John Dickie Developments Limited

Company Name	John Dickie Developments Limited
Company Status	Dissolved
Company Number	SC136432
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Pacific Shelf 449 Limited

Business Activity

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

Directors

Director Name	Mr Morgan Matthew Hogarth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(7 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Mr John Kerr Houston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(8 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Broompark Drive Newton Mearns G77 5DZ Scotland

Secretary Name	Mr Morgan Matthew Hogarth
Nationality	British
Status	Closed
Appointed	09 January 2001(8 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Alexander Watt Dickie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1994)
Role	Company Director
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	06 April 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Secretary Name	John McGhee
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	Mr Douglas Kirkwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 South Mound Houston Renfrewshire PA6 7DX Scotland

Director Name	John McGhee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1999)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	Richard Stewart Potts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2000)
Role	Building Manager
Correspondence Address	Flat 2b Spiers Grove Thornliebank Glasgow G46 7RL Scotland

Director Name	Thomas Anderson Gilliland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2000)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland

Secretary Name	Iain Macleod Stewart
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 10 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	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

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

Shareholders

375k at 1	John Dickie Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£668,000
Gross Profit	£32,000
Net Worth	£362,000
Cash	£23,000
Current Liabilities	£62,000

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 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 (35 pages)
25 May 2010	Registered office address changed from Burnfield Avenue Thornliebank Glasgow 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)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 375,000 (5 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 375,000 (5 pages)
13 May 2009	Full accounts made up to 30 June 2008 (8 pages)
18 February 2009	Return made up to 06/02/09; full list of members (3 pages)
27 February 2008	Return made up to 06/02/08; full list of members (3 pages)
8 October 2007	Full accounts made up to 30 June 2007 (8 pages)
9 July 2007	Full accounts made up to 30 June 2006 (8 pages)
1 March 2007	Return made up to 06/02/07; full list of members (7 pages)
27 February 2006	Return made up to 06/02/06; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 June 2005 (7 pages)
5 March 2005	Return made up to 06/02/05; full list of members (7 pages)
25 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (7 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
19 February 2004	Return made up to 06/02/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (7 pages)
7 March 2003	Return made up to 06/02/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (9 pages)
7 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Director resigned (1 page)
7 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
18 March 1999	Return made up to 06/02/99; full list of members (6 pages)
18 March 1999	Return made up to 06/02/98; full list of members; amend (8 pages)
12 March 1999	Director resigned (1 page)
11 March 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 February 1999	Director resigned (1 page)
15 December 1998	Partic of mort/charge * (5 pages)
14 December 1998	Partic of mort/charge * (5 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
18 November 1998	Ad 21/10/98--------- Â£ si 374998@1=374998 Â£ ic 2/375000 (2 pages)
18 November 1998	Nc inc already adjusted 17/02/93 (1 page)
9 November 1998	Memorandum and Articles of Association (15 pages)
9 November 1998	Â£ nc 1000/375000 21/10/98 (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 November 1998	Alterations to a floating charge (11 pages)
2 November 1998	Partic of mort/charge * (6 pages)
21 October 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
18 February 1998	Return made up to 06/02/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 March 1997	Return made up to 06/02/97; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 February 1996	Return made up to 06/02/96; full list of members (6 pages)
13 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 February 1993	Company name changed pacific shelf 449 LIMITED\certificate issued on 11/02/93 (2 pages)
6 February 1992	Incorporation (19 pages)

John Dickie Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland