Dick Properties Limited

Company Name	Dick Properties Limited
Company Status	Active
Company Number	SC018967
Category	Private Limited Company
Incorporation Date	28 February 1936(88 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Duncan Williamson Dick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 October 1989(53 years, 8 months after company formation)
Appointment Duration	34 years, 6 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland

Director Name	Mrs Avril Ann Muriel Slack
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(72 years, 12 months after company formation)
Appointment Duration	15 years, 2 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland

Director Name	Mrs Susanne Kathleen Cuthbertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(73 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Airyligg Drive Eaglesham Glasgow G76 0LJ Scotland

Secretary Name	Mrs Avril Ann Muriel Slack
Status	Current
Appointed	08 August 2021(85 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland

Director Name	Mrs Ann Willeen McCallum
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(53 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (resigned 08 August 2021)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Penthouse 3 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland

Secretary Name	Mrs Ann Willeen McCallum
Nationality	British
Status	Resigned
Appointed	17 October 1989(53 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Penthouse 3 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT Scotland

Location

Registered Address	8 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

1.4k at £1	Mrs Ann Willeen Mccallum 35.91% Ordinary
1.2k at £1	David Duncan Williamson Dick 30.87% Ordinary
130 at £1	Avril Ann Muriel Slack 3.29% Ordinary
130 at £1	Gordon Mckenzie Dick 3.29% Ordinary
993 at £1	Constance Pamela Wilson 25.13% Ordinary
20 at £1	Alistair William Mccallum 0.51% Ordinary
20 at £1	Mrs Gillian Fiona Cruikshank 0.51% Ordinary
20 at £1	Mrs Susanne Kathleen Cuthbertson 0.51% Ordinary

Financials

Year	2014
Net Worth	£674,782
Cash	£39,551
Current Liabilities	£23,660

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
11 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
27 November 2019	Confirmation statement made on 17 October 2019 with updates (3 pages)
21 November 2019	Secretary's details changed for Mrs Ann Willeen Mccallum on 29 July 2019 (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 August 2019	Director's details changed for Susanne Kathleen Cuthbertson on 29 July 2019 (2 pages)
5 August 2019	Director's details changed for Mrs Ann Willeen Mccallum on 29 July 2019 (2 pages)
8 January 2019	Registered office address changed from C/O Mclellan Harris & Co Ca 19 Waterloo Street Glasgow G2 6AY to 8 Kirkvale Crescent Kirkvale Crescent Newton Mearns Glasgow G77 5HB on 8 January 2019 (1 page)
6 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
26 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,952 (8 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,952 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,952 (8 pages)
17 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,952 (8 pages)
17 November 2014	Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014	Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014	Director's details changed for Mrs Avril Ann Muriel Slack on 6 November 2014 (2 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,952 (8 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,952 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 May 2010	Appointment of Susanne Kathleen Cuthbertson as a director (3 pages)
7 May 2010	Appointment of Susanne Kathleen Cuthbertson as a director (3 pages)
6 May 2010	Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages)
6 May 2010	Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages)
6 May 2010	Director's details changed for Mrs Avril Ann Muriel Slack on 5 October 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Avril Ann Muriel Slack on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Avril Ann Muriel Slack on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ann Willeen Mccallum on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ann Willeen Mccallum on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Duncan Williamson Dick on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Duncan Williamson Dick on 29 October 2009 (2 pages)
14 October 2009	Appointment of Avril Ann Muriel Slack as a director (2 pages)
14 October 2009	Appointment of Avril Ann Muriel Slack as a director (2 pages)
11 September 2009	Gbp ic 4667/3952\04/09/09\gbp sr 715@1=715\ (2 pages)
11 September 2009	Gbp ic 4667/3952\04/09/09\gbp sr 715@1=715\ (2 pages)
9 September 2009	Gbp ic 5000/4667\21/08/09\gbp sr 333@1=333\ (2 pages)
9 September 2009	Gbp ic 5000/4667\21/08/09\gbp sr 333@1=333\ (2 pages)
29 August 2009	Memorandum and Articles of Association (13 pages)
29 August 2009	Memorandum and Articles of Association (13 pages)
28 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
28 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
28 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
28 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
12 November 2008	Return made up to 17/10/08; full list of members (6 pages)
12 November 2008	Return made up to 17/10/08; full list of members (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 November 2007	Return made up to 17/10/07; change of members 363(287) ‐ Registered office changed on 23/11/07 (9 pages)
23 November 2007	Return made up to 17/10/07; change of members 363(287) ‐ Registered office changed on 23/11/07 (9 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 November 2006	Return made up to 17/10/06; full list of members (9 pages)
3 November 2006	Return made up to 17/10/06; full list of members (9 pages)
31 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 November 2005	Return made up to 17/10/05; full list of members (8 pages)
25 November 2005	Return made up to 17/10/05; full list of members (8 pages)
14 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2005	Return made up to 17/10/04; full list of members (8 pages)
16 February 2005	Return made up to 17/10/04; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 October 2003	Return made up to 17/10/03; full list of members (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
21 October 2003	Return made up to 17/10/03; full list of members (8 pages)
22 October 2002	Return made up to 17/10/02; full list of members (8 pages)
22 October 2002	Return made up to 17/10/02; full list of members (8 pages)
8 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 October 2000	Return made up to 17/10/00; full list of members (7 pages)
23 October 2000	Return made up to 17/10/00; full list of members (7 pages)
25 October 1999	Return made up to 17/10/99; full list of members (7 pages)
25 October 1999	Return made up to 17/10/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
22 October 1998	Return made up to 17/10/98; no change of members (4 pages)
22 October 1998	Return made up to 17/10/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 October 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
7 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Dick Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland