Dobie Investments Limited

Company Name	Dobie Investments Limited
Company Status	Liquidation
Company Number	SC069681
Category	Private Limited Company
Incorporation Date	19 October 1979(44 years, 6 months ago)
Previous Name	Dobie Gas Service Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	William Gray Dobie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 September 1990(10 years, 11 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PD Scotland

Director Name	Alexandra Christina Dobie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(31 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PD Scotland

Director Name	Mr Grant Alexander Dobie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(31 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PD Scotland

Director Name	Peter Rodney Hague
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(10 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 August 2006)
Role	Calor Gas Supplier
Correspondence Address	22 Ferryfield Edinburgh Midlothian EH5 2PR Scotland

Secretary Name	William Gray Dobie
Nationality	British
Status	Resigned
Appointed	28 September 1990(10 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Roull Grove Edinburgh Midlothian EH12 7JP Scotland

Secretary Name	Christina Grant Dobie
Nationality	British
Status	Resigned
Appointed	14 August 2006(26 years, 10 months after company formation)
Appointment Duration	9 years (resigned 22 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Roull Grove Edinburgh EH12 7JP Scotland

Director Name	Christina Grant Dobie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(28 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Roull Grove Edinburgh EH12 7JP Scotland

Director Name	Craig William Dobie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(31 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Roull Grove Edinburgh EH12 7JP Scotland

Location

Registered Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PD Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

20 at £1	Alexandra Christina Dobie 20.00% Ordinary
20 at £1	Christina Grant Dobie 20.00% Ordinary
20 at £1	Craig William Dobie 20.00% Ordinary
20 at £1	Grant Alexander Dobie 20.00% Ordinary
20 at £1	William Gray Dobie 20.00% Ordinary

Financials

Year	2014
Net Worth	£183,555
Cash	£38,155
Current Liabilities	£26,151

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

2 September 1981	Delivered on: 2 September 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.655 of an acre of ground part of the estate in craigentinny edinburgh. Outstanding

Filing History

26 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Second filing for the appointment of Alexandra Christina Dobie as a director (6 pages)
2 October 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
2 October 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
2 October 2017	Second filing for the appointment of Alexandra Christina Dobie as a director (6 pages)
29 September 2017	Change of details for Mr Craig William Dobie as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Change of details for Mr Craig William Dobie as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Craig William Dobie on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Craig William Dobie on 29 September 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Change of details for Mr Grant Alexander Dobie as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Change of details for Mr Grant Alexander Dobie as a person with significant control on 11 September 2017 (2 pages)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
5 January 2017	Director's details changed for Grant Alexander Dobie on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Grant Alexander Dobie on 5 January 2017 (2 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 02/10/2017 (8 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 02/10/2017 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2015	Termination of appointment of Christina Grant Dobie as a director on 22 August 2015 (1 page)
6 October 2015	Termination of appointment of Christina Grant Dobie as a director on 22 August 2015 (1 page)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Termination of appointment of Christina Grant Dobie as a secretary on 22 August 2015 (1 page)
6 October 2015	Termination of appointment of Christina Grant Dobie as a secretary on 22 August 2015 (1 page)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Appointment of Grant Alexander Dobie as a director (3 pages)
22 June 2011	Appointment of Craig William Dobie as a director (3 pages)
22 June 2011	Appointment of Alexandra Christina Dobie as a director (3 pages)
22 June 2011	Appointment of Grant Alexander Dobie as a director (3 pages)
22 June 2011	Appointment of Craig William Dobie as a director (3 pages)
22 June 2011	Appointment of Alexandra Christina Dobie as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/10/2017 (3 pages)
22 June 2011	Appointment of Alexandra Christina Dobie as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/10/2017 (3 pages)
25 October 2010	Secretary's details changed for Christina Grant Dobie on 28 September 2010 (1 page)
25 October 2010	Director's details changed for Christina Grant Dobie on 28 September 2010 (2 pages)
25 October 2010	Director's details changed for William Gray Dobie on 28 September 2010 (2 pages)
25 October 2010	Director's details changed for William Gray Dobie on 28 September 2010 (2 pages)
25 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Christina Grant Dobie on 28 September 2010 (1 page)
25 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Christina Grant Dobie on 28 September 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008	Return made up to 28/09/08; full list of members (4 pages)
3 November 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Director appointed christina grant dobie (2 pages)
3 October 2008	Director appointed christina grant dobie (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 28/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2007	Return made up to 28/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Return made up to 28/09/06; full list of members (6 pages)
31 October 2006	Return made up to 28/09/06; full list of members (6 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Director resigned (1 page)
6 December 2005	Return made up to 28/09/05; full list of members (7 pages)
6 December 2005	Return made up to 28/09/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2002	Return made up to 28/09/02; full list of members (7 pages)
21 October 2002	Return made up to 28/09/02; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
20 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 December 2001	Return made up to 28/09/01; full list of members (8 pages)
6 December 2001	Return made up to 28/09/01; full list of members (8 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
18 January 2001	Return made up to 28/09/00; full list of members (6 pages)
18 January 2001	Return made up to 28/09/00; full list of members (6 pages)
6 March 2000	Return made up to 28/09/99; full list of members (6 pages)
6 March 2000	Return made up to 28/09/99; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
3 November 1998	Return made up to 28/09/98; full list of members (6 pages)
3 November 1998	Return made up to 28/09/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 November 1997	Return made up to 28/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1997	Return made up to 28/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
13 November 1996	Return made up to 28/09/96; full list of members (6 pages)
13 November 1996	Return made up to 28/09/96; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Dobie Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland