DICKIE & MOORE (PRESTWICK) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC462344
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 4 ORBITAL COURT, EAST KILBRIDE, GLASGOW, G74 5PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Pauline Anderson as a secretary on 1 August 2016; Appointment of Mrs Karen Marshall as a secretary on 1 August 2016. The most likely internet sites of DICKIE & MOORE (PRESTWICK) LIMITED are www.dickiemooreprestwick.co.uk, and www.dickie-moore-prestwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dickie Moore Prestwick Limited is a Private Limited Company. The company registration number is SC462344. Dickie Moore Prestwick Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Dickie Moore Prestwick Limited is 4 Orbital Court East Kilbride Glasgow G74 5ph. . MARSHALL, Karen is a Secretary of the company. DICKIE, John Alexander is a Director of the company. DICKIE, William Montgomerie is a Director of the company. Secretary ANDERSON, Pauline has been resigned. Director DICKIE, John Alexander has been resigned. Director DICKIE, William Montgomery has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARSHALL, Karen
Appointed Date: 01 August 2016

Director
DICKIE, John Alexander
Appointed Date: 01 November 2013
60 years old

Director
DICKIE, William Montgomerie
Appointed Date: 25 October 2013
53 years old

Resigned Directors

Secretary
ANDERSON, Pauline
Resigned: 01 August 2016
Appointed Date: 25 October 2013

Director
DICKIE, John Alexander
Resigned: 01 November 2013
Appointed Date: 25 October 2013
60 years old

Director
DICKIE, William Montgomery
Resigned: 01 November 2013
Appointed Date: 01 November 2013
53 years old

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 (PRESTWICK) LIMITED Events

17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Aug 2016
Termination of appointment of Pauline Anderson as a secretary on 1 August 2016
11 Aug 2016
Appointment of Mrs Karen Marshall as a secretary on 1 August 2016
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 9

...
... and 6 more events
25 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
13 Nov 2013
Appointment of William Montgomerie Dickie as a director
13 Nov 2013
Appointment of John Alexander Dickie as a director
13 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9

25 Oct 2013
Incorporation

DICKIE & MOORE (PRESTWICK) LIMITED Charges

17 June 2015
Charge code SC46 2344 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Dc Prestwick Llc
Description: 15 links road, prestwick being the subjects registered…