Active - Proposal to Strike off
Company Information for JOHN DICKIE & SON LIMITED
KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LJ,
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Company Registration Number
SC014682 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| JOHN DICKIE & SON LIMITED | |
| Legal Registered Office | |
| KPMG LLP 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LJ Other companies in G2 | |
| Company Number | SC014682 | |
|---|---|---|
| Company ID Number | SC014682 | |
| Date formed | 1927-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2009 | |
| Account next due | 31/03/2011 | |
| Latest return | 29/07/2009 | |
| Return next due | 26/08/2010 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-04-05 10:16:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MORGAN MATTHEW HOGARTH |
||
MORGAN MATTHEW HOGARTH |
||
JOHN KERR HOUSTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN MACLEOD STEWART |
Company Secretary | ||
DOUGLAS KIRKWOOD |
Director | ||
GEORGE SYDNEY MCNABOE |
Director | ||
RICHARD STEWART POTTS |
Director | ||
JOHN MCGHEE |
Director | ||
JOHN MCGHEE |
Company Secretary | ||
ALEXANDER WATT DICKIE |
Director | ||
MATTHEW KENNEDY DICKIE |
Director | ||
WILLIAM CRAIG WOOD |
Company Secretary | ||
AGNES MURRAY DICKIE |
Director | ||
PRIMROSE MADELEINE DICKIE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN DICKIE GROUP LIMITED | Company Secretary | 2001-01-09 | CURRENT | 1994-10-11 | Dissolved 2014-10-17 | |
| JOHN DICKIE HOMES LIMITED | Company Secretary | 2001-01-09 | CURRENT | 1978-10-03 | Dissolved 2014-12-05 | |
| JOHN DICKIE DEVELOPMENTS LIMITED | Company Secretary | 2001-01-09 | CURRENT | 1992-02-06 | Dissolved 2014-10-03 | |
| JOHN DICKIE GROUP LIMITED | Director | 2000-01-17 | CURRENT | 1994-10-11 | Dissolved 2014-10-17 | |
| JOHN DICKIE HOMES LIMITED | Director | 2000-01-17 | CURRENT | 1978-10-03 | Dissolved 2014-12-05 | |
| JOHN DICKIE DEVELOPMENTS LIMITED | Director | 2000-01-17 | CURRENT | 1992-02-06 | Dissolved 2014-10-03 | |
| JOHN DICKIE DEVELOPMENTS LIMITED | Director | 2001-01-09 | CURRENT | 1992-02-06 | Dissolved 2014-10-03 | |
| JOHN DICKIE GROUP LIMITED | Director | 1994-11-18 | CURRENT | 1994-10-11 | Dissolved 2014-10-17 | |
| JOHN DICKIE HOMES LIMITED | Director | 1991-05-27 | CURRENT | 1978-10-03 | Dissolved 2014-12-05 |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR MORGAN MATTHEW HOGARTH | ||
| Termination of appointment of Morgan Matthew Hogarth on 2024-06-05 | ||
| Order of court - dissolution void | ||
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BURNFIELD AVENUE THORNLIEBANK GLASGOW LANARKSHIRE G46 7TT | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/00 | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288 | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
| Proposal to Strike Off | 2014-06-27 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | ISAAC YESNER AND OTHERS AS MEMBERS OF FINANCE COMMITTEE OF THE GLASGOW JEWISH COMMUNITY TRUST | |
| BOND OF CASH CREDIT AND FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as JOHN DICKIE & SON LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JOHN DICKIE & SON LIMITED | Event Date | 2014-06-27 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |