Dobie-Johnston Limited

Company Name	Dobie-Johnston Limited
Company Status	Dissolved
Company Number	SC046150
Category	Private Limited Company
Incorporation Date	9 December 1968(55 years, 4 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Fergus Andrew Dobie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1989(20 years, 5 months after company formation)
Appointment Duration	33 years, 10 months (closed 04 April 2023)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	5 Oakwood Drive Newton Mearns Glasgow Lanarkshire G77 5PU Scotland

Director Name	Alistair Wilson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(30 years, 12 months after company formation)
Appointment Duration	23 years, 4 months (closed 04 April 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Eaglesham Place Kinningpark Glasgow G51 1PS Scotland

Secretary Name	Fergus Andrew Dobie
Nationality	British
Status	Closed
Appointed	06 March 2002(33 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 04 April 2023)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	5 Oakwood Drive Newton Mearns Glasgow Lanarkshire G77 5PU Scotland

Director Name	Stanley Roy Dobie
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(20 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 1999)
Role	Accoustical Engineer
Correspondence Address	Tomachallich Of Boghead Dinnet Aboyne Aberdeenshire AB34 5LA Scotland

Director Name	Kenneth Douglas Johnston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(20 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 April 2003)
Role	Quantity Surveyor
Correspondence Address	Dunardry 12 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	George Philip Robin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1996)
Role	Contracts Manager
Correspondence Address	129 Morar Drive Cumbernauld Glasgow Lanarkshire G67 4LH Scotland

Secretary Name	Kenneth Douglas Johnston
Nationality	British
Status	Resigned
Appointed	18 May 1989(20 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	Dunardry 12 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2k at £1	Fergus Andrew Dobie 66.67% Ordinary
1000 at £1	Alastair Wilson 33.33% Ordinary

Financials

Year	2014
Net Worth	£97,513
Cash	£14,411
Current Liabilities	£244,925

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

19 November 2008	Delivered on: 25 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4, hunter road, rutherglen LAN102729. Outstanding
3 January 1992	Delivered on: 23 January 1992 Satisfied on: 4 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at playfair street,bridgeton,glasgow GLA85082. Fully Satisfied

Filing History

14 January 2019	Order of court - dissolution void (1 page)
2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Notice of final meeting of creditors (4 pages)
2 December 2014	Return of final meeting of voluntary winding up (4 pages)
2 December 2014	Return of final meeting of voluntary winding up (4 pages)
2 December 2014	Notice of final meeting of creditors (4 pages)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2012	Registered office address changed from 4 Hunter Road Rutherglen Glasgow G73 1LB on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from 4 Hunter Road Rutherglen Glasgow G73 1LB on 15 February 2012 (2 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 3,000 (5 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 3,000 (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Alastair Wilson on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Alastair Wilson on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Fergus Andrew Dobie on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Fergus Andrew Dobie on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Alastair Wilson on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Fergus Andrew Dobie on 1 May 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from 151 poplin street dalmarnock glasgow G40 4LW (1 page)
4 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 151 poplin street dalmarnock glasgow G40 4LW (1 page)
4 June 2009	Return made up to 17/05/09; full list of members (4 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 September 2004	Return made up to 17/05/04; full list of members (7 pages)
1 September 2004	Return made up to 17/05/04; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
7 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
24 May 2001	Return made up to 17/05/01; full list of members (6 pages)
24 May 2001	Return made up to 17/05/01; full list of members (6 pages)
28 September 2000	(7 pages)
28 September 2000	(7 pages)
8 June 2000	Return made up to 17/05/00; full list of members (6 pages)
8 June 2000	Return made up to 17/05/00; full list of members (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
29 July 1999	(6 pages)
29 July 1999	(6 pages)
28 May 1999	Return made up to 17/05/99; no change of members (4 pages)
28 May 1999	Return made up to 17/05/99; no change of members (4 pages)
1 October 1998	(8 pages)
1 October 1998	(8 pages)
8 June 1998	Return made up to 17/05/98; full list of members (6 pages)
8 June 1998	Return made up to 17/05/98; full list of members (6 pages)
1 October 1997	(8 pages)
1 October 1997	(8 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 17/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1997	Return made up to 17/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1997	Director resigned (1 page)
30 August 1996	(7 pages)
30 August 1996	(7 pages)
11 June 1996	Return made up to 17/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1996	Return made up to 17/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	(7 pages)
14 June 1995	(7 pages)
17 May 1995	Return made up to 17/05/95; no change of members (6 pages)
17 May 1995	Return made up to 17/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 December 1968	Allotment of shares (1 page)
31 December 1968	Allotment of shares (1 page)
9 December 1968	Incorporation (13 pages)
9 December 1968	Incorporation (13 pages)
9 December 1968	Certificate of incorporation (1 page)
9 December 1968	Certificate of incorporation (1 page)

Dobie-Johnston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland