George Dobie & Son Limited

Company Name	George Dobie & Son Limited
Company Status	Dissolved
Company Number	SC031321
Category	Private Limited Company
Incorporation Date	20 February 1956(67 years, 1 month ago)
Dissolution Date	3 May 2022 (10 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stefan Bauer
Date of Birth	June 1971 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2019(63 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 May 2022)
Role	Vp Finance Eu
Country of Residence	Switzerland
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(64 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2022)
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr John Tyler Rennie
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(65 years after company formation)
Appointment Duration	1 year, 2 months (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove Hammersmith Grove London W6 7AP

Director Name	Mr Anthony John Hames
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(32 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Derrick Vernon Littlejohn
Nationality	British
Status	Resigned
Appointed	16 August 1988(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1990)
Role	Chartered Accountant
Correspondence Address	11 St Albans Mansions London W8 5QH

Director Name	Roger Gwynne Thomas
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(32 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	21 Chemin Du Peage 1807 Blonay Switzerland

Secretary Name	Mr Anthony John Hames
Nationality	British
Status	Resigned
Appointed	16 August 1988(32 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Derrick Vernon Littlejohn
Nationality	British
Status	Resigned
Appointed	28 October 1989(33 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 September 1990)
Role	C.A.
Correspondence Address	11 St Albans Mansions London W8 5QH

Director Name	Heinrich Christen
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1993(37 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2002)
Role	Accountant
Correspondence Address	Chemin Des Memises 5 1008 Jouxtens-Mezery Switzerland

Director Name	Joachim Walter Viktor Psotta
Date of Birth	November 1957 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(46 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2005)
Role	Vice President Finance
Correspondence Address	Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland

Director Name	Mr John Stewart Cockburn
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Secretary Name	Mr John Stewart Cockburn
Nationality	British
Status	Resigned
Appointed	29 September 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Director Name	Mark Greer Saine
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(48 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2009)
Role	Accountant
Correspondence Address	28 Bd. De La Foret Ch-1009 Pully Switzerland

Director Name	Stefan Bauer
Date of Birth	June 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Secretary Name	Stefan Bauer
Nationality	German
Status	Resigned
Appointed	03 May 2005(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Director Name	Javier Muller
Date of Birth	February 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2005(49 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2006)
Role	General Manager
Correspondence Address	103 Queens Road Richmond Surrey TW10 6HF

Director Name	Michelle Ward
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2008)
Role	General Manager
Correspondence Address	5 Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Frederic Le Louarn
Date of Birth	June 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2007(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Secretary Name	Frederic Le Louarn
Nationality	French
Status	Resigned
Appointed	20 August 2007(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Director Name	Jeanne Polles
Date of Birth	February 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(52 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 2009)
Role	Managing Director
Correspondence Address	4 Rue De L'Etang Felicherolles 78810 France

Director Name	Jens Helfried Behrendt
Date of Birth	June 1968 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2009(53 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Daniel Pierre Alain Fahrny
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(53 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Stephane Paganuzzi
Date of Birth	August 1969 (Born 53 years ago)
Nationality	French/Italian (Duel
Status	Resigned
Appointed	24 February 2010(54 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Karl Sousa
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 May 2012(56 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Martin William Inkster
Date of Birth	October 1966 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2012(56 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Frank Vroemen
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2014(58 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Peter Clive Nixon
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(61 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Hamed Modabber
Date of Birth	September 1980 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	21 August 2017(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Location

Registered Address	26 New Street Paisley PA1 1YB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Philip Morris Brands Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2021	Statement by Directors (2 pages)
13 December 2021	Solvency Statement dated 28/11/21 (2 pages)
13 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Hamed Modabber as a director on 1 March 2021 (1 page)
11 March 2021	Appointment of Mr John Tyler Rennie as a director on 1 March 2021 (2 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 November 2020	Termination of appointment of Peter Clive Nixon as a director on 1 November 2020 (1 page)
6 November 2020	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr Stefan Bauer as a director on 1 October 2019 (2 pages)
12 November 2019	Termination of appointment of Frank Vroemen as a director on 1 October 2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 February 2018	Termination of appointment of Martin William Inkster as a director on 30 November 2017 (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
24 May 2017	Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages)
24 May 2017	Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (4 pages)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (4 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (4 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (4 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
12 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (1 page)
12 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
12 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (1 page)
12 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
3 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
3 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
3 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
3 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
13 March 2009	Director appointed jens helfried behrendt (2 pages)
13 March 2009	Appointment terminated director jeanne polles (1 page)
13 March 2009	Director appointed jens helfried behrendt (2 pages)
13 March 2009	Appointment terminated director jeanne polles (1 page)
8 January 2009	Return made up to 04/09/08; full list of members (4 pages)
8 January 2009	Return made up to 04/09/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from, 21 forbes place, clydesdale bank building, dunn square, paisley, PA1 1UT (1 page)
15 July 2008	Registered office changed on 15/07/2008 from, 21 forbes place, clydesdale bank building, dunn square, paisley, PA1 1UT (1 page)
6 May 2008	Appointment terminated director michelle ward (1 page)
6 May 2008	Director appointed jeanne polles (2 pages)
6 May 2008	Appointment terminated director michelle ward (1 page)
6 May 2008	Director appointed jeanne polles (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 August 2007	Resolutions RES13 ‐ P&l + dir rep adopted 18/07/05 (1 page)
6 August 2007	Resolutions RES13 ‐ P&l + dir rep adopted 18/07/05 (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 September 2005	Return made up to 04/09/05; full list of members (3 pages)
16 September 2005	Return made up to 04/09/05; full list of members (3 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
29 September 2004	Return made up to 04/09/04; full list of members (7 pages)
29 September 2004	Return made up to 04/09/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 October 2003	Return made up to 04/09/03; full list of members (7 pages)
28 October 2003	Return made up to 04/09/03; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
19 September 2000	Return made up to 04/09/00; full list of members (6 pages)
19 September 2000	Return made up to 04/09/00; full list of members (6 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 04/09/99; change of members (8 pages)
27 September 1999	Return made up to 04/09/99; change of members (8 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Return made up to 04/09/98; no change of members (6 pages)
23 September 1998	Return made up to 04/09/98; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Return made up to 04/09/95; no change of members (6 pages)
20 September 1995	Return made up to 04/09/95; no change of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
30 July 1993	Memorandum and Articles of Association (7 pages)
30 July 1993	Memorandum and Articles of Association (7 pages)

George Dobie & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland