DAWN (ROBROYSTON) LIMITED

Overview

Company Name	DAWN (ROBROYSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292691
Jurisdiction	Scotland
Date of Creation	Nov 03, 2005
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of DAWN (ROBROYSTON) LIMITED?

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

Where is DAWN (ROBROYSTON) LIMITED located?

Registered Office Address	Alexander Fleming House, 8 Southfield Drive IV30 6GR Elgin Morayshire
Undeliverable Registered Office Address	No

What were the previous names of DAWN (ROBROYSTON) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1349 LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for DAWN (ROBROYSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for DAWN (ROBROYSTON) LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Application to strike the company off the register	2 pages	DS01

Dec 11, 2020	Full accounts made up to May 31, 2020	17 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Full accounts made up to May 31, 2019	17 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Sep 18, 2018	Full accounts made up to Jan 31, 2018	15 pages	AA

May 10, 2018	Director's details changed for Mr William Alexander Adam on May 02, 2018	2 pages	CH01

May 10, 2018	Appointment of Andrew Todd as a secretary on May 02, 2018	2 pages	AP03

May 10, 2018	Current accounting period extended from Jan 31, 2019 to May 31, 2019	3 pages	AA01

May 10, 2018	Registered office address changed from 220 West George Street Glasgow G2 2PG to Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR on May 10, 2018	2 pages	AD01

May 04, 2018	Termination of appointment of Alan Gillies Macdonald as a director on May 02, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Alan Gillies Macdonald as a director on May 02, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Stewart Harley Rough as a director on May 02, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Stewart Harley Rough as a secretary on May 02, 2018	1 pages	TM02

May 04, 2018	Appointment of Mr Innes Smith as a director on May 02, 2018	2 pages	AP01

May 04, 2018	Appointment of Michelle Hunter Motion as a director on May 02, 2018	2 pages	AP01

May 04, 2018	Appointment of Mr William Alexander Adam as a director on May 02, 2018	2 pages	AP01

Nov 30, 2017	Accounts for a small company made up to Jan 31, 2017	8 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Nov 14, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Nov 03, 2016	Accounts for a small company made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of DAWN (ROBROYSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TODD, Andrew Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Scotland	May 02, 2018		Secretary	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Scotland					246235730001
ADAM, Alexander William Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	United Kingdom	British	1956-9	Chartered Surveyor	246070480002
EGAN, Martin Ronald Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Jan 13, 2013		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Scotland	British	1970-1	Company Director	181309360002
MOTION, Michelle Hunter Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	Scotland	British	1970-9	Management Accountant	246082220001
SMITH, Innes Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	Scotland	British	1970-7	Chartered Accountant	78090970005
ROUGH, Stewart Harley West George Street G2 2PG Glasgow 220 United Kingdom	Jan 19, 2006	May 02, 2018	Secretary	West George Street G2 2PG Glasgow 220 United Kingdom		British		Director	93245010001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Jan 19, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr	Jan 19, 2006	May 02, 2018	Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	Surveyor	82360002
ROUGH, Stewart Harley West George Street G2 2PG Glasgow 220 United Kingdom	Jan 19, 2006	May 02, 2018	Director	West George Street G2 2PG Glasgow 220 United Kingdom	Scotland	British	1967-1	Director	93245010011
STEWART, Russell James 35 Laurel Avenue Lenzie G66 4RT Glasgow	Jan 19, 2006	Sep 13, 2013	Director	35 Laurel Avenue Lenzie G66 4RT Glasgow	Scotland	British	1967-10	Director	86376410002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Jan 19, 2006	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 (ROBROYSTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dawn Homes Limited

Jul 01, 2016

West George Street

G2 2PG Glasgow

220

Scotland

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

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 DAWN (ROBROYSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2014 Delivered On Feb 18, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 18, 2014Registration of a charge (MR01)
Standard security	Created On Aug 03, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Site extending to 11.1 acres or thereby north of saughs road, robroyston, glasgow GLA21311 GLA79339 GLA17833 GL21309 - see form 410 for full description.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 2006Registration of a charge (410) Feb 14, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 27, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured Obligations under the missives
	Short particulars 2.74 acres at saughs road, robroyston, glasgow GLA79339.
	Persons Entitled Elmford Limited
	Transactions Jun 30, 2006Registration of a charge (410) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02s)
Assignation	Created On Apr 06, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys interest in missives relative to the non food retail park at saughs road, robroyston, glasgow and the companys rights and interest in an agreement relating to the water drainage amongst elmord limited, scottish water, scottish enterprise glasgow and glasgow city council.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2006Registration of a charge (410) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 06, 2006 Delivered On Apr 13, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Apr 13, 2006Alteration to a floating charge (466 Scot) Apr 13, 2006Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

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