DAWNCREST LIMITED

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

    Company NameDAWNCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349910
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAWNCREST LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DAWNCREST LIMITED located?

    Registered Office Address
    C/O Bath Street Properties Limited
    193 Bath Street
    G2 4HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNCREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DAWNCREST LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for DAWNCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    16 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    15 pagesAA

    Change of details for Mr Brian Richards as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Registration of charge SC3499100004, created on Aug 07, 2024

    5 pagesMR01

    Registration of charge SC3499100003, created on Aug 02, 2024

    40 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Brain Richards on Jul 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Brian Richards as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    15 pagesAA

    Change of details for Mr Brian Richards as a person with significant control on Nov 18, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    15 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    38 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of DAWNCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Brian
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    Secretary
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    British173680650001
    RICHARDS, Brian
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    Director
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    AustraliaBritish134877780005
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Secretary
    1 Langtree Avenue
    G46 7LW Glasgow
    British45891980002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    133953790001
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Director
    1 Langtree Avenue
    G46 7LW Glasgow
    ScotlandBritish45891980002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of DAWNCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richards
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    Apr 07, 2016
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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