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JOHN DICKIE GROUP LIMITED

Company number SC153531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2014 3(Scot) Notice of ceasing to act as receiver or manager
13 Aug 2010 3.5(Scot) Notice of receiver's report
26 May 2010 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
25 May 2010 AD01 Registered office address changed from Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TT on 25 May 2010
07 Jan 2010 AA Group of companies' accounts made up to 30 June 2008
20 Aug 2009 363a Return made up to 29/07/09; full list of members
21 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
03 Oct 2007 AA Group of companies' accounts made up to 30 June 2006
31 Aug 2007 363s Return made up to 29/07/07; change of members
01 Aug 2007 169 £ ic 1443750/443750 30/06/07 £ sr 1000000@1=1000000
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 363s Return made up to 29/07/06; full list of members
16 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
30 Aug 2005 363s Return made up to 29/07/05; full list of members
08 Jul 2005 122 £ nc 1480003/1443750 28/06/05
08 Jul 2005 169 £ ic 1480003/1443750 28/06/05 £ sr 36253@1=36253
08 Jul 2005 88(2)R Ad 28/06/05--------- £ si 1@1=1 £ ic 1480002/1480003
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association