CLYDE DIXON LAND AND PROPERTY LIMITED

CLYDE DIXON LAND AND PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLYDE DIXON LAND AND PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525254
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE DIXON LAND AND PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLYDE DIXON LAND AND PROPERTY LIMITED located?

    Registered Office Address
    Unit 9000, Academy Park Gower Street
    G51 1PR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE DIXON LAND AND PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CLYDE DIXON LAND AND PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for CLYDE DIXON LAND AND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jan 31, 2022

    5 pagesAA

    Registered office address changed from 56 George Street Edinburgh EH2 2LR Scotland to Unit 9000, Academy Park Gower Street Glasgow G51 1PR on Mar 11, 2022

    2 pagesAD01

    Confirmation statement made on Jan 25, 2022 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    5 pagesAA

    Termination of appointment of Clair Odonnell as a secretary on Nov 01, 2021

    2 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Greyfriars Strategic Advisors Limited as a person with significant control on Feb 07, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 25, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    5 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 4 Station Road, Milngavie, East Dunbartonshire, G62 8AB to 56 George Street Edinburgh EH2 2LR on May 14, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2018

    6 pagesAA

    Termination of appointment of Miriam Irene White as a director on Apr 16, 2019

    1 pagesTM01

    Who are the officers of CLYDE DIXON LAND AND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, John Gordon
    Gower Street
    G51 1PR Glasgow
    Unit 9000, Academy Park
    Director
    Gower Street
    G51 1PR Glasgow
    Unit 9000, Academy Park
    ScotlandBritishStructural Engineer77469580002
    ODONNELL, Clair
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    Secretary
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    231119140001
    SHAMSI, Rabeea
    Station Road
    G62 8AB Milngavie
    4
    East Dunbartonshire
    Director
    Station Road
    G62 8AB Milngavie
    4
    East Dunbartonshire
    EnglandBritishProperty Development204556920001
    WHITE, Miriam Irene
    Station Road
    G62 8AB Milngavie
    4
    East Dunbartonshire
    Director
    Station Road
    G62 8AB Milngavie
    4
    East Dunbartonshire
    United KingdomBritishArchitect204556910001

    Who are the persons with significant control of CLYDE DIXON LAND AND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greyfriars Strategic Advisors Limited
    King Edward Road
    Onchan
    IM3 2BD Isle Of Man
    26 Majestic Apartments
    Isle Of Man
    Feb 07, 2018
    King Edward Road
    Onchan
    IM3 2BD Isle Of Man
    26 Majestic Apartments
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Companies
    Place RegisteredIsle Of Man Companies Registry
    Registration Number123040c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CLYDE DIXON LAND AND PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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