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DYKE (HOLDINGS) LIMITED

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

This company is commonly known as Dyke (holdings) Limited. The company was founded 32 years ago and was given the registration number SC135369. The firm's registered office is in GLASGOW. You can find them at Dyke Farm, Milton Of Campsie, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DYKE (HOLDINGS) LIMITED
Company Number:SC135369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dyke Farm, Milton Of Campsie, Glasgow, G66 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyke Farm, Milton Of Campsie, Glasgow, United Kingdom, G66 8AR

Secretary01 December 2021Active
Dyke Farm, Milton Of Campsie, Glasgow, G66 8AR

Director01 January 2017Active
Lochfield House, Dyke Farm, Milton Of Campsie, Glasgow, G66 8AR

Director11 May 1993Active
Lochfield House, Dyke Farm, Milton Of Campsie, Glasgow, Scotland, G66 8AR

Director11 May 1993Active
24 George Street, Baillieston, Glasgow, Scotland, G69 7JJ

Secretary04 December 1991Active
Lochfield House, Dyke Farm, Milton Of Campsie, Glasgow, United Kingdom, G66 8AR

Secretary11 May 1993Active
24 George Square, Glasgow, G2 1EE

Director04 December 1991Active

People with Significant Control

Mr Donald James Macgregor
Notified on:01 January 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Dyke Farm, Milton Of Campsie, Glasgow, United Kingdom, G66 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:Scotland
Address:Lochfield House, Dyke Farm, Glasgow, Scotland, G66 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-09Officers

Termination secretary company with name termination date.

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2022-02-09Officers

Appoint person secretary company with name date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-10Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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