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Company Information for

DOUGLAS DICKSON & SON LIMITED

3 Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH,
Company Registration Number
SC041052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas Dickson & Son Ltd
DOUGLAS DICKSON & SON LIMITED was founded on 1964-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Douglas Dickson & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOUGLAS DICKSON & SON LIMITED
 
Legal Registered Office
3 Fitzroy Place
Sauchiehall Street
Glasgow
G3 7RH
Other companies in G3
 
Filing Information
Company Number SC041052
Company ID Number SC041052
Date formed 1964-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-06-11
Return next due 2022-06-25
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS DICKSON & SON LIMITED
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Company Officers of DOUGLAS DICKSON & SON LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOSEPH LIVINGSTONE
 Company Secretary 1989-09-06
EDWARD ALAN LIVINGSTONE
 Director 1989-09-06
MALCOLM JOSEPH LIVINGSTONE
 Director 1989-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER LIVINGSTONE
 Director 1989-09-06 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOSEPH LIVINGSTONE CENTRAL STANDARD BUILDINGS LIMITED Company Secretary 1998-09-03 CURRENT 1998-07-09 Dissolved 2018-03-06
MALCOLM JOSEPH LIVINGSTONE THE ROSELEA INVESTMENT COMPANY LIMITED Company Secretary 1995-01-09 CURRENT 1967-06-12 Dissolved 2016-01-19
MALCOLM JOSEPH LIVINGSTONE SELVA PROPERTIES LIMITED Company Secretary 1989-08-28 CURRENT 1955-05-17 Active
EDWARD ALAN LIVINGSTONE DOUGLAS DICKSON DEVELOPMENTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
EDWARD ALAN LIVINGSTONE LOCHLEVEN GLASGOW LIMITED Director 2010-07-01 CURRENT 1969-02-12 Active
EDWARD ALAN LIVINGSTONE HALKEN PROPERTIES LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active
EDWARD ALAN LIVINGSTONE CENTRAL STANDARD BUILDINGS LIMITED Director 1998-09-03 CURRENT 1998-07-09 Dissolved 2018-03-06
EDWARD ALAN LIVINGSTONE DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED Director 1989-09-06 CURRENT 1974-07-01 Active
MALCOLM JOSEPH LIVINGSTONE DOUGLAS DICKSON DEVELOPMENTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
MALCOLM JOSEPH LIVINGSTONE GJCT BRAIDBAR LTD Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
MALCOLM JOSEPH LIVINGSTONE CENTRAL CITY BUILDINGS LIMITED Director 2011-05-25 CURRENT 2003-05-30 Dissolved 2018-03-06
MALCOLM JOSEPH LIVINGSTONE MJL INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
MALCOLM JOSEPH LIVINGSTONE CENTRAL STANDARD BUILDINGS LIMITED Director 1998-09-03 CURRENT 1998-07-09 Dissolved 2018-03-06
MALCOLM JOSEPH LIVINGSTONE DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED Director 1989-09-06 CURRENT 1974-07-01 Active
MALCOLM JOSEPH LIVINGSTONE THE ROSELEA INVESTMENT COMPANY LIMITED Director 1988-09-19 CURRENT 1967-06-12 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-03SOAS(A)Voluntary dissolution strike-off suspended
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-18DS01Application to strike the company off the register
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0111/06/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-12SH20Statement by directors
2012-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-12-12CAP-SSSolvency statement dated 03/12/12
2012-12-12SH19Statement of capital on 2012-12-12 GBP 1
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0111/06/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH LIVINGSTONE / 10/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN LIVINGSTONE / 10/06/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOSEPH LIVINGSTONE / 10/06/2010
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-19363(288)DIRECTOR RESIGNED
2001-06-19363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-08363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-28363sRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-27363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30363sRETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/93
1993-07-15363sRETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-17363sRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-04363aRETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
1990-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-24363RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1989-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-02363RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1988-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS DICKSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS DICKSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1983-06-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1979-06-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS DICKSON & SON LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS DICKSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS DICKSON & SON LIMITED
Trademarks
We have not found any records of DOUGLAS DICKSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS DICKSON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUGLAS DICKSON & SON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS DICKSON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS DICKSON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS DICKSON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 7RH