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DAWN GROUP LIMITED

DAWN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDAWN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAWN GROUP LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAWN GROUP LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 556 LIMITEDOct 27, 1993Oct 27, 1993

    What are the latest accounts for DAWN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DAWN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on Aug 08, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2017

    		LRESSP

    Termination of appointment of Stewart Harley Rough as a director on Jan 31, 2017

    		1 pagesTM01

    Termination of appointment of Stewart Harley Rough as a secretary on Jan 31, 2017

    		1 pagesTM02

    Termination of appointment of Ronald Sharp Elder as a director on Jan 31, 2017

    		1 pagesTM01

    Accounts for a small company made up to Jan 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 30,100
    		SH01

    Group of companies' accounts made up to Jan 31, 2014

    		32 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 30,100
    		SH01

    Registration of charge 1471810009

    		9 pagesMR01

    Registration of charge 1471810008

    		18 pagesMR01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 30,100
    		SH01

    Group of companies' accounts made up to Jan 31, 2013

    		31 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from , 220 West George Street, Glasgow, Strathclyde, G2 2PG, United Kingdom on Sep 27, 2012

    		1 pagesAD01

    Registered office address changed from , Eldo House, Monkton Road, Prestwick, KA9 2PB on Sep 27, 2012

    		1 pagesAD01

    Group of companies' accounts made up to Jan 31, 2012

    		31 pagesAA

    Termination of appointment of Raymond Eve as a director

    		2 pagesTM01

    Termination of appointment of Ian Mahon as a director

    		2 pagesTM01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		8 pagesAR01

    Group of companies' accounts made up to Jan 31, 2011

    		31 pagesAA
    View All Filings

    Who are the officers of DAWN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Alan Gillies
    Doonside High Maybole Road
    KA7 4EB Ayr
    		Director
    Doonside High Maybole Road
    KA7 4EB Ayr
    		ScotlandBritishCompany Director82360002
    MACDONALD, Barry Neil
    2 Parkview
    Alloway
    KA7 4QG Ayr
    Ayrshire
    		Director
    2 Parkview
    Alloway
    KA7 4QG Ayr
    Ayrshire
    		United KingdomBritishDirector80340600001
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    		Secretary
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    		BritishDirector93245010001
    THOMSON, James
    13 Forehill Road
    KA7 3DU Ayr
    		Secretary
    13 Forehill Road
    KA7 3DU Ayr
    		BritishCompany Director780670005
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    ELDER, Ronald Sharp
    8 Courtney Place
    Sandy Lane
    KT11 2BE Cobham
    Surrey
    		Director
    8 Courtney Place
    Sandy Lane
    KT11 2BE Cobham
    Surrey
    		EnglandBritishDirector54439850003
    EVE, Raymond Antony
    Eldo House
    Monkton Road
    KA9 2PB Prestwick
    		Director
    Eldo House
    Monkton Road
    KA9 2PB Prestwick
    		United KingdomBritishDirector135380750001
    MAHON, Ian Edward
    48 Mount Harriet Drive
    Stepps
    G33 6DQ Glasgow
    		Director
    48 Mount Harriet Drive
    Stepps
    G33 6DQ Glasgow
    		United KingdomBritishDirector52968710002
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    		Director
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    		ScotlandBritishDirector93245010011
    THOMSON, James
    13 Forehill Road
    KA7 3DU Ayr
    		Director
    13 Forehill Road
    KA7 3DU Ayr
    		BritishCompany Director780670005
    WALKER, James
    7 Shanter Wynd
    KA7 4RS Ayr
    		Director
    7 Shanter Wynd
    KA7 4RS Ayr
    		BritishCompany Director82370002
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gillies Macdonald
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Renfrewshire
    		Sep 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DAWN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 25, 2014
    		Outstanding
    Brief description
    222/224 west george street, glasgow GLA103153. Notification of addition to or amendment of charge.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 13, 2014
    Delivered On Feb 18, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 18, 2014Registration of a charge (MR01)
    Standard security
    Created On Jul 15, 2008
    Delivered On Jul 25, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    222/224 west george street, glasgow GLA103153.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 25, 2008Registration of a charge (410)
    Standard security
    Created On Feb 10, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as back peebles street/waggon road, ayr.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 14, 2003Registration of a charge (410)
    • Jan 20, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 07, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at west sanquhar road, ayr....see microfiche for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    Standard security
    Created On Nov 07, 2002
    Delivered On Nov 15, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at westburn house, prestwick road, monkton..see microfiche for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    • Aug 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 07, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot of ground on the east side of the public road leading from monkton to prestwick & a plot of ground adjacent to eldo house, monkton road, prestwick..see microfiche for full description.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    Floating charge
    Created On Oct 16, 2002
    Delivered On Oct 22, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2002Registration of a charge (410)
    • Aug 13, 2004Statement that part or whole of property from a floating charge has been released (419b)
    Floating charge
    Created On Jul 18, 1994
    Delivered On Aug 04, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 04, 1994Registration of a charge (410)
    • Oct 23, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does DAWN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2019Due to be dissolved on
    Aug 01, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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