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DAWN HOMES HOLDINGS LIMITED

DAWN HOMES HOLDINGS LIMITED

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

    • Overview

    Company NameDAWN HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467701
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAWN HOMES HOLDINGS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAWN HOMES HOLDINGS LIMITED located?

    Registered Office Address
    Alexander Fleming House, 8
    Southfield Drive
    IV30 6GR Elgin
    Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWN HOMES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DHOMES 2014 HOLDINGS LIMITEDMar 06, 2014Mar 06, 2014
    SHCL 140114 NEWCO 1 LIMITEDJan 17, 2014Jan 17, 2014

    What are the latest accounts for DAWN HOMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAWN HOMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for DAWN HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2024

    		19 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2023

    		19 pagesAA

    Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

    		1 pagesTM01

    Full accounts made up to May 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed dhomes 2014 holdings LIMITED\certificate issued on 01/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    		RES15

    Full accounts made up to May 31, 2021

    		17 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2020

    		18 pagesAA

    Full accounts made up to May 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		6 pagesCS01

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

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

    		29 pagesAA

    Director's details changed for Mr William Alexander Adam on May 02, 2018

    		2 pagesCH01

    Appointment of Andrew Todd as a secretary on May 02, 2018

    		2 pagesAP03

    Cessation of Alan Gillies Macdonald as a person with significant control on May 02, 2018

    		3 pagesPSC07

    Notification of Springfield Properties Plc as a person with significant control on May 02, 2018

    		4 pagesPSC02

    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 pagesAD01

    Current accounting period extended from Jan 31, 2019 to May 31, 2019

    		3 pagesAA01

    Termination of appointment of Stewart Harley Rough as a director on May 02, 2018

    		1 pagesTM01

    Termination of appointment of Barry Neil Macdonald as a director on May 02, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of DAWN HOMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Andrew
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		Secretary
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		246232100001
    ADAM, Alexander William
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Scotland
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Scotland
    		United KingdomBritishChartered Surveyor246070480002
    EGAN, Martin Ronald
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		ScotlandBritishCompany Director68392060003
    LOGAN, Iain Alexander James, Mr.
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		ScotlandBritishChartered Accountant97626730002
    SMITH, Innes
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		ScotlandBritishChartered Accountant78090970005
    ELDER, Ronald Sharp
    Sandy Lane
    KT11 2BE Cobham
    8 Courtney Place
    Surrey
    United Kingdom
    		Director
    Sandy Lane
    KT11 2BE Cobham
    8 Courtney Place
    Surrey
    United Kingdom
    		EnglandBritishDirector54439850003
    MACDONALD, Alan Gillies
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		Director
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		ScotlandBritishDirector 82360002
    MACDONALD, Barry Neil
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		Director
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		ScotlandBritishDirector 80340600003
    MOTION, Michelle Hunter
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    Scotland
    		United KingdomBritishManagement Accountant78545300002
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		Director
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		ScotlandBritishDirector 93245010011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWN HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		May 02, 2018
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc031286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Gillies Macdonald
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		Apr 06, 2016
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Morayshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    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