DAWNCAPE LIMITED

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

    Company NameDAWNCAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330846
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAWNCAPE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is DAWNCAPE LIMITED located?

    Registered Office Address
    Newark, 12 Craighall Crescent
    Ellon
    AB41 9NR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNCAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for DAWNCAPE 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

    2 pagesDS01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    10 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    10 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    10 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    10 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Kevin Kelbie on Sep 12, 2010

    2 pagesCH01

    Director's details changed for Karen Anne Connon on Sep 12, 2010

    2 pagesCH01

    Director's details changed for Josephine Kelbie on Sep 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of DAWNCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNON, Karen Anne
    Newark, 12 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    Secretary
    Newark, 12 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    British124609500001
    CONNON, Karen Anne
    Newark, 12 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    Director
    Newark, 12 Craighall Crescent
    AB41 9NR Ellon
    Aberdeenshire
    ScotlandBritish124609500001
    CONNON, Richard
    Newark, 12 Craighall Crescent
    South Road
    AB41 9NR Ellon
    Aberdeenshire
    Director
    Newark, 12 Craighall Crescent
    South Road
    AB41 9NR Ellon
    Aberdeenshire
    ScotlandBritish26122410003
    KELBIE, Josephine
    2 Hillhead Mews
    Nigg
    AB12 3LN Aberdeen
    Aberdeenshire
    Director
    2 Hillhead Mews
    Nigg
    AB12 3LN Aberdeen
    Aberdeenshire
    ScotlandBritish124609650001
    KELBIE, Kevin
    2 Hillhead Mews
    Nigg
    AB12 3LN Aberdeen
    Aberdeenshire
    Director
    2 Hillhead Mews
    Nigg
    AB12 3LN Aberdeen
    Aberdeenshire
    ScotlandBritish124609630001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of DAWNCAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Connon
    Newark, 12 Craighall Crescent
    Ellon
    AB41 9NR Aberdeenshire
    Sep 12, 2016
    Newark, 12 Craighall Crescent
    Ellon
    AB41 9NR Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DAWNCAPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 22, 2007
    Delivered On Dec 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor flat at 62 urquhart road, aberdeen ABN16494.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 01, 2007Registration of a charge (410)
    Standard security
    Created On Nov 07, 2007
    Delivered On Nov 10, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    66 ashgrove road, aberdeen ABN59211.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Oct 18, 2007
    Delivered On Oct 20, 2007
    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 Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2007Registration of a charge (410)

    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