Dimension Shopfitting Limited

Company Name	Dimension Shopfitting Limited
Company Status	Dissolved
Company Number	SC118409
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 11 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon Scott Wotherspoon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	04 April 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintallon Porterfield Road Kilmacolm Renfrewshire PA13 4NT Scotland

Secretary Name	Mr Andrew William Melville
Nationality	British
Status	Closed
Appointed	04 April 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 October 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Brian Joseph Peter O'Donnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	1c Henderson Street Bridge Of Allan FK9 4NA Scotland

Director Name	Mr Matthew James Gingles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Secretary Name	Keith John Hughes
Nationality	British
Status	Resigned
Appointed	08 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Secretary Name	Brian Joseph Peter O'Donnell
Nationality	British
Status	Resigned
Appointed	08 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	13 Lednock Road Stepps Glasgow Lanarkshire G33 6LP Scotland

Secretary Name	Mr Matthew James Gingles
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Director Name	Mr Ross Edward Dover
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2019)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB Scotland

Director Name	Mr Martin Mc Coll
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(28 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB Scotland

Contact

Website	www.dimension.uk.com/
Email address	[email protected]
Telephone	0141 7624940
Telephone region	Glasgow

Location

Registered Address	Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

2 at £1	Curot Contracts LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
2 August 2019	Application to strike the company off the register (3 pages)
23 May 2019	Termination of appointment of Martin Mc Coll as a director on 23 May 2019 (1 page)
17 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
17 April 2019	Termination of appointment of Ross Dover as a director on 4 April 2019 (1 page)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Martin Mc Coll as a director on 24 May 2018 (2 pages)
25 May 2018	Appointment of Mr Ross Dover as a director on 24 May 2018 (2 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
29 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 January 2015	Registered office address changed from 141 Crowhill Road Bishopbriggs Glasgow G64 1RS to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 141 Crowhill Road Bishopbriggs Glasgow G64 1RS to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015 (1 page)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
4 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 June 2009	Return made up to 08/06/09; full list of members (3 pages)
10 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
14 April 2008	Director appointed gordon scott wotherspoon (2 pages)
14 April 2008	Appointment terminated director and secretary matthew gingles (1 page)
14 April 2008	Appointment terminated director brian o'donnell (1 page)
14 April 2008	Appointment terminated director brian o'donnell (1 page)
14 April 2008	Secretary appointed andrew melville (2 pages)
14 April 2008	Secretary appointed andrew melville (2 pages)
14 April 2008	Director appointed gordon scott wotherspoon (2 pages)
14 April 2008	Appointment terminated director and secretary matthew gingles (1 page)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 July 2007	Return made up to 08/06/07; no change of members (7 pages)
13 July 2007	Return made up to 08/06/07; no change of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 June 2006	Return made up to 08/06/06; full list of members (7 pages)
8 June 2006	Return made up to 08/06/06; full list of members (7 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 May 2005	Return made up to 08/06/05; full list of members (7 pages)
25 May 2005	Return made up to 08/06/05; full list of members (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 June 2004	Return made up to 08/06/04; full list of members (7 pages)
18 June 2004	Return made up to 08/06/04; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 May 2002	Return made up to 08/06/02; full list of members (7 pages)
28 May 2002	Return made up to 08/06/02; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Return made up to 08/06/00; full list of members (6 pages)
20 June 2000	Return made up to 08/06/00; full list of members (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 June 1999	Return made up to 08/06/99; full list of members (6 pages)
7 June 1999	Return made up to 08/06/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 June 1997	Return made up to 08/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 June 1997	Return made up to 08/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 June 1996	Return made up to 08/06/96; full list of members (6 pages)
7 June 1996	Return made up to 08/06/96; full list of members (6 pages)
30 May 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1989	Incorporation (15 pages)
8 June 1989	Incorporation (15 pages)

Dimension Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland