Company NameDouglas Dickson & Son Limited
Company StatusDissolved
Company NumberSC041052
CategoryPrivate Limited Company
Incorporation Date28 September 1964(59 years, 6 months ago)
Dissolution Date13 September 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameMr Edward Alan Livingstone
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1989(24 years, 11 months after company formation)
Appointment Duration33 years (closed 13 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Fitzroy Place
Sauchiehall Street
Glasgow
G3 7RH
Scotland
Director NameMr Malcolm Joseph Livingstone
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1989(24 years, 11 months after company formation)
Appointment Duration33 years (closed 13 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Fitzroy Place
Sauchiehall Street
Glasgow
G3 7RH
Scotland
Secretary NameMr Malcolm Joseph Livingstone
NationalityBritish
StatusClosed
Appointed06 September 1989(24 years, 11 months after company formation)
Appointment Duration33 years (closed 13 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Fitzroy Place
Sauchiehall Street
Glasgow
G3 7RH
Scotland
Director NameEsther Livingstone
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(24 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 January 2001)
RoleCompany Director
Correspondence AddressFlat 19b Woodend 19-21 Milverton Road
Whitegraigs
Glasgow

Contact

Websitedouglasdickson.co.uk
Email address[email protected]
Telephone0141 2211827
Telephone regionGlasgow

Location

Registered Address3 Fitzroy Place
Sauchiehall Street
Glasgow
G3 7RH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mjl Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

3 May 1983Delivered on: 12 June 1983
Persons entitled: Clydesdale Bank Public Limited Company

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 June 1979Delivered on: 29 June 1979
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

25 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
12 December 2012Solvency statement dated 03/12/12 (1 page)
12 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2012Solvency statement dated 03/12/12 (1 page)
12 December 2012Statement of capital on 12 December 2012
  • GBP 1
(4 pages)
12 December 2012Statement by directors (1 page)
12 December 2012Statement by directors (1 page)
12 December 2012Statement of capital on 12 December 2012
  • GBP 1
(4 pages)
12 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
4 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
21 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010Director's details changed for Edward Alan Livingstone on 10 June 2010 (2 pages)
24 June 2010Director's details changed for Edward Alan Livingstone on 10 June 2010 (2 pages)
24 June 2010Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (1 page)
24 June 2010Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (1 page)
24 June 2010Director's details changed for Malcolm Joseph Livingstone on 10 June 2010 (2 pages)
24 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Malcolm Joseph Livingstone on 10 June 2010 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009Return made up to 11/06/09; full list of members (4 pages)
29 June 2009Return made up to 11/06/09; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008Return made up to 11/06/08; full list of members (4 pages)
20 June 2008Return made up to 11/06/08; full list of members (4 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007Return made up to 11/06/07; no change of members (7 pages)
11 July 2007Return made up to 11/06/07; no change of members (7 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006Return made up to 11/06/06; full list of members (7 pages)
21 June 2006Return made up to 11/06/06; full list of members (7 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005Return made up to 11/06/05; full list of members (7 pages)
16 June 2005Return made up to 11/06/05; full list of members (7 pages)
23 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
23 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
2 July 2004Return made up to 11/06/04; full list of members (7 pages)
2 July 2004Return made up to 11/06/04; full list of members (7 pages)
22 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003Return made up to 11/06/03; full list of members (7 pages)
18 June 2003Return made up to 11/06/03; full list of members (7 pages)
31 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002Return made up to 11/06/02; full list of members (8 pages)
26 June 2002Return made up to 11/06/02; full list of members (8 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 June 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000Return made up to 11/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 July 2000Return made up to 11/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999Return made up to 11/06/99; full list of members (7 pages)
23 June 1999Return made up to 11/06/99; full list of members (7 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998Return made up to 11/06/98; no change of members (5 pages)
8 July 1998Return made up to 11/06/98; no change of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997Return made up to 11/06/97; no change of members (5 pages)
24 June 1997Return made up to 11/06/97; no change of members (5 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996Return made up to 11/06/96; full list of members (7 pages)
28 June 1996Return made up to 11/06/96; full list of members (7 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 June 1995Return made up to 11/06/95; no change of members (5 pages)
27 June 1995Return made up to 11/06/95; no change of members (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 June 1983Accounts made up to 31 December 1982 (4 pages)
14 June 1983Accounts made up to 31 December 1982 (4 pages)
25 August 1982Accounts made up to 31 December 1981 (8 pages)
25 August 1982Accounts made up to 31 December 1981 (8 pages)
24 August 1982Annual return made up to 06/07/82 (4 pages)
24 August 1982Annual return made up to 06/07/82 (4 pages)
23 August 1982Annual return made up to 11/11/81 (4 pages)
23 August 1982Annual return made up to 11/11/81 (4 pages)
24 August 1980Accounts made up to 24 August 1982 (8 pages)
24 August 1980Accounts made up to 24 August 1982 (8 pages)