DAWN HIGHFIELD LIMITED

Overview

Company Name	DAWN HIGHFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287364
Jurisdiction	Scotland
Date of Creation	Jul 12, 2005

Summary

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

What is the purpose of DAWN HIGHFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DAWN HIGHFIELD LIMITED located?

Registered Office Address	18 Taylor Street KA8 8AU Ayr Scotland
Undeliverable Registered Office Address	No

What were the previous names of DAWN HIGHFIELD LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1319 LIMITED	Jul 12, 2005	Jul 12, 2005

What are the latest accounts for DAWN HIGHFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for DAWN HIGHFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for DAWN HIGHFIELD LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 12, 2023	Registered office address changed from 17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland to 18 Taylor Street Ayr KA8 8AU on Jan 12, 2023	1 pages	AD01

Dec 08, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

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

Mar 03, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 03, 2021	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Mar 03, 2021	Registered office address changed from 204 West George Street Dawn Developments Glasgow G2 2PQ Scotland to 17 Creran Crescent Gartcosh Glasgow G69 8FR on Mar 03, 2021	1 pages	AD01

Mar 03, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Oct 20, 2020	Notification of Forde Donaldson as a person with significant control on Jul 27, 2020	2 pages	PSC01

Oct 20, 2020	Termination of appointment of Alan Gillies Macdonald as a director on Oct 20, 2020	1 pages	TM01

Oct 20, 2020	Cessation of Alan Gillies Macdonald as a person with significant control on Jul 27, 2020	1 pages	PSC07

Oct 20, 2020	Cessation of Anthony Girasoli as a person with significant control on Jul 27, 2020	1 pages	PSC07

Jul 27, 2020	Appointment of Mr Forde Donaldson as a director on Jul 27, 2020	2 pages	AP01

Jul 27, 2020	Termination of appointment of Stewart Harley Rough as a director on Jul 27, 2020	1 pages	TM01

Jul 27, 2020	Termination of appointment of Stewart Harley Rough as a secretary on Jul 27, 2020	1 pages	TM02

Jan 27, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Dec 18, 2018	Notification of Alan Gillies Macdonald as a person with significant control on May 01, 2018	2 pages	PSC01

Dec 18, 2018	Cessation of Dawn Homes Limited as a person with significant control on May 01, 2018	1 pages	PSC07

Dec 18, 2018	Registered office address changed from C/O Dawn Group Limited 220 West George Street Glasgow G2 2PG to 204 West George Street Dawn Developments Glasgow G2 2PQ on Dec 18, 2018	1 pages	AD01

View All Filings

Who are the officers of DAWN HIGHFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Forde Taylor Street KA8 8AU Ayr 18 Scotland	Jul 27, 2020		Director	Taylor Street KA8 8AU Ayr 18 Scotland	Scotland	British	1991-5	Director	249911980001
ROUGH, Stewart Harley West George Street Dawn Developments G2 2PQ Glasgow 204 Scotland	Aug 19, 2005	Jul 27, 2020	Secretary	West George Street Dawn Developments G2 2PQ Glasgow 204 Scotland		British		Director	93245010008
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2005	Aug 19, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HAYNE, Robert 37 Low Barholm PA10 2ES Kilbarchan Renfrewshire	Aug 19, 2005	Aug 27, 2015	Director	37 Low Barholm PA10 2ES Kilbarchan Renfrewshire	Scotland	United Kingdom	1964-9	Director	99669270001
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr	Aug 19, 2005	Oct 20, 2020	Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	Director	82360002
ROUGH, Stewart Harley West George Street Dawn Developments G2 2PQ Glasgow 204 Scotland	Aug 19, 2005	Jul 27, 2020	Director	West George Street Dawn Developments G2 2PQ Glasgow 204 Scotland	Scotland	British	1967-1	Director	93245010011
SHORT, Alexander 269a Nithsdale Road G41 5AW Glasgow	Aug 19, 2005	Aug 27, 2015	Director	269a Nithsdale Road G41 5AW Glasgow	Scotland	British	1957-1	Director	92683610001
WARD, Liam Joseph The Brambles BT45 5RZ Magherafelt 2 County Londonderry Northern Ireland	Aug 27, 2015	Jun 14, 2017	Director	The Brambles BT45 5RZ Magherafelt 2 County Londonderry Northern Ireland	Northern Ireland	British	1966-5	Company Director	116075820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2005	Aug 19, 2005	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 DAWN HIGHFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Forde Donaldson

Jul 27, 2020

Taylor Street

KA8 8AU Ayr

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alan Gillies Macdonald

May 01, 2018

West George Street

Dawn Developments

G2 2PQ Glasgow

204

Scotland

Yes

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 Anthony Girasoli

Jun 14, 2017

Alexandra Drive

PA4 8UB Renfrew

Casa-Mia

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dawn Homes Limited

Jul 01, 2016

West George Street

G2 2PG Glasgow

220

Scotland

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Scotland
Registration Number	Sc090866

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 25% but not more than 50% of the voting rights in the company.

Dawn Homes Limitede

Apr 06, 2016

West George Street

G2 2PG Glasgow

220

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act Legislation
Place Registered	Companies House
Registration Number	Sc090866

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Diamond Global Trading & Investments Ltd

Apr 06, 2016

Main Street

Castledawson

BT45 8AB Magherafelt

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk (Northern Ireland)
Registration Number	Ni605776

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 DAWN HIGHFIELD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Jul 14, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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