest accounts for DIXON STREET PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DIXON STREET PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed to PO Box 24072, Sc249465: Companies House Default Address, Edinburgh, EH3 1FD on Sep 21, 2018

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    All of the property or undertaking has been released from charge 1

    1 pagesMR05

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    All of the property or undertaking has been released from charge 3

    1 pagesMR05

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

    Notification of Bw Homes & Construction Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to May 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of DIXON STREET PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINNIS, Patrick Thaddeus
    Gortgare Road
    Gortgare Road Greysteel
    BT47 3DB Londonderry
    165
    Londonderry
    Northern Ireland
    Secretary
    Gortgare Road
    Gortgare Road Greysteel
    BT47 3DB Londonderry
    165
    Londonderry
    Northern Ireland
    151175440001
    MCGINNIS, Joseph Conall
    Monnaboy Road
    BT47 3BH Eglinton
    39
    Londonderry
    Northern Ireland
    Director
    Monnaboy Road
    BT47 3BH Eglinton
    39
    Londonderry
    Northern Ireland
    Northern IrelandNorthern Irish149964840001
    MCGINNIS, Patrick Thaddeus
    Gortgare Road
    Greysteel
    BT47 3DB Londonderry
    165
    Londonderry
    Northern Ireland
    Director
    Gortgare Road
    Greysteel
    BT47 3DB Londonderry
    165
    Londonderry
    Northern Ireland
    Northern IrelandNorthern Irish122690760002
    O'NEILL, Garry John
    No. 1 The Glebe
    Letterkenny
    IRISH Co. Donegal
    Ireland
    Secretary
    No. 1 The Glebe
    Letterkenny
    IRISH Co. Donegal
    Ireland
    British122690860001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    HYNDMAN, Robert Caldwell
    6 Ardoch Gardens
    Cambuslang
    G72 8HB Glasgow
    Lanarkshire
    Director
    6 Ardoch Gardens
    Cambuslang
    G72 8HB Glasgow
    Lanarkshire
    ScotlandBritish34588330003
    MOORE, Colin John
    19 Mill Road
    G71 8DJ Bothwell
    Director
    19 Mill Road
    G71 8DJ Bothwell
    British266540006
    O'NEILL, Garry John
    No. 1 The Glebe
    Letterkenny
    IRISH Co. Donegal
    Ireland
    Director
    No. 1 The Glebe
    Letterkenny
    IRISH Co. Donegal
    Ireland
    British122690860001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of DIXON STREET PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bw Homes & Construction Limited
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    Apr 06, 2016
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi042081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DIXON STREET PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 06, 2007
    Delivered On Jul 18, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    266-268 clyde street, 2-8 dixon street and 69-75 fox street, glasgow GLA67716.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 18, 2007Registration of a charge (410)
    • Apr 16, 2018All of the property or undertaking has been released from the charge (MR05)
    Standard security
    Created On Aug 08, 2003
    Delivered On Aug 15, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2-8 (even numbers) dixon street, glasgow GLA67716.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 2003Registration of a charge (410)
    • Apr 16, 2018All of the property or undertaking has been released from the charge (MR05)
    Floating charge
    Created On Jul 24, 2003
    Delivered On Aug 04, 2003
    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
    • Aug 04, 2003Registration of a charge (410)
    • Apr 16, 2018All of the property or undertaking has been released from the charge (MR05)

    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