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Company Information for

DICK PROPERTIES LIMITED

8 KIRKVALE CRESCENT, NEWTON MEARNS, GLASGOW, G77 5HB,
Company Registration Number
SC018967
Private Limited Company
Active

Company Overview

About Dick Properties Ltd
DICK PROPERTIES LIMITED was founded on 1936-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dick Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DICK PROPERTIES LIMITED
 
Legal Registered Office
8 KIRKVALE CRESCENT
NEWTON MEARNS
GLASGOW
G77 5HB
Other companies in G2
 
Filing Information
Company Number SC018967
Company ID Number SC018967
Date formed 1936-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:43:49
Primary Source:Companies House
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Companies with same name DICK PROPERTIES LIMITED
The following companies were found which have the same name as DICK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DICK PROPERTIES LLC Delaware Unknown
DICK PROPERTIES, INC. 10300 SW 72 ST. MIAMI FL 33173 Inactive Company formed on the 2003-11-04

Company Officers of DICK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANN WILLEEN MCCALLUM
Company Secretary 1989-10-17
SUSANNE KATHLEEN CUTHBERTSON
Director 2009-10-05
DAVID DUNCAN WILLIAMSON DICK
Director 1989-10-17
ANN WILLEEN MCCALLUM
Director 1989-10-17
AVRIL ANN MURIEL SLACK
Director 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNCAN WILLIAMSON DICK EAST RENFREWSHIRE GOOD CAUSES FUNDRAISING CHARITY Director 2007-05-02 CURRENT 2007-05-02 Active
ANN WILLEEN MCCALLUM BRAIDBAR PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 8 Kirkvale Crescent Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland
2021-12-17CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 8 Kirkvale Crescent Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-13AP03Appointment of Mrs Avril Ann Muriel Slack as company secretary on 2021-08-08
2021-09-13TM02Termination of appointment of Ann Willeen Mccallum on 2021-08-08
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN WILLEEN MCCALLUM
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN WILLEEN MCCALLUM on 2019-07-29
2019-10-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CH01Director's details changed for Susanne Kathleen Cuthbertson on 2019-07-29
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O Mclellan Harris & Co Ca 19 Waterloo Street Glasgow G2 6AY
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 3952
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3952
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3952
2014-11-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Mrs Avril Ann Muriel Slack on 2014-11-06
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 3952
2013-10-25AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-10AR0117/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AP01DIRECTOR APPOINTED SUSANNE KATHLEEN CUTHBERTSON
2010-05-06CH01Director's details changed for Mrs Avril Ann Muriel Slack on 2009-10-05
2010-02-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL ANN MURIEL SLACK / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WILLEEN MCCALLUM / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN WILLIAMSON DICK / 29/10/2009
2009-10-14AP01DIRECTOR APPOINTED AVRIL ANN MURIEL SLACK
2009-09-11169GBP IC 4667/3952 04/09/09 GBP SR 715@1=715
2009-09-09169GBP IC 5000/4667 21/08/09 GBP SR 333@1=333
2009-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-13RES01ADOPT MEM AND ARTS 16/06/2009
2008-11-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-08AA31/05/08 TOTAL EXEMPTION SMALL
2007-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/07
2007-11-23363sRETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-03363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-25363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-16363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-21363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-10-22363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-10-24363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-23363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-10-25363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-22363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-22363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1996-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-23363sRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1994-10-19363sRETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-10-20363sRETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-05363sRETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-11363RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1990-12-06363RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DICK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DICK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DICK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICK PROPERTIES LIMITED
Trademarks
We have not found any records of DICK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DICK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DICK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G77 5HB