John Dickie & Son Limited

Company Name	John Dickie & Son Limited
Company Status	Dissolved
Company Number	SC014682
Category	Private Limited Company
Incorporation Date	16 July 1927(96 years, 10 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Morgan Matthew Hogarth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(72 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 17 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Mr John Kerr Houston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(73 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 October 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Broompark Drive Newton Mearns G77 5DZ Scotland

Secretary Name	Mr Morgan Matthew Hogarth
Nationality	British
Status	Closed
Appointed	09 January 2001(73 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Agnes Murray Dickie
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1990)
Role	Design Consultant
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Director Name	Alexander Watt Dickie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 1994)
Role	Building Contractor
Correspondence Address	Crinan Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Matthew Kennedy Dickie
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 1994)
Role	Building Surveyor
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Director Name	Primrose Madeleine Dickie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1990)
Role	Design Consultant
Correspondence Address	Crinan Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Mr Douglas Kirkwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 South Mound Houston Renfrewshire PA6 7DX Scotland

Director Name	George Sydney McNaboe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2000)
Role	Building Manager
Correspondence Address	2 Rattray Gardens Blackburn Bathgate West Lothian EH47 7QP Scotland

Director Name	Richard Stewart Potts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 March 2000)
Role	Building Manager
Correspondence Address	3 Ashtree Grove Newton Mearns Glasgow Lanarkshire G77 6AL Scotland

Secretary Name	William Craig Wood
Nationality	British
Status	Resigned
Appointed	18 October 1988(61 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1991)
Role	Company Director
Correspondence Address	11 Bogton Avenue Glasgow Lanarkshire G44 3JJ Scotland

Director Name	John McGhee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(63 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 January 1999)
Role	Ca
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Secretary Name	John McGhee
Nationality	British
Status	Resigned
Appointed	12 April 1991(63 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Secretary Name	Iain Macleod Stewart
Nationality	British
Status	Resigned
Appointed	01 December 1998(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2001)
Role	Company Director
Correspondence Address	25 Firwood Road Glasgow Lanarkshire G77 5PY Scotland

Location

Registered Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at 1	John Dickie Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
13 August 2010	Notice of receiver's report (33 pages)
25 May 2010	Registered office address changed from Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TT on 25 May 2010 (2 pages)
19 May 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 August 2009	Return made up to 29/07/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 August 2008	Return made up to 29/07/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 September 2007	Return made up to 29/07/07; no change of members (7 pages)
19 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 September 2006	Return made up to 29/07/06; full list of members (7 pages)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 August 2005	Return made up to 29/07/05; full list of members (7 pages)
25 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
26 August 2004	Return made up to 29/07/04; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 29/07/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 August 2002	Return made up to 29/07/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
3 March 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1999	Director resigned (1 page)
11 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 February 1999	Director resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
23 October 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 September 1996	Return made up to 13/08/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
20 September 1995	Return made up to 28/08/95; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
3 January 1995	Declaration of assistance for shares acquisition (4 pages)
2 November 1990	Full accounts made up to 31 March 1990 (14 pages)
25 September 1990	Memorandum and Articles of Association (11 pages)
23 October 1989	Full accounts made up to 2 April 1989 (15 pages)
23 October 1989	Full accounts made up to 2 April 1989 (15 pages)
7 February 1989	Full accounts made up to 3 April 1988 (15 pages)
7 February 1989	Full accounts made up to 3 April 1988 (15 pages)
7 March 1988	Full accounts made up to 29 March 1987 (14 pages)
26 August 1987	New director appointed (2 pages)
7 October 1986	Full accounts made up to 30 March 1986 (13 pages)
3 March 1986	Accounts made up to 31 March 1985 (13 pages)
31 May 1985	Accounts made up to 1 April 1984 (12 pages)
31 May 1985	Accounts made up to 1 April 1984 (12 pages)
21 February 1984	Accounts made up to 3 April 1983 (11 pages)
21 February 1984	Accounts made up to 3 April 1983 (11 pages)
12 September 1983	Accounts made up to 4 April 1982 (10 pages)
12 September 1983	New secretary appointed (1 page)
12 September 1983	Accounts made up to 4 April 1982 (10 pages)
8 September 1982	Accounts made up to 29 March 1981 (12 pages)
4 February 1981	Accounts made up to 30 March 1980 (11 pages)
11 February 1980	Accounts made up to 1 April 1979 (11 pages)
11 February 1980	Accounts made up to 1 April 1979 (11 pages)
21 February 1979	Accounts made up to 2 April 1978 (11 pages)
21 February 1979	Accounts made up to 2 April 1978 (11 pages)
25 January 1978	Accounts made up to 3 April 1977 (9 pages)
25 January 1978	Accounts made up to 3 April 1977 (9 pages)
10 January 1977	Accounts made up to 28 March 1976 (9 pages)

John Dickie & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland