Dixon Street Partnership Limited

Company Name	Dixon Street Partnership Limited
Company Status	Dissolved
Company Number	SC249465
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	MM&S (2992) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Thaddeus McGinnis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	08 June 2007(4 years after company formation)
Appointment Duration	13 years, 7 months (closed 05 January 2021)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	165 Gortgare Road Greysteel Londonderry BT47 3DB Northern Ireland

Director Name	Mr Joseph Conall McGinnis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	23 March 2010(6 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 January 2021)
Role	Builder
Country of Residence	Northern Ireland
Correspondence Address	39 Monnaboy Road Eglinton Londonderry BT47 3BH Northern Ireland

Secretary Name	Mr Patrick Thaddeus McGinnis
Status	Closed
Appointed	23 March 2010(6 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	165 Gortgare Road Gortgare Road Greysteel Londonderry BT47 3DB Northern Ireland

Director Name	Robert Caldwell Hyndman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2007)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	6 Ardoch Gardens Cambuslang Glasgow Lanarkshire G72 8HB Scotland

Director Name	Colin John Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2007)
Role	Construction And Property Deve
Correspondence Address	19 Mill Road Bothwell G71 8DJ Scotland

Director Name	Garry John O'Neill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2010)
Role	Co Director
Correspondence Address	No. 1 The Glebe Letterkenny Co. Donegal Irish

Secretary Name	Garry John O'Neill
Nationality	British
Status	Resigned
Appointed	08 June 2007(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2010)
Role	Co Director
Correspondence Address	No. 1 The Glebe Letterkenny Co. Donegal Irish

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	braidwater.com

Location

Registered Address	Sc249465: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

1000 at £1	Braidwater LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,565
Cash	£400
Current Liabilities	£3,041

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 July 2007	Delivered on: 18 July 2007 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 266-268 clyde street, 2-8 dixon street and 69-75 fox street, glasgow GLA67716. Outstanding
8 August 2003	Delivered on: 15 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-8 (even numbers) dixon street, glasgow GLA67716. Outstanding
24 July 2003	Delivered on: 4 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
19 March 2020	Micro company accounts made up to 31 March 2019 (4 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 September 2018	Registered office address changed to PO Box 24072, Sc249465: Companies House Default Address, Edinburgh, EH3 1FD on 21 September 2018 (1 page)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
8 August 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
16 April 2018	All of the property or undertaking has been released from charge 2 (1 page)
16 April 2018	All of the property or undertaking has been released from charge 1 (1 page)
16 April 2018	All of the property or undertaking has been released from charge 3 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
24 July 2017	Notification of Bw Homes & Construction Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Bw Homes & Construction Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
5 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
3 August 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
4 March 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
4 March 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
18 February 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
18 February 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
3 February 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
3 February 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
21 May 2013	Secretary's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
21 May 2013	Director's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Secretary's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
21 May 2013	Director's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
21 May 2013	Secretary's details changed for Mr Patrick Thaddeus Mcginnis on 3 March 2012 (2 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2009 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2009 (6 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Mr Joseph Conall Mcginnis as a director (2 pages)
12 May 2010	Appointment of Mr Patrick Thaddeus Mcginnis as a secretary (1 page)
12 May 2010	Appointment of Mr Joseph Conall Mcginnis as a director (2 pages)
12 May 2010	Appointment of Mr Patrick Thaddeus Mcginnis as a secretary (1 page)
11 May 2010	Termination of appointment of Garry O'neill as a director (1 page)
11 May 2010	Termination of appointment of Garry O'neill as a secretary (1 page)
11 May 2010	Termination of appointment of Garry O'neill as a secretary (1 page)
11 May 2010	Termination of appointment of Garry O'neill as a director (1 page)
6 October 2009	Annual return made up to 15 May 2009 with a full list of shareholders (10 pages)
6 October 2009	Annual return made up to 15 May 2009 with a full list of shareholders (10 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 15/05/08; full list of members (4 pages)
6 June 2008	Return made up to 15/05/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 September 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
10 September 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
18 July 2007	Partic of mort/charge * (3 pages)
18 July 2007	Partic of mort/charge * (3 pages)
11 July 2007	Declaration of assistance for shares acquisition (4 pages)
11 July 2007	Declaration of assistance for shares acquisition (4 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 53 bothwell street glasgow G2 6TS (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed;new director appointed (3 pages)
3 July 2007	New secretary appointed;new director appointed (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: 53 bothwell street glasgow G2 6TS (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 August 2006	Return made up to 15/05/06; full list of members (2 pages)
15 August 2006	Return made up to 15/05/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (2 pages)
27 May 2005	Return made up to 15/05/05; full list of members (2 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
26 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Partic of mort/charge * (5 pages)
15 August 2003	Partic of mort/charge * (5 pages)
4 August 2003	Partic of mort/charge * (6 pages)
4 August 2003	Partic of mort/charge * (6 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
8 July 2003	Ad 02/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 July 2003	Ad 02/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
8 July 2003	£ nc 100/1000 02/07/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2003	Â£ nc 100/1000 02/07/03 (1 page)
7 July 2003	Company name changed mm&s (2992) LIMITED\certificate issued on 07/07/03 (3 pages)
7 July 2003	Company name changed mm&s (2992) LIMITED\certificate issued on 07/07/03 (3 pages)
15 May 2003	Incorporation (14 pages)
15 May 2003	Incorporation (14 pages)

Dixon Street Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland