John Dickie Group Limited

Company Name	John Dickie Group Limited
Company Status	Dissolved
Company Number	SC153531
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)
Previous Name	Pacific Shelf 592 Limited

Business Activity

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

Directors

Director Name	Mr John Kerr Houston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	19 years, 11 months (closed 17 October 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Broompark Drive Newton Mearns G77 5DZ Scotland

Director Name	Mr Morgan Matthew Hogarth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 17 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Mr Robert Dermott Simpson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(6 years after company formation)
Appointment Duration	13 years, 11 months (closed 17 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendermott House Dunnyvadden Ballymena County Antrim BT42 4HW Northern Ireland

Secretary Name	Mr Morgan Matthew Hogarth
Nationality	British
Status	Closed
Appointed	09 January 2001(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	John Alexander Dickie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	8 Yorke Road Troon Ayrshire KA10 6EW Scotland

Director Name	Mr Douglas Kirkwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (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	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	George Sydney McNaboe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2000)
Role	Building Manager
Correspondence Address	2 Rattray Gardens Blackburn Bathgate West Lothian EH47 7QP Scotland

Director Name	Richard Stewart Potts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2000)
Role	Building Manager
Correspondence Address	3 Ashtree Grove Newton Mearns Glasgow Lanarkshire G77 6AL Scotland

Secretary Name	John McGhee
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	Prof Neil Hood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	95 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Secretary Name	Iain Macleod Stewart
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 1 month 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	Mr Roderick Harold Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Ochiltree Dunblane Perthshire FK15 0DQ Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

130.3k at 1	Morgan Matthew Hogarth 29.37% Ordinary
130.3k at 1	Robert Dermott Simpson 29.37% Ordinary
93.2k at 1	John Kerr Houston 21.00% Ordinary
89.9k at 1	Trustees Of John Dickie Group Employeeshare Trust 20.27% Ordinary

Financials

Year	2014
Turnover	£18,428,000
Gross Profit	-£2,160,000
Net Worth	-£6,097,000
Cash	£3,624,000
Current Liabilities	£21,747,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 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 (33 pages)
26 May 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
25 May 2010	Registered office address changed from Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TT on 25 May 2010 (2 pages)
7 January 2010	Group of companies' accounts made up to 30 June 2008 (29 pages)
20 August 2009	Return made up to 29/07/09; full list of members (5 pages)
21 August 2008	Return made up to 29/07/08; full list of members (6 pages)
3 October 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
3 October 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
31 August 2007	Return made up to 29/07/07; change of members (7 pages)
1 August 2007	Â£ ic 1443750/443750 30/06/07 Â£ sr 1000000@1=1000000 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 September 2006	Return made up to 29/07/06; full list of members (9 pages)
16 March 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
30 August 2005	Return made up to 29/07/05; full list of members (10 pages)
8 July 2005	Â£ nc 1480002/1480003 28/06/05 (1 page)
8 July 2005	Ad 28/06/05--------- Â£ si 1@1=1 Â£ ic 1480002/1480003 (2 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 July 2005	Â£ ic 1480003/1443750 28/06/05 Â£ sr 36253@1=36253 (1 page)
8 July 2005	Â£ nc 1480003/1443750 28/06/05 (1 page)
25 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
26 August 2004	Return made up to 29/07/04; full list of members (11 pages)
26 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
27 August 2003	Return made up to 29/07/03; full list of members (10 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 July 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
17 December 2002	Ad 27/11/02--------- Â£ si 2@2=4 Â£ ic 1478800/1478804 (2 pages)
9 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
5 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2002	Resolutions RES13 ‐ Contract approved 27/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 December 2002	Â£ ic 1600500/1478800 27/11/02 Â£ sr 120000@1=120000 Â£ sr [email protected]=1700 (1 page)
27 August 2002	Return made up to 29/07/02; full list of members (11 pages)
13 August 2002	Memorandum and Articles of Association (12 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Partic of mort/charge * (5 pages)
7 May 2002	Partic of mort/charge * (5 pages)
24 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
28 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (12 pages)
5 April 2001	Nc dec already adjusted 20/03/00 (1 page)
5 April 2001	Â£ ic 1600500/1600330 20/03/00 Â£ sr [email protected]=169 (1 page)
4 April 2001	Notice of assignment of name or new name to shares (2 pages)
26 March 2001	Memorandum and Articles of Association (12 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Ad 20/03/01-20/03/01 Â£ si 1000000@1=1000000 Â£ ic 600500/1600500 (2 pages)
26 March 2001	Nc inc already adjusted 20/03/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
10 January 2001	Full group accounts made up to 31 March 2000 (26 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
9 October 2000	Director resigned (1 page)
29 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Director's particulars changed (12 pages)
17 August 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
23 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (27 pages)
12 March 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (26 pages)
26 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (26 pages)
9 September 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
19 December 1995	Memorandum and Articles of Association (72 pages)
20 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
20 September 1995	Return made up to 28/08/95; full list of members (8 pages)
22 August 1995	Accounting reference date shortened from 31/03 to 31/03 (1 page)
20 June 1995	Accounting reference date notified as 31/03 (1 page)
11 January 1995	Memorandum and Articles of Association (29 pages)
3 January 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
3 January 1995	Memorandum and Articles of Association (11 pages)
3 January 1995	Ad 15/12/94--------- Â£ si 599998@1=599998 Â£ si [email protected]=2000 Â£ ic 2/602000 (2 pages)
22 December 1994	Partic of mort/charge * (3 pages)
22 December 1994	Secretary resigned;new secretary appointed (2 pages)
21 December 1994	Registered office changed on 21/12/94 from: 24 great king street edinburgh EH3 6QN (1 page)
15 December 1994	Company name changed pacific shelf 592 LIMITED\certificate issued on 15/12/94 (2 pages)
11 October 1994	Incorporation (19 pages)

John Dickie Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland