Sauchiehall Street
Glasgow
G3 7RH
Scotland
Director Name | Mr Malcolm Joseph Livingstone |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 1989(24 years, 11 months after company formation) |
Appointment Duration | 33 years (closed 13 September 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
Secretary Name | Mr Malcolm Joseph Livingstone |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1989(24 years, 11 months after company formation) |
Appointment Duration | 33 years (closed 13 September 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
Director Name | Esther Livingstone |
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Date of Birth | November 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1989(24 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 January 2001) |
Role | Company Director |
Correspondence Address | Flat 19b Woodend 19-21 Milverton Road Whitegraigs Glasgow |
Website | douglasdickson.co.uk |
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Email address | [email protected] |
Telephone | 0141 2211827 |
Telephone region | Glasgow |
Registered Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mjl Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 1983 | Delivered 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 |
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21 June 1979 | Delivered 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 |
25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Solvency statement dated 03/12/12 (1 page) |
12 December 2012 | Resolutions
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12 December 2012 | Solvency statement dated 03/12/12 (1 page) |
12 December 2012 | Statement of capital on 12 December 2012
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12 December 2012 | Statement by directors (1 page) |
12 December 2012 | Statement by directors (1 page) |
12 December 2012 | Statement of capital on 12 December 2012
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12 December 2012 | Resolutions
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4 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 June 2010 | Director's details changed for Edward Alan Livingstone on 10 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Edward Alan Livingstone on 10 June 2010 (2 pages) |
24 June 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (1 page) |
24 June 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (1 page) |
24 June 2010 | Director's details changed for Malcolm Joseph Livingstone on 10 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Malcolm Joseph Livingstone on 10 June 2010 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
21 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
16 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
23 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
23 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
22 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
18 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
26 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
26 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
19 June 2001 | Return made up to 11/06/01; full list of members
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19 June 2001 | Return made up to 11/06/01; full list of members
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30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 July 2000 | Return made up to 11/06/00; full list of members
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13 July 2000 | Return made up to 11/06/00; full list of members
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23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 June 1999 | Return made up to 11/06/99; full list of members (7 pages) |
23 June 1999 | Return made up to 11/06/99; full list of members (7 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
8 July 1998 | Return made up to 11/06/98; no change of members (5 pages) |
8 July 1998 | Return made up to 11/06/98; no change of members (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 June 1997 | Return made up to 11/06/97; no change of members (5 pages) |
24 June 1997 | Return made up to 11/06/97; no change of members (5 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 June 1996 | Return made up to 11/06/96; full list of members (7 pages) |
28 June 1996 | Return made up to 11/06/96; full list of members (7 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 June 1995 | Return made up to 11/06/95; no change of members (5 pages) |
27 June 1995 | Return made up to 11/06/95; no change of members (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
14 June 1983 | Accounts made up to 31 December 1982 (4 pages) |
14 June 1983 | Accounts made up to 31 December 1982 (4 pages) |
25 August 1982 | Accounts made up to 31 December 1981 (8 pages) |
25 August 1982 | Accounts made up to 31 December 1981 (8 pages) |
24 August 1982 | Annual return made up to 06/07/82 (4 pages) |
24 August 1982 | Annual return made up to 06/07/82 (4 pages) |
23 August 1982 | Annual return made up to 11/11/81 (4 pages) |
23 August 1982 | Annual return made up to 11/11/81 (4 pages) |
24 August 1980 | Accounts made up to 24 August 1982 (8 pages) |
24 August 1980 | Accounts made up to 24 August 1982 (8 pages) |