Dwellings Investment Company Ltd. (The)

Company Name	Dwellings Investment Company Ltd. (The)
Company Status	Dissolved
Company Number	SC043676
Category	Private Limited Company
Incorporation Date	4 July 1966(57 years, 10 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Alison Isabella Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 12 December 2023)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Sprawlie Drymen Glasgow G63 0HX Scotland

Director Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (closed 12 December 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Secretary Name	Gillespie & Anderson Ca (Corporation)
Status	Closed
Appointed	28 February 2013(46 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 December 2023)
Correspondence Address	147 Bath Street Glasgow G2 4SN Scotland

Director Name	Charles Russell Bruce
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 October 2009)
Role	Property Agent Retired
Country of Residence	Scotland
Correspondence Address	Burnbrae Killearn G63 9NB Scotland

Director Name	Douglas Trevor Andrew Fermie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 April 1997)
Role	Solicitor
Correspondence Address	5 Dumfries Crescent Airdrie Lanarkshire ML6 9XH Scotland

Director Name	Williamina Stewart Bruce
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	32 years, 6 months (resigned 06 October 2021)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Burnbrae Killearn G63 9NB Scotland

Secretary Name	Andrew Paul & Co (Corporation)
Status	Resigned
Appointed	12 April 1989(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1995)
Correspondence Address	5 St Vincent Place Glasgow Lanarkshire G1 2DJ Scotland

Secretary Name	Messrs Peterkins Robertson Paul (Corporation)
Status	Resigned
Appointed	06 March 1995(28 years, 8 months after company formation)
Appointment Duration	17 years, 12 months (resigned 28 February 2013)
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Alison Bruce 6.00% Ordinary
50 at £1	Williamina Bruce 50.00% Ordinary
44 at £1	Iain Stewart Bruce 44.00% Ordinary

Financials

Year	2014
Net Worth	£184,603
Cash	£13,058
Current Liabilities	£2,187

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 December 2023	Final Gazette dissolved following liquidation (1 page)
12 September 2023	Final account prior to dissolution in MVL (final account attached) (15 pages)
7 July 2022	Registered office address changed from C/O C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 7 July 2022 (2 pages)
7 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-04 (1 page)
3 May 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
29 April 2022	Termination of appointment of Williamina Stewart Bruce as a director on 6 October 2021 (1 page)
29 April 2022	Cessation of Williamina Bruce as a person with significant control on 6 October 2021 (1 page)
1 April 2022	Micro company accounts made up to 30 June 2021 (5 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 May 2013	Appointment of Gillespie & Anderson Ca as a secretary (3 pages)
1 May 2013	Appointment of Gillespie & Anderson Ca as a secretary (3 pages)
29 April 2013	Registered office address changed from 147 Bath Street Glasgow G2 4SN on 29 April 2013 (1 page)
29 April 2013	Termination of appointment of Charles Bruce as a director (1 page)
29 April 2013	Termination of appointment of Charles Bruce as a director (1 page)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Registered office address changed from 147 Bath Street Glasgow G2 4SN on 29 April 2013 (1 page)
13 March 2013	Registered office address changed from C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EH on 13 March 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Registered office address changed from C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EH on 13 March 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Termination of appointment of Peterkins Robertson Paul as a secretary (2 pages)
13 March 2013	Termination of appointment of Peterkins Robertson Paul as a secretary (2 pages)
26 November 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Director's details changed for Williamina Stewart Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Iain Stewart Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Iain Stewart Bruce on 1 January 2011 (2 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Director's details changed for Williamina Stewart Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Charles Russell Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Charles Russell Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Alison Isabella Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Charles Russell Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Alison Isabella Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Iain Stewart Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Alison Isabella Bruce on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Williamina Stewart Bruce on 1 January 2011 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 April 2009	Return made up to 12/04/09; full list of members (10 pages)
17 April 2009	Return made up to 12/04/09; full list of members (10 pages)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 June 2008	Return made up to 12/04/08; no change of members (8 pages)
6 June 2008	Return made up to 12/04/08; no change of members (8 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/04/07 (8 pages)
17 April 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/04/07 (8 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2006	Return made up to 12/04/06; full list of members (9 pages)
23 May 2006	Return made up to 12/04/06; full list of members (9 pages)
16 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 April 2005	Return made up to 12/04/05; full list of members (9 pages)
14 April 2005	Return made up to 12/04/05; full list of members (9 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2004	Return made up to 12/04/04; full list of members (9 pages)
20 April 2004	Return made up to 12/04/04; full list of members (9 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2003	Return made up to 12/04/03; full list of members (9 pages)
15 April 2003	Return made up to 12/04/03; full list of members (9 pages)
15 April 2002	Return made up to 12/04/02; full list of members (8 pages)
15 April 2002	Return made up to 12/04/02; full list of members (8 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 April 2001	Return made up to 12/04/01; full list of members (8 pages)
19 April 2001	Return made up to 12/04/01; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2000	Return made up to 12/04/00; full list of members (8 pages)
17 April 2000	Return made up to 12/04/00; full list of members (8 pages)
1 December 1999	Full accounts made up to 30 June 1999 (10 pages)
1 December 1999	Full accounts made up to 30 June 1999 (10 pages)
15 April 1999	Return made up to 12/04/99; full list of members (6 pages)
15 April 1999	Return made up to 12/04/99; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 April 1998	Return made up to 12/04/98; full list of members (6 pages)
16 April 1998	Return made up to 12/04/98; full list of members (6 pages)
18 August 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 June 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Dwellings Investment Company Ltd. (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland