Dobie & Son Limited

Company Name	Dobie & Son Limited
Director	Mark John Johnston
Company Status	Active
Company Number	SC311119
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)
Previous Names	Morshelf 136 Limited and Dumbreck Decorators Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Mark John Johnston
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(8 years, 5 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Current
Appointed	16 April 2015(8 years, 5 months after company formation)
Appointment Duration	9 years
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Ross Farr Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Croft Cottage Crichton Pathhead Midlothian EH37 5UZ Scotland

Director Name	Mr Ogilvie Jackson Rolland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Loanbank Quadrant Glasgow G51 3HZ Scotland

Secretary Name	Miss Lisa Jane Philipp
Nationality	British
Status	Resigned
Appointed	09 January 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Loanbank Quadrant Glasgow G51 3HZ Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	www.dumbreckdecorators.co.uk

Location

Registered Address	Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dobie & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
31 October 2018	Cessation of Dobie & Son Limited as a person with significant control on 6 June 2018 (1 page)
31 October 2018	Notification of Dumbreck Limited as a person with significant control on 6 June 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-22 (2 pages)
6 June 2018	Company name changed dumbreck decorators LIMITED\certificate issued on 06/06/18 CONNOT ‐ Change of name notice (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Appointment of Mr Mark John Johnston as a director on 16 April 2015 (2 pages)
19 November 2015	Appointment of Mr Mark John Johnston as a director on 16 April 2015 (2 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Morisons Secretaries Limited as a secretary on 16 April 2015 (2 pages)
17 April 2015	Appointment of Morisons Secretaries Limited as a secretary on 16 April 2015 (2 pages)
17 April 2015	Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015 (1 page)
21 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1 (3 pages)
21 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1 (3 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 10 February 2014 (1 page)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ogilvie Jackson Rolland on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Miss Lisa Jane Philipp on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Ogilvie Jackson Rolland on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Miss Lisa Jane Philipp on 18 November 2009 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
13 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from rolland house newbridge industrial estate cliftonhall road, edinburgh midlothian EH28 8PW (1 page)
22 May 2008	Registered office changed on 22/05/2008 from rolland house newbridge industrial estate cliftonhall road, edinburgh midlothian EH28 8PW (1 page)
16 January 2008	Registered office changed on 16/01/08 from: erskine house 68 queen street edinburgh EH2 4NN (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 30/10/07; full list of members (2 pages)
16 January 2008	New director appointed (3 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: newbridge industrial estate cliftonhall road edinburgh midlothian EH28 8PW (1 page)
16 January 2008	New director appointed (3 pages)
16 January 2008	Return made up to 30/10/07; full list of members (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: newbridge industrial estate cliftonhall road edinburgh midlothian EH28 8PW (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: erskine house 68 queen street edinburgh EH2 4NN (1 page)
16 January 2008	Registered office changed on 16/01/08 from: erskine house, 68 queen street edinburgh midlothian EH2 4NN (1 page)
16 January 2008	Registered office changed on 16/01/08 from: erskine house, 68 queen street edinburgh midlothian EH2 4NN (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
9 March 2007	Company name changed morshelf 136 LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007	Company name changed morshelf 136 LIMITED\certificate issued on 09/03/07 (2 pages)
30 October 2006	Incorporation (16 pages)
30 October 2006	Incorporation (16 pages)

Dobie & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland