| Company Name | Douglas Dickson (Property Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC055934 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1974(49 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Edward Alan Livingstone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1989(15 years, 2 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
| Director Name | Mr Malcolm Joseph Livingstone |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1989(15 years, 2 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
| Director Name | Mr Neil Anthony Livingstone |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(39 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
| Secretary Name | Mr Neil Anthony Livingstone |
|---|---|
| Status | Current |
| Appointed | 19 March 2014(39 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
| Secretary Name | Mr Edward Alan Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1989(15 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 19 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
Contact
| Website | douglasdickson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2211827 |
| Telephone region | Glasgow |
Location
| Registered Address | 3 Fitzroy Place Sauchiehall Street Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £0.5 | Central Standard Buildings LTD 16.67% Ordinary |
|---|---|
| 2k at £0.5 | Central Standard Buildings LTD 16.67% Ordinary Non Voting |
| 2k at £0.5 | Halken Properties LTD 16.67% Ordinary |
| 2k at £0.5 | Halken Properties LTD 16.67% Ordinary Non Voting |
| 2k at £0.5 | Mjl Investments LTD 16.67% Ordinary |
| 2k at £0.5 | Mjl Investments LTD 16.67% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,826 |
| Cash | £16,600 |
| Current Liabilities | £36,249 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 29 August 1977 | Delivered on: 5 September 1977 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
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts 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
|
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts 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
|
| 24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 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
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 March 2014 | Termination of appointment of Edward Livingstone as a secretary (1 page) |
| 31 March 2014 | Appointment of Mr Neil Anthony Livingstone as a secretary (2 pages) |
| 31 March 2014 | Appointment of Mr Neil Anthony Livingstone as a secretary (2 pages) |
| 31 March 2014 | Termination of appointment of Edward Livingstone as a secretary (1 page) |
| 31 March 2014 | Appointment of Mr Neil Anthony Livingstone as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Neil Anthony Livingstone as a director (2 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 June 2011 | Director's details changed for Mr Edward Alan Livingstone on 15 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Mr Edward Alan Livingstone on 15 June 2011 (1 page) |
| 15 June 2011 | Secretary's details changed for Mr Edward Alan Livingstone on 15 June 2011 (1 page) |
| 15 June 2011 | Director's details changed for Malcolm Joseph Livingstone on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Malcolm Joseph Livingstone on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Edward Alan Livingstone on 15 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 11/06/08; full list of members (5 pages) |
| 20 June 2008 | Return made up to 11/06/08; full list of members (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 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) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 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 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 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) |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 30 August 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 (7 pages) |
| 26 June 2002 | Return made up to 11/06/02; full list of members (7 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; no change of members (6 pages) |
| 19 June 2001 | Return made up to 11/06/01; no change of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 July 2000 | Return made up to 11/06/00; no change of members (6 pages) |
| 13 July 2000 | Return made up to 11/06/00; no change of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (5 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 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 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 (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 June 1995 | Return made up to 11/06/95; no change of members (5 pages) |
| 26 June 1995 | Return made up to 11/06/95; no change of members (5 pages) |