John Dickie Homes Limited

Company Name	John Dickie Homes Limited
Company Status	Dissolved
Company Number	SC065994
Category	Private Limited Company
Incorporation Date	3 October 1978(45 years, 7 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Kerr Houston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(12 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 05 December 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Broompark Drive Newton Mearns G77 5DZ Scotland

Director Name	Mr Morgan Matthew Hogarth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(21 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Mr Robert Dermott Simpson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(22 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendermott House Dunnyvadden Ballymena County Antrim BT42 4HW Northern Ireland

Secretary Name	Mr Morgan Matthew Hogarth
Nationality	British
Status	Closed
Appointed	09 January 2001(22 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Mr Grahame Robert Rennie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 December 2014)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	50 Kinmount Avenue Glasgow Lanarkshire G44 4RS Scotland

Director Name	John Kerr
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 December 2014)
Role	Sales Director
Correspondence Address	39 Campbell Avenue Dumbarton Dunbartonshire G82 3PQ Scotland

Director Name	Alexander Watt Dickie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1994)
Role	Building Contractor
Correspondence Address	Crinan Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Matthew Kennedy Dickie
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1994)
Role	Building Surveyor
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Secretary Name	Matthew Kennedy Dickie
Nationality	British
Status	Resigned
Appointed	12 July 1988(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1990)
Role	Company Director
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Director Name	Agnes Murray Dickie
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1990(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1994)
Role	Design Consultant
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Director Name	Primrose Madeleine Dickie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1990(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1994)
Role	Design Consultant
Correspondence Address	Crinan Kilmacolm Renfrewshire PA13 4BA Scotland

Secretary Name	John McGhee
Nationality	British
Status	Resigned
Appointed	03 April 1990(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	John McGhee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	John Alexander Dickie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	8 Yorke Road Troon Ayrshire KA10 6EW Scotland

Director Name	Mr Douglas Kirkwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Quality Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 South Mound Houston Renfrewshire PA6 7DX Scotland

Director Name	John Francis King
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 2005)
Role	Quantity Surveyor
Correspondence Address	58 Busby Road Clarkston Glasgow G76 7AT Scotland

Director Name	Hugh Lindsay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2009)
Role	Building Director
Correspondence Address	Flat 1/2, 203 Netherton Road Glasgow G13 1BH Scotland

Secretary Name	Iain Macleod Stewart
Nationality	British
Status	Resigned
Appointed	01 December 1998(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2001)
Role	Company Director
Correspondence Address	25 Firwood Road Glasgow Lanarkshire G77 5PY Scotland

Director Name	Martin Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2006)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	Kilnview 23 Draffen Mount Stewarton KA3 5LG Scotland

Director Name	Miss Tara Jane Fitzpatrick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	51 Randolph Road Flat 3/1 Broomhill Glasgow G11 7JJ Scotland

Director Name	John Gordon Innes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	37 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Location

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

Shareholders

100k at 1	John Dickie Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,428,000
Gross Profit	-£2,160,000
Net Worth	-£1,173,000
Cash	£3,625,000
Current Liabilities	£17,180,000

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 April 2016	Bona Vacantia disclaimer (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
13 August 2010	Notice of receiver's report (33 pages)
25 May 2010	Registered office address changed from Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TT on 25 May 2010 (2 pages)
19 May 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
7 January 2010	Accounts made up to 30 June 2008 (18 pages)
20 August 2009	Return made up to 29/07/09; full list of members (4 pages)
27 May 2009	Appointment terminated director hugh lindsay (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
25 January 2009	Appointment terminated director john innes (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
21 August 2008	Return made up to 29/07/08; full list of members (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
13 May 2008	Alterations to floating charge 1 (6 pages)
17 January 2008	Dec mort/charge * (2 pages)
17 January 2008	Dec mort/charge * (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
3 October 2007	Accounts made up to 30 June 2006 (17 pages)
3 October 2007	Accounts made up to 30 June 2007 (17 pages)
27 September 2007	Partic of mort/charge * (4 pages)
19 September 2007	Partic of mort/charge * (3 pages)
14 September 2007	Alterations to a floating charge (5 pages)
8 September 2007	Return made up to 29/07/07; no change of members (8 pages)
31 August 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
22 February 2007	Partic of mort/charge * (3 pages)
16 February 2007	Partic of mort/charge * (3 pages)
5 February 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
1 September 2006	Return made up to 29/07/06; full list of members (8 pages)
31 August 2006	Partic of mort/charge * (3 pages)
18 August 2006	Partic of mort/charge * (3 pages)
25 July 2006	Partic of mort/charge * (4 pages)
25 July 2006	Partic of mort/charge * (5 pages)
31 January 2006	Director resigned (1 page)
10 January 2006	Partic of mort/charge * (4 pages)
17 November 2005	Partic of mort/charge * (4 pages)
4 November 2005	Accounts made up to 30 June 2005 (16 pages)
21 October 2005	Partic of mort/charge * (4 pages)
19 October 2005	Alterations to a floating charge (10 pages)
13 October 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (4 pages)
7 October 2005	Alterations to a floating charge (8 pages)
4 October 2005	Partic of mort/charge * (3 pages)
1 October 2005	Partic of mort/charge * (3 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2005	Memorandum and Articles of Association (5 pages)
30 August 2005	Return made up to 29/07/05; full list of members (9 pages)
4 May 2005	Partic of mort/charge * (4 pages)
18 February 2005	Director resigned (1 page)
25 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
12 October 2004	Partic of mort/charge * (6 pages)
4 October 2004	Partic of mort/charge * (6 pages)
24 September 2004	Dec mort/charge * (4 pages)
24 September 2004	Dec mort/charge * (4 pages)
26 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2004	Partic of mort/charge * (7 pages)
10 August 2004	Accounts made up to 31 March 2004 (15 pages)
3 June 2004	Partic of mort/charge * (6 pages)
7 April 2004	New director appointed (2 pages)
1 March 2004	Partic of mort/charge * (6 pages)
27 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Partic of mort/charge * (5 pages)
13 August 2003	Partic of mort/charge * (5 pages)
18 July 2003	Accounts made up to 31 March 2003 (14 pages)
21 February 2003	Partic of mort/charge * (5 pages)
23 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
9 December 2002	Accounts made up to 31 March 2002 (14 pages)
11 November 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
27 August 2002	Return made up to 29/07/02; full list of members (9 pages)
5 August 2002	Alterations to a floating charge (11 pages)
24 July 2002	Partic of mort/charge * (7 pages)
23 April 2002	Partic of mort/charge * (5 pages)
24 December 2001	Accounts made up to 31 March 2001 (15 pages)
19 October 2001	Partic of mort/charge * (5 pages)
28 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Alterations to a floating charge (10 pages)
30 May 2001	Partic of mort/charge * (5 pages)
18 May 2001	Partic of mort/charge * (5 pages)
9 May 2001	Partic of mort/charge * (5 pages)
7 February 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
10 January 2001	Accounts made up to 31 March 2000 (15 pages)
9 January 2001	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
9 October 2000	Director resigned (1 page)
29 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (8 pages)
24 January 2000	New director appointed (2 pages)
17 November 1999	Partic of mort/charge * (5 pages)
3 November 1999	Dec mort/charge * (4 pages)
23 August 1999	Accounts made up to 31 March 1999 (16 pages)
23 August 1999	Return made up to 29/07/99; no change of members (6 pages)
17 March 1999	Partic of mort/charge * (5 pages)
12 March 1999	Director resigned (1 page)
16 February 1999	Dec mort/charge * (4 pages)
11 February 1999	Partic of mort/charge * (5 pages)
5 February 1999	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
26 August 1998	Return made up to 29/07/98; no change of members (6 pages)
26 August 1998	Accounts made up to 31 March 1998 (16 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
26 August 1997	Accounts made up to 31 March 1997 (16 pages)
3 April 1997	Partic of mort/charge * (5 pages)
9 September 1996	Return made up to 13/08/96; no change of members (4 pages)
9 September 1996	Accounts made up to 31 March 1996 (17 pages)
3 July 1996	Alterations to a floating charge (8 pages)
5 January 1996	Partic of mort/charge * (6 pages)
20 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Accounts made up to 31 March 1995 (14 pages)
4 January 1995	Declaration of assistance for shares acquisition (4 pages)
6 June 1991	New director appointed (2 pages)
25 September 1990	Memorandum and Articles of Association (11 pages)
30 May 1990	Partic of mort/charge 5828 (3 pages)
3 October 1978	Certificate of incorporation (2 pages)

John Dickie Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland