Dobson Properties Limited

Company Name	Dobson Properties Limited
Company Status	Dissolved
Company Number	SC100609
Category	Private Limited Company
Incorporation Date	25 August 1986(37 years, 8 months ago)
Dissolution Date	7 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mrs Anne Henderson
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Weirwood Avenue Baillieston Glasgow Lanarkshire G69 6HR Scotland

Secretary Name	Kirsteen Henderson
Nationality	British
Status	Resigned
Appointed	24 August 1999(13 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	45 Queensby Road Baillieston Glasgow G69 6PR Scotland

Director Name	Mr Brian Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Culzean Place, Stewartfield East Kilbride Glasgow Lanarkshire G74 4BG Scotland

Director Name	Kirsteen Henderson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	45 Queensby Road Baillieston Glasgow G69 6PR Scotland

Director Name	Simon Henderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Victoria Hall Kilmartin Argyll AB31 8QE Scotland

Secretary Name	Mr Brian Henderson
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Culzean Place, Stewartfield East Kilbride Glasgow Lanarkshire G74 4BG Scotland

Director Name	Mr James Henderson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(21 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	54 Weirwood Avenue Garrowhill Glasgow G69 6HR Scotland

Director Name	Mrs Anne Henderson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(25 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Weirwood Avenue Baillieston Glasgow G69 6HR Scotland

Contact

Website	hrsslates.co.uk
Telephone	0141 7783602
Telephone region	Glasgow

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Brian Henderson 19.99% Ordinary
6k at £1	Kirsteen Henderson 19.99% Ordinary
6k at £1	Simon Henderson 19.99% Ordinary
3k at £1	Anne Casey 10.00% Ordinary
3k at £1	Anne Henderson 10.00% Ordinary
3k at £1	James Henderson 10.00% Ordinary
3k at £1	Marion Lindsay 10.00% Ordinary
2 at £1	Brian Henderson 0.01% Ordinary A-j
1 at £1	Anne Casey 0.00% Ordinary A-j
1 at £1	Anne Henderson 0.00% Ordinary A-j
1 at £1	James Henderson 0.00% Ordinary A-j
1 at £1	Kirsteen Henderson 0.00% Ordinary A-j
1 at £1	Marion Lindsay 0.00% Ordinary A-j
1 at £1	Simon Henderson 0.00% Ordinary A-j

Financials

Year	2014
Net Worth	£32,033
Cash	£1,128
Current Liabilities	£61,658

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

9 November 1987	Delivered on: 27 November 1987 Satisfied on: 19 April 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/41 westerburn street glasgow. Fully Satisfied
27 April 1987	Delivered on: 8 May 1987 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

22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
26 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 June 2016	Appointment of Mr Brian Henderson as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr Brian Henderson as a director on 24 March 2016 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 24,000 (4 pages)
23 June 2016	Termination of appointment of James Henderson as a director on 24 March 2016 (1 page)
23 June 2016	Termination of appointment of James Henderson as a director on 24 March 2016 (1 page)
23 June 2016	Termination of appointment of Anne Henderson as a director on 24 March 2016 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 24,000 (4 pages)
23 June 2016	Termination of appointment of Anne Henderson as a director on 24 March 2016 (1 page)
14 April 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 30,000 (4 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 30,000 (4 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 24,000 (4 pages)
14 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 24,000 (4 pages)
14 April 2016	Purchase of own shares. (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 30,008 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 30,008 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30,008 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30,008 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
19 April 2013	Satisfaction of charge 2 in full (4 pages)
19 April 2013	Satisfaction of charge 2 in full (4 pages)
25 January 2013	Amended accounts made up to 30 April 2012 (6 pages)
25 January 2013	Amended accounts made up to 30 April 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from Henserson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Henserson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Termination of appointment of Brian Henderson as a secretary (1 page)
8 March 2012	Termination of appointment of Brian Henderson as a secretary (1 page)
25 January 2012	Termination of appointment of Kirsteen Henderson as a director (1 page)
25 January 2012	Termination of appointment of Brian Henderson as a director (1 page)
25 January 2012	Appointment of Mrs Anne Henderson as a director (2 pages)
25 January 2012	Termination of appointment of Kirsteen Henderson as a director (1 page)
25 January 2012	Termination of appointment of Brian Henderson as a director (1 page)
25 January 2012	Appointment of Mrs Anne Henderson as a director (2 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
11 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 30,008 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 30,008 (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 June 2009	Return made up to 20/06/09; full list of members (7 pages)
26 June 2009	Return made up to 20/06/09; full list of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 June 2008	Return made up to 20/06/08; full list of members (7 pages)
24 June 2008	Return made up to 20/06/08; full list of members (7 pages)
4 December 2007	New secretary appointed (2 pages)
4 December 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
18 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Return made up to 20/06/07; full list of members (5 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Return made up to 20/06/07; full list of members (5 pages)
30 July 2007	Registered office changed on 30/07/07 from: c/0 sinclair wood & co gordon chambers 90 mitchell street glasogw G1 3NQ (1 page)
30 July 2007	Registered office changed on 30/07/07 from: c/0 sinclair wood & co gordon chambers 90 mitchell street glasogw G1 3NQ (1 page)
30 July 2007	Location of debenture register (1 page)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 August 2006	Return made up to 20/06/06; full list of members (10 pages)
24 August 2006	Return made up to 20/06/06; full list of members (10 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 August 2005	Return made up to 20/06/05; full list of members (8 pages)
8 August 2005	Return made up to 20/06/05; full list of members (8 pages)
14 July 2004	Return made up to 20/06/04; full list of members (8 pages)
14 July 2004	Return made up to 20/06/04; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2003	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 30005/30006 (2 pages)
15 July 2003	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 30005/30006 (2 pages)
15 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2003	Ad 02/07/02--------- Â£ si 5@1=5 Â£ ic 30000/30005 (2 pages)
15 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2003	Ad 02/07/02--------- Â£ si 5@1=5 Â£ ic 30000/30005 (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 July 2002	Return made up to 20/06/02; full list of members (8 pages)
19 July 2002	Return made up to 20/06/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (8 pages)
13 July 2001	Return made up to 20/06/01; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
31 August 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
31 August 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
13 July 1999	Return made up to 20/06/99; full list of members (6 pages)
13 July 1999	Return made up to 20/06/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 October 1997	Full accounts made up to 30 April 1997 (13 pages)
24 October 1997	Full accounts made up to 30 April 1997 (13 pages)
1 September 1997	Return made up to 20/06/97; no change of members (4 pages)
1 September 1997	Return made up to 20/06/97; no change of members (4 pages)
29 August 1996	Full accounts made up to 30 April 1996 (13 pages)
29 August 1996	Full accounts made up to 30 April 1996 (13 pages)
5 July 1996	Return made up to 20/06/96; full list of members (6 pages)
5 July 1996	Return made up to 20/06/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 30 April 1995 (13 pages)
29 September 1995	Full accounts made up to 30 April 1995 (13 pages)
12 July 1995	Return made up to 20/06/95; no change of members (4 pages)
12 July 1995	Return made up to 20/06/95; no change of members (4 pages)
27 November 1987	Partic of mort/charge 10945 (3 pages)
27 November 1987	Partic of mort/charge 10945 (3 pages)
8 May 1987	Partic of mort/charge 4187 (3 pages)
8 May 1987	Partic of mort/charge 4187 (3 pages)

Dobson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland