Db Scot Limited

Company Name	Db Scot Limited
Directors	David Kenneth Dick and Robert Young Dick
Company Status	Liquidation
Company Number	SC153358
Category	Private Limited Company
Incorporation Date	30 September 1994(28 years, 6 months ago)
Previous Name	Dick Brothers Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging

Directors

Director Name	Mr David Kenneth Dick
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Highridge Ladhope Golf Course Galashiels Selkirkshire

Director Name	Mr Robert Young Dick
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(2 years after company formation)
Appointment Duration	26 years, 6 months
Role	Timber Contractor
Country of Residence	Scotland
Correspondence Address	10 Catrail Road Galashiels Selkirkshire TD1 1NW Scotland

Secretary Name	Mr David Kenneth Dick
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Highridge Ladhope Golf Course Galashiels Selkirkshire

Secretary Name	Mr Robert Young Dick
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Catrail Road Galashiels Selkirkshire TD1 1NW Scotland

Director Name	Mr Thomas John Stodart
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 8, Dundee One, River Court West Victoria Doc Dundee DD1 3JT Scotland

Secretary Name	Mr Andrew McCafferty
Status	Resigned
Appointed	20 July 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Suite 8, Dundee One, River Court West Victoria Doc Dundee DD1 3JT Scotland

Director Name	Mr John Scott Shiells
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dickbrothers.co.uk

Location

Registered Address	Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

700 at £1	Geary LTD 70.00% Ordinary
150 at £1	David K. Dick 15.00% Ordinary
150 at £1	Robert Y. Dick 15.00% Ordinary

Financials

Year	2014
Turnover	£8,479,005
Gross Profit	£3,526,476
Net Worth	£4,456,043
Cash	£13,198
Current Liabilities	£3,731,678

Accounts

Latest Accounts	30 September 2019 (3 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	30 September 2020 (2 years, 6 months ago)
Next Return Due	14 October 2021 (overdue)

Charges

18 July 2002	Delivered on: 27 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse scutchamore, tweed road, galashiels in the county of selkirk. Outstanding
28 November 1994	Delivered on: 5 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

20 April 2021	Registered office address changed from C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 20 April 2021 (2 pages)
16 April 2021	Court order in a winding-up (& Court Order attachment) (4 pages)
26 March 2021	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
7 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 (3 pages)
5 November 2020	Satisfaction of charge 2 in full (1 page)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
6 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
4 July 2019	Satisfaction of charge 1 in full (4 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
22 January 2019	Notification of Robert Young Dick as a person with significant control on 5 November 2018 (2 pages)
22 January 2019	Notification of David Kenneth Dick as a person with significant control on 5 November 2018 (2 pages)
28 December 2018	Cessation of Thomas John Stodart as a person with significant control on 5 November 2018 (3 pages)
28 December 2018	Cancellation of shares. Statement of capital on 5 November 2018 GBP 300 (4 pages)
28 December 2018	Purchase of own shares. (3 pages)
18 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (29 pages)
11 July 2017	Full accounts made up to 30 September 2016 (29 pages)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 September 2016	Termination of appointment of John Scott Shiells as a director on 10 September 2016 (1 page)
22 September 2016	Termination of appointment of John Scott Shiells as a director on 10 September 2016 (1 page)
30 June 2016	Full accounts made up to 30 September 2015 (27 pages)
30 June 2016	Full accounts made up to 30 September 2015 (27 pages)
17 February 2016	Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016 (1 page)
17 February 2016	Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016 (1 page)
13 January 2016	Appointment of Mr John Scott Shiells as a director on 4 January 2016 (2 pages)
13 January 2016	Appointment of Mr John Scott Shiells as a director on 4 January 2016 (2 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Appointment of Mr Andrew Mccafferty as a secretary on 20 July 2014 (2 pages)
13 October 2015	Termination of appointment of David Kenneth Dick as a secretary on 20 July 2014 (1 page)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Appointment of Mr Andrew Mccafferty as a secretary on 20 July 2014 (2 pages)
13 October 2015	Termination of appointment of David Kenneth Dick as a secretary on 20 July 2014 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (27 pages)
3 July 2015	Full accounts made up to 30 September 2014 (27 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
23 March 2015	Termination of appointment of Thomas John Stodart as a director on 28 February 2015 (1 page)
23 March 2015	Termination of appointment of Thomas John Stodart as a director on 28 February 2015 (1 page)
6 February 2015	Appointment of Mr Thomas John Stodart as a director on 30 June 2014 (2 pages)
6 February 2015	Appointment of Mr Thomas John Stodart as a director on 30 June 2014 (2 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
21 August 2014	Registered office address changed from Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT on 21 August 2014 (1 page)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 February 2011	Amended accounts made up to 30 September 2009 (4 pages)
23 February 2011	Amended accounts made up to 30 September 2009 (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Robert Young Dick on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr David Kenneth Dick on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Robert Young Dick on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr David Kenneth Dick on 30 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (13 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (13 pages)
12 October 2007	Return made up to 30/09/07; no change of members (7 pages)
12 October 2007	Return made up to 30/09/07; no change of members (7 pages)
20 September 2007	Registered office changed on 20/09/07 from: c/o ferguson macsween & stewart bridge road portree isle of skye IV51 9ER (1 page)
20 September 2007	Registered office changed on 20/09/07 from: c/o ferguson macsween & stewart bridge road portree isle of skye IV51 9ER (1 page)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
12 December 2006	Return made up to 30/09/06; full list of members (7 pages)
12 December 2006	Return made up to 30/09/06; full list of members (7 pages)
17 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
17 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
24 February 2005	Full accounts made up to 30 September 2003 (14 pages)
24 February 2005	Full accounts made up to 30 September 2003 (14 pages)
20 December 2004	Return made up to 30/09/04; full list of members (7 pages)
20 December 2004	Return made up to 30/09/04; full list of members (7 pages)
29 November 2003	Return made up to 30/09/03; full list of members (7 pages)
29 November 2003	Return made up to 30/09/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 30 September 2000 (14 pages)
25 September 2001	Full accounts made up to 30 September 2000 (14 pages)
20 April 2001	Full accounts made up to 30 September 1999 (15 pages)
20 April 2001	Full accounts made up to 30 September 1999 (15 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 October 1999	Return made up to 30/09/99; full list of members (6 pages)
31 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
14 May 1999	Return made up to 30/09/98; no change of members (4 pages)
14 May 1999	Return made up to 30/09/98; no change of members (4 pages)
11 February 1999	Full accounts made up to 30 September 1997 (10 pages)
11 February 1999	Full accounts made up to 30 September 1997 (10 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 30/09/97; full list of members (6 pages)
14 November 1997	Return made up to 30/09/97; full list of members (6 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
20 February 1997	Registered office changed on 20/02/97 from: 9 bank street galashielsk TD1 1EN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 9 bank street galashielsk TD1 1EN (1 page)
5 November 1996	Return made up to 30/09/96; full list of members (6 pages)
5 November 1996	Ad 01/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
5 November 1996	Return made up to 30/09/96; full list of members (6 pages)
5 November 1996	Ad 01/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/95 (6 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/95 (6 pages)
3 October 1994	New secretary appointed;director resigned;new director appointed (3 pages)
3 October 1994	New secretary appointed;director resigned;new director appointed (3 pages)
30 September 1994	Incorporation (12 pages)
30 September 1994	Incorporation (12 pages)

Db Scot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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