DICKIE & MOORE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC211045
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 4 ORBITAL COURT, EAST KILBRIDE, 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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 14 September 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 LIMITED are www.dickiemoore.co.uk, and www.dickie-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dickie Moore Limited is a Private Limited Company. The company registration number is SC211045. Dickie Moore Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Dickie Moore Limited is 4 Orbital Court East Kilbride 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 FERGUSON, Donald has been resigned. Secretary MITCHELL, Lorraine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FERGUSON, Donald has been resigned. Director MOORE, Colin John has been resigned. Nominee 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: 15 September 2000
60 years old
Director
DICKIE, William Montgomery
Appointed Date: 15 September 2000
53 years old

Resigned Directors

Secretary
ANDERSON, Pauline
Resigned: 18 August 2015
Appointed Date: 07 September 2007
Secretary
FERGUSON, Donald
Resigned: 07 September 2007
Appointed Date: 15 September 2000
Secretary
MITCHELL, Lorraine
Resigned: 01 August 2016
Appointed Date: 18 August 2015
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
FERGUSON, Donald
Resigned: 10 June 2010
Appointed Date: 07 September 2007
67 years old
Director
MOORE, Colin John
Resigned: 10 June 2010
Appointed Date: 14 September 2000
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr John Alexander Dickie
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%

DICKIE & MOORE LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 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
23 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
...
... and 116 more events
29 Sep 2000
New director appointed
29 Sep 2000
New director appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
14 Sep 2000
Incorporation

DICKIE & MOORE LIMITED Charges

18 June 2013
Charge code SC21 1045 0025
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: William Montgomerie Dickie John Alexander Dickie Graeme Wilbur Dickie
Description: Subjects known as and forming kings park bowling club…
7 December 2009
Standard security
Delivered: 11 December 2009
Status: Satisfied on 17 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Kings park bowling club, 112 carmunnock road, glasgow…
9 April 2008
Bond & floating charge
Delivered: 15 April 2008
Status: Satisfied on 27 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: KP112 Limited
Description: Kings park bowling club, 112 carmunnock road, glasgow.
16 May 2007
Standard security
Delivered: 23 May 2007
Status: Satisfied on 12 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.254 hectares of ground at octavia terrace, greenock…
12 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property to the east of waterslap, fenwick together…
12 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects lying to the east of waterslap, fenwick…
12 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The area of ground in fenwick in the parish of fenwick and…
12 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at waterslap road, fenwick.
7 October 2005
Standard security
Delivered: 19 October 2005
Status: Satisfied on 12 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 & 54 fortrose street, glasgow GLA138364.
20 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at sundrum castle estate, coylton AYR57347.
14 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 12 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.74 ha are of ground at mote hill, hamilton LAN105860.
25 June 2004
Standard security
Delivered: 6 July 2004
Status: Satisfied on 16 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seabank nursery, maidens, ayrshire.
22 June 2004
Standard security
Delivered: 3 July 2004
Status: Satisfied on 27 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hapland mill, dunlop.
18 May 2004
Floating charge
Delivered: 27 May 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 February 2004
Standard security
Delivered: 24 February 2004
Status: Satisfied on 27 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 plots of ground at sundrum castle estate, coylton…
3 February 2003
Standard security
Delivered: 11 February 2003
Status: Satisfied on 22 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.06 acres or thereby to east of alder road, milton of…
20 December 2002
Standard security
Delivered: 30 December 2002
Status: Satisfied on 6 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: First, second and third floors, part of the fourth floor…
14 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 13 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81-87 queen street, glasgow.
23 April 2001
Standard security
Delivered: 8 May 2001
Status: Satisfied on 13 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 lower bourtree drive, burnside, rutherglen.
23 April 2001
Standard security
Delivered: 1 May 2001
Status: Satisfied on 10 July 2002
Persons entitled: Rutterford Limited
Description: 1 lower bourtree drive, burnside, glasgow.
14 February 2001
Standard security
Delivered: 21 February 2001
Status: Satisfied on 10 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper torwoodhill road, rhu.
14 February 2001
Standard security
Delivered: 21 February 2001
Status: Satisfied on 10 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper torwoodhill road, rhu.
3 November 2000
Standard security
Delivered: 8 November 2000
Status: Satisfied on 4 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site, 20 cordiner street, glasgow.
25 October 2000
Floating charge
Delivered: 2 November 2000
Status: Satisfied on 29 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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