DAWNBROOK LIMITED

Overview

Company Name	DAWNBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151013
Jurisdiction	Scotland
Date of Creation	May 20, 1994
Date of Cessation	Mar 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAWNBROOK LIMITED?

Development of building projects (41100) / Construction

Where is DAWNBROOK LIMITED located?

Registered Office Address	FRENCH DUNCAN LLP 56 Palmerston Place EH12 5AY Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DAWNBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for DAWNBROOK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2021	Move from Administration to Dissolution	3 pages	AM23(Scot)

Dec 03, 2021	Automatic end of Administration	26 pages	AM20(Scot)

Jun 16, 2021	Administrator's progress report	16 pages	AM10(Scot)

Dec 09, 2020	Administrator's progress report	17 pages	AM10(Scot)

Nov 26, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 03, 2020	Resignation of an administrator	3 pages	AM15(Scot)

Jun 25, 2020	Administrator's progress report	17 pages	AM10(Scot)

Dec 10, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Dec 09, 2019	Administrator's progress report	20 pages	AM10(Scot)

Jun 13, 2019	Administrator's progress report	15 pages	AM10(Scot)

Dec 05, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Jun 05, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Dec 05, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 05, 2017	Administrator's progress report	16 pages	2.20B(Scot)

Jun 21, 2017	Administrator's progress report	16 pages	2.20B(Scot)

Dec 08, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Nov 21, 2016	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 06, 2016	Administrator's progress report	14 pages	2.20B(Scot)

Dec 09, 2015	Administrator's progress report	13 pages	2.20B(Scot)

Dec 08, 2015	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 10, 2015	Administrator's progress report	10 pages	2.20B(Scot)

Apr 20, 2015	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 10, 2014	Administrator's progress report	12 pages	2.20B(Scot)

Aug 19, 2014	legacy	27 pages	2.18B(Scot)

View All Filings

Who are the officers of DAWNBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Ian Robertson 30 Mavisbank Gardens G51 1HG Glasgow	May 18, 2001		Director	30 Mavisbank Gardens G51 1HG Glasgow	Scotland	British	1947-10	76528150001
MACINTOSH, Diane 23 Currie Place Coopers Wynd G20 9EQ Glasgow Lanarkshire	Jul 31, 1998	Apr 05, 2010	Secretary	23 Currie Place Coopers Wynd G20 9EQ Glasgow Lanarkshire		British		59934360007
MURDOCH, John 10 Heathcot Ave G15 8NT Glasgow Strathclyde	May 20, 1994	Aug 14, 1998	Secretary	10 Heathcot Ave G15 8NT Glasgow Strathclyde		British		40754120001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 20, 1994	May 20, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
FINDLAY, Craig Daniel 44 Inverary Drive Bishopbriggs G64 3PE Glasgow	Jul 31, 1998	Apr 05, 2010	Director	44 Inverary Drive Bishopbriggs G64 3PE Glasgow	United Kingdom	British	1960-2	2581870002
HAINEY, Samuel 13 Maryfield Road KA8 9DE Ayr Ayrshire	May 20, 1994	Jul 31, 1998	Director	13 Maryfield Road KA8 9DE Ayr Ayrshire		British	1973-6	40754340001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 20, 1994	May 20, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACINTOSH, Diane 23 Currie Place Coopers Wynd G20 9EQ Glasgow Lanarkshire	Jul 31, 1998	Apr 05, 2010	Director	23 Currie Place Coopers Wynd G20 9EQ Glasgow Lanarkshire	Scotland	British	1964-11	59934360007
MURDOCH, John 10 Heathcot Ave G15 8NT Glasgow Strathclyde	May 20, 1994	Aug 14, 1998	Director	10 Heathcot Ave G15 8NT Glasgow Strathclyde		British	1948-11	40754120001

View Detailed Information on Officers and People with Significant Control

Does DAWNBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 20, 2006 Delivered On Jul 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The victoria hotel, rothesay, bute - see form 410 paper apart for more details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 2006Registration of a charge (410)
Standard security	Created On Nov 02, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects being the eastmost house on the ground floor, the westmost house on the first floor, the eastmost house on the top floor and the south easterly houseon the first floor of the tenement 2 thornhill, johnstone (title numbers REN113785, REN106490, REN13640 and REN74590).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2005Registration of a charge (410)
Standard security	Created On Jan 12, 2000 Delivered On Jan 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Second floor flat, 64 lennox avenue, milngavie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 2000Registration of a charge (410)
Standard security	Created On Jan 09, 2000 Delivered On Jan 14, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/left, 70 stock street, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 14, 2000Registration of a charge (410)
Standard security	Created On Jan 09, 2000 Delivered On Jan 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/right, 93 middleton street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 2000Registration of a charge (410)
Standard security	Created On Jan 09, 2000 Delivered On Jan 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 43 oakfield avenue, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 2000Registration of a charge (410)
Standard security	Created On Jan 07, 2000 Delivered On Jan 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/left, 12 larence street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2000Registration of a charge (410)
Standard security	Created On Jan 07, 2000 Delivered On Jan 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/2, 234 allison street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2000Registration of a charge (410)
Standard security	Created On Jan 07, 2000 Delivered On Jan 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 tollcross road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2000Registration of a charge (410)
Bond & floating charge	Created On Nov 08, 1999 Delivered On Nov 12, 1999	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 Royal Bank of Scotland PLC
	Transactions Nov 12, 1999Registration of a charge (410)

View Detailed Information on Charges

Does DAWNBROOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2014	Administration started
Dec 10, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Linda Barr 104 Quarry Street ML3 7AX Hamilton	practitioner	104 Quarry Street ML3 7AX Hamilton		Aug 26, 2020
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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.
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