DOBIE & SON LIMITED
Overview
| Company Name | DOBIE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311119 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOBIE & SON LIMITED?
- Painting (43341) / Construction
Where is DOBIE & SON LIMITED located?
| Registered Office Address | Unit 12 Queenslie Point 120 Stepps Road G33 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOBIE & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUMBRECK DECORATORS LIMITED | Mar 09, 2007 | Mar 09, 2007 |
| MORSHELF 136 LIMITED | Oct 30, 2006 | Oct 30, 2006 |
What are the latest accounts for DOBIE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOBIE & SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for DOBIE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on Oct 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Dumbreck Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Dobie & Son Limited as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed dumbreck decorators LIMITED\certificate issued on 06/06/18 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of DOBIE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland |
| 83549280002 | ||||||||||
| JOHNSTON, Mark John | Director | Queenslie Point 120 Stepps Road G33 3NQ Glasgow Unit 12 Scotland | Scotland | British | Managing Director | 95314860001 | ||||||||
| PHILIPP, Lisa Jane | Secretary | Loanbank Quadrant G51 3HZ Glasgow 42 Scotland | British | 88172580002 | ||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||||||
| HOOD, Ross Farr | Director | Croft Cottage Crichton EH37 5UZ Pathhead Midlothian Scotland | Scotland | British | Solicitor | 63556180001 | ||||||||
| ROLLAND, Ogilvie Jackson | Director | Loanbank Quadrant G51 3HZ Glasgow 42 Scotland | Scotland | British | Company Director | 95380960001 |
Who are the persons with significant control of DOBIE & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dumbreck Limited | Jun 06, 2018 | Loanbank Quadrant G51 3HZ Glasgow 42 Scotland | No | ||||||||||
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Natures of Control
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| Dobie & Son Limited | Apr 06, 2016 | Loanbank Quadrant G51 3HZ Glasgow 42 Scotland | Yes | ||||||||||
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Natures of Control
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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