DAWSON DOWNIE LAMONT LIMITED

DAWSON DOWNIE LAMONT LIMITED

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

    Company NameDAWSON DOWNIE LAMONT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAWSON DOWNIE LAMONT LIMITED?

    • Manufacture of pumps (28131) / Manufacturing

    Where is DAWSON DOWNIE LAMONT LIMITED located?

    Registered Office Address
    c/o C/O FTV PROCLAD INTERNATIONAL LIMITED
    Ftv Proclad International Limited Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWSON DOWNIE LAMONT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 353 LIMITEDDec 22, 2005Dec 22, 2005

    What are the latest accounts for DAWSON DOWNIE LAMONT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DAWSON DOWNIE LAMONT LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for DAWSON DOWNIE LAMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Director's details changed for Mr Eloy Johnson Cardozo on Jan 23, 2023

    2 pagesCH01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019

    2 pagesAP01

    Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    7 pagesAA

    Termination of appointment of Alan Mcintosh Rodger as a director on Jan 08, 2016

    1 pagesTM01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of DAWSON DOWNIE LAMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDOZO, Eloy Johnson
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Director
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    United Arab EmiratesIndian256463550001
    GRAY, Tracey Louise
    Flat 12
    68 Waverley Crescent
    EH54 8JP Livingston
    West Lothian
    Secretary
    Flat 12
    68 Waverley Crescent
    EH54 8JP Livingston
    West Lothian
    British104916340001
    MCDOUGALL, Duncan Dargie
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    Director
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    ScotlandBritish161556820001
    PENMAN, Mark Anderson
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    Director
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    ScotlandBritish162380920001
    RODGER, Alan Mcintosh
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    Director
    c/o C/O Ftv Proclad International Limited
    Viewfield Industrial Estate
    Viewfield Road
    KY6 2RD Glenrothes
    Ftv Proclad International Limited
    Fife
    Scotland
    ScotlandBritish27210340001

    Who are the persons with significant control of DAWSON DOWNIE LAMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proclad Group Limited
    Technopark
    Dubai
    Proclad Group Limited
    Dubai
    United Arab Emirates
    Dec 22, 2016
    Technopark
    Dubai
    Proclad Group Limited
    Dubai
    United Arab Emirates
    No
    Legal FormLimited Company
    Legal AuthorityDubai
    Natures of Control
    • The person holds, directly or indirectly, 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