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DICKIE HOLDINGS LIMITED

Company number SC280712

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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)
05 May 2019 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
21 Nov 2017 AD01 Registered office address changed from 190 Ayr Rd, Newton Mearns Glasgow East Renfrewshire G77 6DT to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 21 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-10
23 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
19 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 200
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 288b Appointment terminated secretary elizabeth dickie
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Feb 2009 363a Return made up to 25/02/09; full list of members