DAWN HOMES (RESIDENTIAL) LIMITED
Overview
| Company Name | DAWN HOMES (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC545431 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWN HOMES (RESIDENTIAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DAWN HOMES (RESIDENTIAL) 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 HOMES (RESIDENTIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHPL LIMITED | Sep 15, 2016 | Sep 15, 2016 |
What are the latest accounts for DAWN HOMES (RESIDENTIAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DAWN HOMES (RESIDENTIAL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | Yes |
What are the latest filings for DAWN HOMES (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to May 31, 2025 | 18 pages | AA | ||||||||||
Satisfaction of charge SC5454310001 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC5454310002, created on Aug 29, 2025 | 20 pages | MR01 | ||||||||||
Full accounts made up to May 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2022 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed dhpl LIMITED\certificate issued on 04/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Who are the officers of DAWN HOMES (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Andrew | Secretary | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland | 246235760001 | |||||||
| ADAM, Alexander William | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland | United Kingdom | British | 246070480002 | |||||
| EGAN, Martin Ronald | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire | Scotland | British | 68392060003 | |||||
| LOGAN, Iain Alexander James, Mr. | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire | Scotland | British | 97626730002 | |||||
| SMITH, Innes | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire | Scotland | Scottish | 78090970005 | |||||
| BROWN, Steven Dorward | Director | G2 2PG Glasgow 220 West George Street United Kingdom | United Kingdom | British | 214200500001 | |||||
| CAMPBELL, William Graham | Director | G2 2PG Glasgow 220 West George Street United Kingdom | United Kingdom | British | 214200480001 | |||||
| MOTION, Michelle Hunter | Director | Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland | Scotland | British | 246082220001 | |||||
| ROUGH, Stewart Harley | Director | G2 2PG Glasgow 220 West George Street United Kingdom | Scotland | British | 93245010011 |
Who are the persons with significant control of DAWN HOMES (RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawn Homes Limited | Sep 15, 2016 | G2 2PG Glasgow 220 West George Street Lanarkshire United Kingdom | No | ||||||||||
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Natures of Control
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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