DICKIE HOLDINGS LIMITED
EAST RENFREWSHIRE LOTHIAN SHELF (270) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6DT

Company number SC280712
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 190 AYR RD, NEWTON MEARNS, GLASGOW, EAST RENFREWSHIRE, G77 6DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of DICKIE HOLDINGS LIMITED are www.dickieholdings.co.uk, and www.dickie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dickie Holdings Limited is a Private Limited Company. The company registration number is SC280712. Dickie Holdings Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Dickie Holdings Limited is 190 Ayr Rd Newton Mearns Glasgow East Renfrewshire G77 6dt. . DICKIE, Andrew Thaddeus is a Director of the company. Secretary DICKIE, Elizabeth has been resigned. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DICKIE, Andrew Thaddeus
Appointed Date: 15 April 2005
67 years old

Resigned Directors

Secretary
DICKIE, Elizabeth
Resigned: 25 April 2009
Appointed Date: 15 April 2005
Secretary
BURNESS LLP
Resigned: 15 April 2005
Appointed Date: 25 February 2005
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 April 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Andrew Thaddeus Dickie
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICKIE HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
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
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
...
... and 29 more events
20 Apr 2005
Secretary resigned
19 Apr 2005
Company name changed lothian shelf (270) LIMITED\certificate issued on 19/04/05
19 Apr 2005
Registered office changed on 19/04/05 from: 50 lothian road festival square edinburgh EH3 9WJ
19 Apr 2005
Accounting reference date extended from 28/02/06 to 30/04/06
25 Feb 2005
Incorporation

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