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DAWN HOMES (CAMBUSLANG) LIMITED

DAWN HOMES (CAMBUSLANG) LIMITED

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

    • Overview

    Company NameDAWN HOMES (CAMBUSLANG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546802
    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 (CAMBUSLANG) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAWN HOMES (CAMBUSLANG) LIMITED located?

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

    What were the previous names of DAWN HOMES (CAMBUSLANG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DHHG 1 LIMITEDJul 20, 2017Jul 20, 2017
    ENSCO 1529 LIMITEDOct 03, 2016Oct 03, 2016

    What are the latest accounts for DAWN HOMES (CAMBUSLANG) 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 (CAMBUSLANG) LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for DAWN HOMES (CAMBUSLANG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    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

    		18 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		19 pagesAA

    Certificate of change of name

    Company name changed dhhg 1 LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2021

    		RES15

    Appointment of Mr Innes Smith as a director on Dec 03, 2021

    		2 pagesAP01

    Appointment of Mr Alexander William Adam as a director on Dec 03, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to May 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    		14 pagesAA

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

    		2 pagesAP03

    Registered office address changed from 220 West George Street Glasgow G2 2PG to Alexander Flrming House, 8 Southfield Drive Elgin Morayshire IV30 6GR on May 10, 2018

    		2 pagesAD01

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

    		1 pagesTM01
    View All Filings

    Who are the officers of DAWN HOMES (CAMBUSLANG) 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
    		246235870001
    ADAM, Alexander William
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		United KingdomBritishDirector246070480002
    EGAN, Martin Ronald
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		ScotlandBritishDirector68392060003
    LOGAN, Iain Alexander James, Mr.
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		ScotlandBritishChartered Accountant97626730002
    SMITH, Innes
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Flrming House, 8
    Morayshire
    		ScotlandBritishChartered Accountant290185050001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    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
    		ScotlandBritishMangement Accountant246082220001
    ROUGH, Stewart Harley
    West George Street
    G2 2PG Glasgow
    220
    		Director
    West George Street
    G2 2PG Glasgow
    220
    		ScotlandBritishDirector93245010011
    WALKER, Andrew Graham Alexander
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritishSolicitor52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWN HOMES (CAMBUSLANG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawn Homes Limited
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		Jun 09, 2017
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Law
    Place RegisteredCompanies House Scotland
    Registration NumberSc090866
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Housing Growth Partnership Gp Llp In Its Capacity As The General Partner Of Housing Growth Partnership Lp
    Gresham Street
    EC2V 7HN London
    25
    England
    		Jun 09, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House England And Wales
    Registration NumberLp016825
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Oct 03, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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