Douglas Dickson (property Management) Limited

General information

Name:

Douglas Dickson (property Management) Ltd

Office Address:

3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow

Number: SC055934

Incorporation date: 1974-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Douglas Dickson (property Management) Limited firm has been operating in this business field for fifty years, having launched in 1974. Started with registration number SC055934, Douglas Dickson (property Management) is a Private Limited Company with office in 3 Fitzroy Place, Glasgow G3 7RH. This enterprise's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The company's latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-11.

There seems to be a team of three directors overseeing this limited company at present, namely Edward L., Neil L. and Malcolm L. who have been executing the directors assignments since 19th March 2014. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Neil L. as a secretary since March 2014.

Financial data based on annual reports

Company staff

Edward L.

Role: Director

Latest update: 30 January 2024

Neil L.

Role: Director

Appointed: 19 March 2014

Latest update: 30 January 2024

Neil L.

Role: Secretary

Appointed: 19 March 2014

Latest update: 30 January 2024

Malcolm L.

Role: Director

Appointed: 06 September 1989

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are: Mjl Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Fitzroy Place, G3 7RH and was registered as a PSC under the reg no 230090. Halken Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Fitzroy Place, G3 7RH and was registered as a PSC under the reg no 04628926.

Mjl Investments Ltd
Address: 3 Fitzroy Place, Glasgow, G3 7RH, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 230090
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Halken Properties Ltd
Address: 3 Fitzroy Place, Glasgow, G3 7RH, Scotland
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 04628926
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 August 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
49
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