DAWNFRESH HOLDINGS LIMITED

Overview

Company Name	DAWNFRESH HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC240267
Jurisdiction	Scotland
Date of Creation	Nov 28, 2002

Summary

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

What is the purpose of DAWNFRESH HOLDINGS LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is DAWNFRESH HOLDINGS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DAWNFRESH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (744) LIMITED	Nov 28, 2002	Nov 28, 2002

What are the latest accounts for DAWNFRESH HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 29, 2020

What is the status of the latest confirmation statement for DAWNFRESH HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2022
Next Confirmation Statement Due	Dec 12, 2022
Next Confirmation Statement Made Up To	Nov 28, 2021
Overdue	Yes

What are the latest filings for DAWNFRESH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2023	Administrator's progress report	23 pages	AM10(Scot)

Feb 24, 2023	Move from Administration case to Creditor's Voluntary Liquidation	25 pages	AM22(Scot)

Oct 26, 2022	Statement of affairs AM02SOASCOT/AM02SOCSCOT	13 pages	AM02(Scot)

Sep 13, 2022	Administrator's progress report	24 pages	AM10(Scot)

Jul 18, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 02, 2022	Termination of appointment of Helen Fraser Dunn Muir as a secretary on Mar 01, 2022	1 pages	TM02

May 13, 2022	Approval of administrator’s proposals	4 pages	AM06(Scot)

Apr 19, 2022	Notice of Administrator's proposal	33 pages	AM03(Scot)

Mar 04, 2022	Registered office address changed from Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Mar 04, 2022	2 pages	AD01

Mar 04, 2022	Appointment of an administrator	6 pages	AM01(Scot)

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Group of companies' accounts made up to Mar 29, 2020	41 pages	AA

Mar 26, 2021	Appointment of Mr Raleigh Douglas Salvesen as a director on Mar 25, 2021	2 pages	AP01

Dec 21, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Termination of appointment of William Louis Duncanson as a director on Mar 09, 2020	1 pages	TM01

Jan 03, 2020	Group of companies' accounts made up to Mar 31, 2019	39 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Aug 28, 2019	Appointment of Mr William Louis Duncanson as a director on Aug 20, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Mr Robert Burnett as a director on Jul 16, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Stewart Albert Lawrie as a director on Jun 18, 2019	1 pages	TM01

Apr 17, 2019	Statement of capital following an allotment of shares on Mar 30, 2019 Capital: GBP 107,750,000	3 pages	SH01

Mar 04, 2019	Termination of appointment of Andrew Thomas Cooksey as a director on Feb 20, 2019	1 pages	TM01

Dec 28, 2018	Group of companies' accounts made up to Mar 25, 2018	40 pages	AA

Dec 19, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

Aug 13, 2018	Statement of capital following an allotment of shares on Mar 14, 2018 Capital: GBP 100,750,000	3 pages	SH01

View All Filings

Who are the officers of DAWNFRESH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNETT, Robert Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Jul 16, 2019		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Scotland	British	1963-6	86190250002
MOODY, Philip Edward Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Jan 22, 2014		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	England	British	1954-7	2798460002
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	Jun 04, 2003		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	189830004
SALVESEN, Raleigh Douglas Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Mar 25, 2021		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Scotland	British	1991-10	253597320001
YOUNG, John Christopher Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Nov 21, 2017		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Scotland	British	1971-3	172253390001
HENDERSON, John Alexander Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Jan 28, 2010	Jul 24, 2013	Secretary	Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire		British		149004020001
MCMANUS, Joseph Graham 2 Crawford Street ML10 6AE Strathaven Lanarkshire	Jun 04, 2003	Jan 28, 2010	Secretary	2 Crawford Street ML10 6AE Strathaven Lanarkshire		British		30689450005
MUIR, Helen Fraser Dunn Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Jul 25, 2013	Mar 01, 2022	Secretary	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd				180273280001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Nov 28, 2002	Jun 04, 2003	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
BERRY, William Tayfield DD6 8HA Newport On Tay Fife	Jun 04, 2003	Mar 31, 2010	Director	Tayfield DD6 8HA Newport On Tay Fife	Scotland	British	1939-9	46255350003
COOKSEY, Andrew Thomas Kidnal SY14 7DJ Malpas Overton Edge Cheshire England	May 16, 2013	Feb 20, 2019	Director	Kidnal SY14 7DJ Malpas Overton Edge Cheshire England	England	British	1963-3	116786610001
DUNCANSON, William Louis Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Aug 20, 2019	Mar 09, 2020	Director	Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Scotland	British	1971-4	112042000002
FLACK, Stephen Thomas Orchard View Shelwick HR1 3AL Hereford Herefordshire	Jan 25, 2008	Mar 30, 2010	Director	Orchard View Shelwick HR1 3AL Hereford Herefordshire	United Kingdom	British	1950-6	95045670001
HENDERSON, John Alexander Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Jan 28, 2010	Jan 30, 2015	Director	Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Scotland	British	1963-9	120727450001
HEPBURN, Jim Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Jun 16, 2015	Aug 31, 2017	Director	Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Scotland	British	1960-6	198635490001
LAWRIE, Stewart Albert Ladyland KA25 7JR Kilbirnie The Stables Ayrshire Scotland	Nov 18, 2010	Jun 18, 2019	Director	Ladyland KA25 7JR Kilbirnie The Stables Ayrshire Scotland	Scotland	British	1966-4	150896040001
LOGAN, Colin James Little Cambus Buchany FK16 6HG Doune	May 10, 2004	May 10, 2004	Director	Little Cambus Buchany FK16 6HG Doune		British	1970-4	98196350003
MCMONAGLE, Brian Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Aug 23, 2010	May 31, 2013	Director	Bothwellpark Industrial Estate Uddingston G71 6LS Lanarkshire	Scotland	British	1967-7	153511180001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Jun 04, 2003	Dec 31, 2010	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	183470001
STAPLEY, Andrew William 9 Forrester Gait Torwood FK5 4TB Larbert Stirlingshire	Dec 01, 2003	Jan 25, 2008	Director	9 Forrester Gait Torwood FK5 4TB Larbert Stirlingshire		British	1967-4	94336160002
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Nov 28, 2002	Jun 04, 2003	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAWNFRESH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Eric Hotson Salvesen Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	Apr 07, 2016	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DAWNFRESH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 31, 2010 Delivered On Jan 07, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 07, 2011Registration of a charge (MG01s) Jul 18, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DAWNFRESH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2022	Administration started
Feb 24, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 24, 2023
Michelle Marie Elliot Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 24, 2023
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 24, 2023

Date	Type
Feb 24, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	proposed liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 24, 2023

Notes	scottish-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.
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