DAWN HOMES (JOHNSTONE) LIMITED

DAWN HOMES (JOHNSTONE) LIMITED

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

    Company NameDAWN HOMES (JOHNSTONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWN HOMES (JOHNSTONE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAWN HOMES (JOHNSTONE) LIMITED located?

    Registered Office Address
    220 West George Street
    G2 2PG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWN HOMES (JOHNSTONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1338 LIMITEDOct 04, 2005Oct 04, 2005

    What are the latest accounts for DAWN HOMES (JOHNSTONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for DAWN HOMES (JOHNSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2016 with updates

    4 pagesCS01

    Notification of Alexander William Adam as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Appointment of Andrew Todd as a secretary on May 24, 2018

    2 pagesAP03

    Termination of appointment of Stewart Harley Rough as a secretary on May 24, 2018

    1 pagesTM02

    Appointment of Ms Michelle Hunter Motion as a director on May 24, 2018

    2 pagesAP01

    Termination of appointment of Stewart Harley Rough as a director on May 24, 2018

    1 pagesTM01

    Appointment of Mr William Alexander Adam as a director on May 24, 2018

    2 pagesAP01

    Appointment of Mr Innes Smith as a director on May 24, 2018

    2 pagesAP01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2012

    Statement of capital on Oct 12, 2012

    • Capital: GBP 99
    SH01

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

    1 pagesAD01

    Termination of appointment of Ian Mahon as a director

    2 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of DAWN HOMES (JOHNSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Andrew
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Secretary
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    260332680001
    ADAM, William Alexander
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Director
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    ScotlandBritish246070480001
    MOTION, Michelle Hunter
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Director
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    United KingdomBritish78545300002
    SMITH, Innes
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Director
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    ScotlandBritish78090970005
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Secretary
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    British93245010001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MAHON, Ian Edward
    48 Mount Harriet Drive
    Stepps
    G33 6DQ Glasgow
    Director
    48 Mount Harriet Drive
    Stepps
    G33 6DQ Glasgow
    United KingdomBritish52968710002
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Director
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    United KingdomBritish93245010008
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DAWN HOMES (JOHNSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Adam
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    Jan 01, 2018
    West George Street
    G2 2PG Glasgow
    220
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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