DAWN CHORUS (HOLDINGS)
Overview
| Company Name | DAWN CHORUS (HOLDINGS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC042391 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWN CHORUS (HOLDINGS)?
- (7415) /
Where is DAWN CHORUS (HOLDINGS) located?
| Registered Office Address | Pacific Quay Glasgow G51 1PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWN CHORUS (HOLDINGS)?
| Company Name | From | Until |
|---|---|---|
| SMG TELEVISION LIMITED | Dec 18, 2000 | Dec 18, 2000 |
| SCOTTISH MEDIA GROUP PLC | May 16, 1997 | May 16, 1997 |
| SCOTTISH TELEVISION PUBLIC LIMITED COMPANY | Jul 08, 1965 | Jul 08, 1965 |
What are the latest accounts for DAWN CHORUS (HOLDINGS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DAWN CHORUS (HOLDINGS)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Statement of capital on Apr 29, 2010
| 4 pages | SH19 | ||||||||||||||
Miscellaneous SH02 | 5 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for William George Watt on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of DAWN CHORUS (HOLDINGS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Group Finance Director | 72664400006 | ||||
| WOODWARD, Robert Stanley Lawrence | Director | Crawfordston Farm Maybole KA19 7JS Ayrshire | Scotland | British | Company Director | 122562020001 | ||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||
| DAVIDSON, Dawn | Secretary | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | 51065860001 | ||||||
| HUGHES, Gary William | Secretary | 64 Crown Road North Dowanhill G12 9HW Glasgow | British | 72256160002 | ||||||
| KINLOCH, Don Johnstone | Secretary | 72 Bailie Drive Bearsden G61 3HU Glasgow Lanarkshire | British | 496580001 | ||||||
| LAWRIE, Sheelagh Jane | Secretary | 3 Havelock Street Dowanhill G11 5JB Glasgow | British | 39564140001 | ||||||
| ALEXANDER, Kenneth John Wilson, Sir | Director | 9 West Shore Pittenweem KY10 2NU Anstruther Fife | British | Company Director | 11751070001 | |||||
| BLACKIE, Kenneth | Director | 84 Boghead Road Kirkintilloch G66 4EN Glasgow Lanarkshire | British | Director Of Resource | 557080001 | |||||
| BOYD, Gavin, Doctor | Director | Tigh Geal 6 Milton Hill Milton G82 2TS Dumbarton | British | Solicitor | 557090001 | |||||
| BROWN, William | Director | Gean House 4a Horseshoe Road Bearsden G61 2ST Glasgow Scotland | British | Chairman | 312700003 | |||||
| BUCHANAN-SMITH, Robin Dunlop, Rev | Director | Isle Of Eriska Ledaig PA37 1SD Connel Argyll | British | Hotelier | 557100001 | |||||
| CADBURY, Peter Hugh George | Director | 9 Selwood Terrace South Kensington SW7 3QN London | British | Banker | 38861790001 | |||||
| CHILTON, Alan | Director | The Old Rectory North Cadbury BA22 7DS Yeovil Somerset | British | Director Of Sales & Marketing | 61157800001 | |||||
| COOK, Stephen Sands | Director | 8 Culford Gardens SW3 2ST London | British | Solicitor | 73000530001 | |||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | Chairman | 38060360001 | ||||
| DUNNETT, Dorothy | Director | 87 Colinton Road EH10 5DF Edinburgh Midlothian | British | Novelist & Portrait Painter | 557120001 | |||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Director | 61177720002 | ||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Director | 42787120004 | ||||
| FRASER, Campbell, Sir | Director | Silver Birches 4 Silver Lane CR8 3HG Purley Surrey | British | Chairman Of Director | 39210080001 | |||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | Solicitor | 35546730001 | |||||
| GALLAGHER, Eileen | Director | 12-38 Speirs Wharf Port Dundas G4 9TB Glasgow | British | Director | 58989370002 | |||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | Company Director | 159850001 | ||||
| HARRISON, Fiona Mary | Director | 15 Bishops Court Bishops Bridge Road W2 6BE London | British | Director | 40555070002 | |||||
| HUDSON, Desmond Gerard | Director | Lindale Off Lampson Road G63 9PD Killearn | United Kingdom | British | Managing Director | 32094360003 | ||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Finance Director | 72256160002 | ||||
| HYDE, Pauline Patricia | Director | 38 Lower Belgrave Street SW1W 0LN London | British | Company Director | 557130001 | |||||
| JENKINS, Charles Blair | Director | 9 Fotheringay Road G41 4LZ Glasgow | Scotland | Scottish | Director Of Broadcasting | 84609780002 | ||||
| KINLOCH, Don Johnstone | Director | 72 Bailie Drive Bearsden G61 3HU Glasgow Lanarkshire | British | Director Of Finance | 496580001 | |||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | General Secretary Amalgamated Engineering Union | 127153740001 | |||||
| LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | Accountant | 28242190001 | |||||
| MACDONALD, Angus John | Director | 11 Great Western Terrace G12 0UP Glasgow | British | Director | 4120001 | |||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | Advocate | 1085020001 | ||||
| MOFFAT, Alistair Murray | Director | 2 Braidburn Terrace EH10 6ES Edinburgh | British | Director | 331890001 |
Does DAWN CHORUS (HOLDINGS) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Jun 25, 2003 Delivered On Jun 27, 2003 | Satisfied | Amount secured All sums due under each finance document | |
Short particulars First fixed charge and legal mortgage over all estates or interests in the property situated on the 4TH floor of 16 old bond street, london. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 15, 2003 Delivered On Apr 22, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 30A brunswick road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 04, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over "english property"; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 31, 2002 Delivered On Aug 02, 2002 | Satisfied | Amount secured The obligations as contained in the finance document | |
Short particulars 30A brunswick road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 18, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0