DICKIE & MOORE HOLDINGS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC327908
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 4 ORBITAL COURT, EAST KILBRIDE, LANARKSHIRE, G74 5PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Appointment of Mrs Karen Marshall as a secretary on 1 August 2016; Termination of appointment of Lorraine Mitchell as a secretary on 1 August 2016. The most likely internet sites of DICKIE & MOORE HOLDINGS LIMITED are www.dickiemooreholdings.co.uk, and www.dickie-moore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dickie Moore Holdings Limited is a Private Limited Company. The company registration number is SC327908. Dickie Moore Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Dickie Moore Holdings Limited is 4 Orbital Court East Kilbride Lanarkshire G74 5ph. . MARSHALL, Karen is a Secretary of the company. DICKIE, John Alexander is a Director of the company. DICKIE, William Montgomery is a Director of the company. Secretary ANDERSON, Pauline has been resigned. Secretary MITCHELL, Lorraine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MOORE, Colin John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Karen
Appointed Date: 01 August 2016
Director
DICKIE, John Alexander
Appointed Date: 18 July 2007
60 years old
Director
DICKIE, William Montgomery
Appointed Date: 18 July 2007
53 years old

Resigned Directors

Secretary
ANDERSON, Pauline
Resigned: 18 August 2015
Appointed Date: 01 November 2007
Secretary
MITCHELL, Lorraine
Resigned: 01 August 2016
Appointed Date: 18 August 2015
Secretary
BRIAN REID LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
MOORE, Colin John
Resigned: 10 June 2010
Appointed Date: 18 July 2007
66 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr John Alexander Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Montgomery Dickie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICKIE & MOORE HOLDINGS LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
11 Aug 2016
Appointment of Mrs Karen Marshall as a secretary on 1 August 2016
11 Aug 2016
Termination of appointment of Lorraine Mitchell as a secretary on 1 August 2016
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Termination of appointment of Pauline Anderson as a secretary on 18 August 2015
...
... and 43 more events
18 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
18 Jul 2007
Ad 18/07/07--------- £ si 899@1=899 £ ic 1/900
18 Jul 2007
Incorporation

DICKIE & MOORE HOLDINGS LIMITED Charges

22 June 2010
Standard security
Delivered: 24 June 2010
Status: Satisfied on 1 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 204 riddochhill road blackburn bathgate WLN912.
14 September 2007
Standard security
Delivered: 20 September 2007
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: South allerton farm, jackton, east kilbride LAN28884.
14 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Salvation Army Trustee Company Limited
Description: Balvonie house halketburn road skelmorlie ayrshire.
14 August 2007
Standard security
Delivered: 24 August 2007
Status: Satisfied on 17 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of ground extending to seven acres or…
14 August 2007
Standard security
Delivered: 23 August 2007
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, 2 orbital court, east kilbride LAN196363.
3 August 2007
Standard security
Delivered: 15 August 2007
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground forming the field adjacent to highfield…
23 July 2007
Bond & floating charge
Delivered: 1 August 2007
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 July 2007
Bond & floating charge
Delivered: 27 July 2007
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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