DICKIE & MOORE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dickie & Moore Construction Limited. The company was founded 23 years ago and was given the registration number SC211045. The firm's registered office is in . You can find them at 4 Orbital Court, East Kilbride, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	DICKIE & MOORE CONSTRUCTION LIMITED
Company Number	:	SC211045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2000
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	4 Orbital Court, East Kilbride, G74 5PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Orbital Court, East Kilbride, G74 5PH	Secretary	01 August 2016	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	05 October 2020	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	15 September 2000	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	15 September 2000	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	05 October 2020	Active
4 Orbital Court, East Kilbride, G74 5PH	Secretary	07 September 2007	Active
11 Fintry Place, Lindsayfield, East Kilbride, G75 9GB	Secretary	15 September 2000	Active
Same As Registerd Office Address, 4 Orbital Court, Peel Park, East Kilbride, Glasgow, Scotland, G74 5PH	Secretary	18 August 2015	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	14 September 2000	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	07 September 2007	Active
4 Orbital Court, East Kilbride, G74 5PH	Director	14 September 2000	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	14 September 2000	Active

People with Significant Control

Mr John Alexander Dickie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	4 Orbital Court, G74 5PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr William Montgomerie Dickie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	4 Orbital Court, G74 5PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Mortgage	Mortgage satisfy charge full.	Download
2024-03-13	Mortgage	Mortgage satisfy charge full.	Download
2023-09-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-07	Officers	Appoint person director company with name date.	Download
2020-10-07	Officers	Appoint person director company with name date.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-21	Mortgage	Mortgage satisfy charge full.	Download
2019-11-28	Resolution	Resolution.	Download
2019-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-08	Accounts	Accounts with accounts type small.	Download
2018-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-21	Mortgage	Mortgage satisfy charge full.	Download
2017-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-04-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-09-27	Confirmation statement	Confirmation statement with updates.	Download