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DICKIE AND MOORE RENFREW LIMITED

DICKIE AND MOORE RENFREW LIMITED

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

    • Overview

    Company NameDICKIE AND MOORE RENFREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780380
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DICKIE AND MOORE RENFREW LIMITED?

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

    Where is DICKIE AND MOORE RENFREW LIMITED located?

    Registered Office Address
    4 Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKIE AND MOORE RENFREW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DICKIE AND MOORE RENFREW LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for DICKIE AND MOORE RENFREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Aug 24, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Termination of appointment of Donald Ferguson as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2024.

    Registration of charge SC7803800002, created on Nov 20, 2023

    		16 pagesMR01

    Registration of charge SC7803800001, created on Oct 25, 2023

    		16 pagesMR01

    Change of details for Mr John Alexander Dickie as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2023

    Statement of capital on Aug 25, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DICKIE AND MOORE RENFREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Karen
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Secretary
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		312815160001
    DICKIE, John Alexander
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		ScotlandBritish41509920006
    DICKIE, William Montgomerie
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		United KingdomBritish58088450003
    MOORE, Colin John
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		United KingdomBritish312815150001
    FERGUSON, Donald
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		ScotlandBritish1226170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DICKIE AND MOORE RENFREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Montgomerie Dickie
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Aug 25, 2023
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alexander Dickie
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		Aug 25, 2023
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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