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DOUGLAS DICKSON DEVELOPMENTS LIMITED

DOUGLAS DICKSON DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDOUGLAS DICKSON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497682
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOUGLAS DICKSON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOUGLAS DICKSON DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Fitzroy Place
    G3 7RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS DICKSON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DOUGLAS DICKSON DEVELOPMENTS 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4976820003 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 11, 2018

    • Capital: GBP 115
    		8 pagesSH01

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC4976820003, created on Oct 10, 2017

    		6 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge SC4976820002 in full

    		4 pagesMR04

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

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOUGLAS DICKSON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Neil Anthony
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		Secretary
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		194956300001
    LIVINGSTONE, Edward Alan
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		ScotlandBritish9740001
    LIVINGSTONE, Malcolm Joseph
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		ScotlandBritish10180001
    LIVINGSTONE, Neil Anthony
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		ScotlandBritish186438170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS DICKSON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Livingstone
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DOUGLAS DICKSON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2017
    Delivered On Oct 12, 2017
    		Satisfied
    Brief description
    6-7 newton terrace, glasgow. GLA31122.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    • Aug 06, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2015
    Delivered On Jul 17, 2015
    		Satisfied
    Brief description
    9 newton terrace, glasgow. Gla 65855.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2015Registration of a charge (MR01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 22, 2015
    Delivered On Jul 01, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 01, 2015Registration of a charge (MR01)
    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