DICKIE & MOORE (DUNLOP) LIMITED

Overview

Company Name	DICKIE & MOORE (DUNLOP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294142
Jurisdiction	Scotland
Date of Creation	Dec 06, 2005
Date of Cessation	Apr 10, 2015

Summary

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

What is the purpose of DICKIE & MOORE (DUNLOP) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DICKIE & MOORE (DUNLOP) LIMITED located?

Registered Office Address	4 Orbital Court East Kilbride G74 5PH
Undeliverable Registered Office Address	No

What are the latest accounts for DICKIE & MOORE (DUNLOP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DICKIE & MOORE (DUNLOP) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2014

What are the latest filings for DICKIE & MOORE (DUNLOP) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 3	SH01

Dec 08, 2014

Application to strike the company off the register

3 pages

DS01

Jan 22, 2014

Annual return made up to Dec 06, 2013 with full list of shareholders

3 pages

AR01

Oct 16, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Jan 07, 2013

Annual return made up to Dec 06, 2012 with full list of shareholders

3 pages

AR01

Nov 12, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Dec 22, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

3 pages

AR01

Aug 08, 2011

accounts-with-accounts-type-

7 pages

Dec 16, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

3 pages

AR01

Nov 04, 2010

accounts-with-accounts-type-

6 pages

Aug 17, 2010

legacy

3 pages

MG03s

Jul 08, 2010

Termination of appointment of Colin Moore as a secretary

2 pages

TM02

Jul 08, 2010

Termination of appointment of Colin Moore as a director

2 pages

TM01

Apr 08, 2010

Director's details changed for Mr Colin John Moore on Mar 01, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for John Alexander Dickie on Mar 01, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for Mr William Montgomery Dickie on Mar 01, 2010

2 pages

CH01

Apr 08, 2010

Secretary's details changed for Mr Colin John Moore on Mar 01, 2010

1 pages

CH03

Jan 22, 2010

accounts-with-accounts-type-

7 pages

Dec 09, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Dec 08, 2009

Director's details changed for William Montgomery Dickie on Dec 04, 2009

2 pages

CH01

Dec 07, 2009

Director's details changed for William Montgomery Dickie on Jun 24, 2009

1 pages

CH01

May 07, 2009

legacy

3 pages

410(Scot)

Feb 03, 2009

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of DICKIE & MOORE (DUNLOP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKIE, John Alexander 4 Orbital Court East Kilbride G74 5PH	Dec 06, 2005		Director	4 Orbital Court East Kilbride G74 5PH	Gbr	British	1965-5	41509920005
DICKIE, William Montgomerie 4 Orbital Court East Kilbride G74 5PH	Dec 06, 2005		Director	4 Orbital Court East Kilbride G74 5PH	United Kingdom	British	1972-10	58088450003
MOORE, Colin John 4 Orbital Court East Kilbride G74 5PH	Dec 06, 2005	Jun 10, 2010	Secretary	4 Orbital Court East Kilbride G74 5PH		British		266540009
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 06, 2005	Dec 06, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MOORE, Colin John 4 Orbital Court East Kilbride G74 5PH	Dec 06, 2005	Jun 10, 2010	Director	4 Orbital Court East Kilbride G74 5PH	Scotland	British	1960-1	266540009
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 06, 2005	Dec 06, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does DICKIE & MOORE (DUNLOP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 01, 2009 Delivered On May 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 53 mallots view, newton mearns REN125699.
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2009Registration of a charge (410)
Standard security	Created On Jan 28, 2009 Delivered On Feb 03, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 kinloch drive, barrhead REN18147.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 03, 2009Registration of a charge (410)
Standard security	Created On Jun 06, 2007 Delivered On Jun 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at parkhead, dunlop, ayrshire lying generally to the south of newmill road AYR55222.
	Persons Entitled Cala Management Limited
	Transactions Jun 15, 2007Registration of a charge (410)
Standard security	Created On Jun 06, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Development at newmill road, dunlop, ayrshire AYR55222.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410)
Standard security	Created On Mar 22, 2006 Delivered On Apr 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at newmill road, dunlop forming part of the subjects at parkhead/hapland mill, dunlop ayr 55222.
	Persons Entitled Howie Management Limited
	Transactions Apr 06, 2006Registration of a charge (410)
Standard security	Created On Mar 22, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All sums due under the development services agreement dated 3 and 6 march 2006 and all sums due under a corporate guarantee
	Short particulars The subjects known as hapland mill, dunlop (title number ayr 59721); the area of ground at newmill road, dunlop being part of the subjects lying to the north of the glazert burn, dunlop (title number ayr 58673) and the subjects at parkhead, dunlop, ayrshire (title number ayr 55222).
	Persons Entitled Cala Management Limited
	Transactions Mar 31, 2006Registration of a charge (410)
Standard security	Created On Mar 22, 2006 Delivered On Mar 28, 2006	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 6 october 1995
	Short particulars Development at newmill road, dunlop, ayrshire (title number ayr 55222).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2006Registration of a charge (410)
Floating charge	Created On Mar 03, 2006 Delivered On Mar 21, 2006	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 Mar 21, 2006Registration of a charge (410) Mar 28, 2006Alteration to a floating charge (466 Scot) Jun 12, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 03, 2006 Delivered On Mar 10, 2006	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 Cala Management Limited
	Transactions Mar 10, 2006Registration of a charge (410) Mar 29, 2006Alteration to a floating charge (466 Scot) Jun 15, 2007Alteration to a floating charge (466 Scot) Aug 17, 2010Statement of satisfaction of a floating charge (MG03s)
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