SIRIUSDAWN LIMITED

Overview

Company Name	SIRIUSDAWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180913
Jurisdiction	Scotland
Date of Creation	Nov 24, 1997

Summary

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

What is the purpose of SIRIUSDAWN LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is SIRIUSDAWN LIMITED located?

Registered Office Address	Ault Dearg Bonnington Road EH45 9HF Peebles
Undeliverable Registered Office Address	No

What are the latest accounts for SIRIUSDAWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SIRIUSDAWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for SIRIUSDAWN LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 31, 2023	Appointment of Mrs Louise Claire Barnes as a director on Aug 31, 2023	2 pages	AP01

Aug 31, 2023	Appointment of Mr Andrew Colin Mackay as a director on Aug 31, 2023	2 pages	AP01

Nov 26, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Nov 26, 2018	Notification of Louise Claire Barnes as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 26, 2018	Notification of Andrew Colin Mackay as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 26, 2018	Withdrawal of a person with significant control statement on Nov 26, 2018	2 pages	PSC09

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Oct 26, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of SIRIUSDAWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Elizabeth Anne Ault Dearg Bonnington Road EH45 9HF Peebles	Dec 01, 1997		Secretary	Ault Dearg Bonnington Road EH45 9HF Peebles		British		55951380001
BARNES, Louise Claire Bonnington Road EH45 9HF Peebles Aultdearg Scotland	Aug 31, 2023		Director	Bonnington Road EH45 9HF Peebles Aultdearg Scotland	Scotland	British	1980-1	252840580001
MACKAY, Andrew Colin Bonnington Road EH45 9HF Peebles Aultdearg Scotland	Aug 31, 2023		Director	Bonnington Road EH45 9HF Peebles Aultdearg Scotland	Scotland	British	1977-10	252840230001
MACKAY, Colin Glaister Ault Dearg Bonnington Road EH45 9HF Peebles	Dec 01, 1997		Director	Ault Dearg Bonnington Road EH45 9HF Peebles	Scotland	British	1949-10	55946760001
MACKAY, Elizabeth Anne Ault Dearg Bonnington Road EH45 9HF Peebles	Dec 01, 1997		Director	Ault Dearg Bonnington Road EH45 9HF Peebles	Scotland	British	1950-10	55951380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1997	Dec 01, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1997	Dec 01, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRIUSDAWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Claire Barnes Ault Dearg Bonnington Road EH45 9HF Peebles	Nov 26, 2018	Ault Dearg Bonnington Road EH45 9HF Peebles	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.
Mr Andrew Colin Mackay Ault Dearg Bonnington Road EH45 9HF Peebles	Nov 26, 2018	Ault Dearg Bonnington Road EH45 9HF Peebles	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIRIUSDAWN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 24, 2016	Nov 26, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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