Dodds Of Troon Limited

Company Name	Dodds Of Troon Limited
Company Status	Active
Company Number	SC016437
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1931(91 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Douglas James Dodds
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(57 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Traffic Controller
Country of Residence	Scotland
Correspondence Address	50 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Mr James Dodds
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 1993(62 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Ayr Road Prestwick Ayrshire KA9 1TR Scotland

Secretary Name	Mr Douglas James Dodds
Nationality	British
Status	Current
Appointed	04 May 1993(62 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ms Norma Margaret Dodds
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 May 1993(62 years after company formation)
Appointment Duration	29 years, 11 months
Role	Admin Manager
Country of Residence	Scotland
Correspondence Address	3 Eglinton Drive Troon Ayrshire KA10 6LG Scotland

Director Name	Norman Robert Dodds
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(57 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1990)
Role	Garage & Omnibus Proprietor
Correspondence Address	3 Eglinton Drive Troon Ayrshire KA10 6LG Scotland

Director Name	Muriel Whatmore
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(57 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	John D Gemmell Ltd 35 Carrick Street Ayr Ayrshire KA7 1NT Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(59 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1993)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Secretary Name	Derek S Cumming
Nationality	British
Status	Resigned
Appointed	31 March 1992(60 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1993)
Role	Company Director
Correspondence Address	37 Raithhill Alloway Ayr Ayrshire KA7 4UF Scotland

Contact

Website	doddsoftroon.com
Email address	[email protected]
Telephone	01292 288100
Telephone region	Ayr

Location

Registered Address	4 East Road Ayr KA8 9BA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£937,556
Cash	£74,240
Current Liabilities	£282,901

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2022 (6 months, 2 weeks ago)
Next Return Due	22 September 2023 (5 months, 4 weeks from now)

Charges

22 June 1994	Delivered on: 1 July 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the east side of east road, prestwick as relative to disposition by the executors of william dudley henry charles forbes with consents therein dated 30TH may and subsequent dates 1994 and recorded grs ayr 22ND june 1994. Outstanding
13 June 1994	Delivered on: 30 June 1994 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: £15,000. Particulars: 1.818 acres of ground in the parish of st. Quivox and county of ayr lying onthe east side of the public road from ayr to prestwick known as east road, heathfield, ayr as relativ eto disposition by william dudley henry charles forbes ifo oswald transport limited dated 16TH and recorded grs ayr 6TH dec 1957. Outstanding
13 June 1994	Delivered on: 21 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 east road, heathfield, ayrshire. Outstanding
4 May 1993	Delivered on: 11 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 April 1992	Delivered on: 12 May 1992 Persons entitled: John D. Gemmell Limited and Their Successors Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 boswell park ayr. Outstanding
22 June 1994	Delivered on: 7 July 1994 Persons entitled: Alexander Leonard Aitkenhead and Others as Trustees Classification: Standard security Secured details: £35,000. Particulars: Plot of ground at east road,heathfield industrial estate,prestwick,ayr. Outstanding
11 March 1993	Delivered on: 24 March 1993 Satisfied on: 5 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
18 June 2021	Change of details for Mr James Dodds as a person with significant control on 18 June 2021 (2 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
24 March 2020	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 4 East Road Ayr KA8 9BA on 24 March 2020 (1 page)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 January 2020	Satisfaction of charge 3 in full (1 page)
21 January 2020	Satisfaction of charge 11 in full (1 page)
21 January 2020	Satisfaction of charge 8 in full (2 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Annual return made up to 8 September 2015 no member list (5 pages)
25 September 2015	Annual return made up to 8 September 2015 no member list (5 pages)
25 September 2015	Annual return made up to 8 September 2015 no member list (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2013	Annual return made up to 8 September 2013 no member list (5 pages)
11 September 2013	Annual return made up to 8 September 2013 no member list (5 pages)
11 September 2013	Annual return made up to 8 September 2013 no member list (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (5 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (5 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2011	Annual return made up to 8 September 2011 no member list (5 pages)
14 September 2011	Annual return made up to 8 September 2011 no member list (5 pages)
14 September 2011	Annual return made up to 8 September 2011 no member list (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
6 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
6 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Annual return made up to 8 September 2009 no member list (3 pages)
6 October 2009	Annual return made up to 8 September 2009 no member list (3 pages)
6 October 2009	Annual return made up to 8 September 2009 no member list (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Director and secretary's change of particulars / douglas dodds / 11/09/2008 (2 pages)
11 September 2008	Director and secretary's change of particulars / douglas dodds / 11/09/2008 (2 pages)
11 September 2008	Director and secretary's change of particulars / douglas dodds / 11/09/2008 (2 pages)
11 September 2008	Director and secretary's change of particulars / douglas dodds / 11/09/2008 (2 pages)
10 September 2008	Annual return made up to 08/09/08 (3 pages)
10 September 2008	Director's change of particulars / norma dodds / 30/05/2008 (2 pages)
10 September 2008	Annual return made up to 08/09/08 (3 pages)
10 September 2008	Director's change of particulars / norma dodds / 30/05/2008 (2 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 October 2007	Annual return made up to 08/09/07 (4 pages)
2 October 2007	Annual return made up to 08/09/07 (4 pages)
28 September 2006	Annual return made up to 08/09/06 (4 pages)
28 September 2006	Annual return made up to 08/09/06 (4 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2005	Annual return made up to 08/09/05 (4 pages)
20 September 2005	Annual return made up to 08/09/05 (4 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2004	Annual return made up to 08/09/04 (4 pages)
20 October 2004	Annual return made up to 08/09/04 (4 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2003	Annual return made up to 08/09/03 (4 pages)
14 September 2003	Annual return made up to 08/09/03 (4 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2002	Annual return made up to 08/09/02 (5 pages)
12 September 2002	Annual return made up to 08/09/02 (5 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2001	Annual return made up to 08/09/01 (5 pages)
24 September 2001	Annual return made up to 08/09/01 (5 pages)
13 September 2001	Full accounts made up to 31 December 2000 (17 pages)
13 September 2001	Full accounts made up to 31 December 2000 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 September 2000	Annual return made up to 08/09/00 (6 pages)
12 September 2000	Annual return made up to 08/09/00 (6 pages)
13 September 1999	Annual return made up to 08/09/99 (6 pages)
13 September 1999	Annual return made up to 08/09/99 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (19 pages)
15 October 1998	Full accounts made up to 31 December 1997 (19 pages)
5 October 1998	Annual return made up to 08/09/98 (6 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Annual return made up to 08/09/98 (6 pages)
5 October 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
18 September 1997	Annual return made up to 08/09/97 (6 pages)
18 September 1997	Annual return made up to 08/09/97 (6 pages)
1 October 1996	Annual return made up to 08/09/96 (6 pages)
1 October 1996	Annual return made up to 08/09/96 (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (19 pages)
24 September 1996	Full accounts made up to 31 December 1995 (19 pages)
22 September 1995	Annual return made up to 08/09/95 (12 pages)
22 September 1995	Annual return made up to 08/09/95 (12 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (3 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (3 pages)
19 May 1931	Certificate of incorporation (1 page)
19 May 1931	Certificate of incorporation (1 page)

Dodds Of Troon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland