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DAWSON & DOWNIE LIMITED

DAWSON & DOWNIE LIMITED

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

    • Overview

    Company NameDAWSON & DOWNIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAWSON & DOWNIE LIMITED?

    • Machining (25620) / Manufacturing

    Where is DAWSON & DOWNIE LIMITED located?

    Registered Office Address
    C/O Proclad International
    Viewfield
    KY6 2RD Glenrothes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWSON & DOWNIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DAWSON & DOWNIE LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for DAWSON & DOWNIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eloy Johnson Cardozo on Jan 23, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Eloy Johnson Cardozo as a director on Mar 15, 2019

    		2 pagesAP01

    Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2019 to Nov 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2018

    Statement of capital on Apr 26, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DAWSON & DOWNIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDOZO, Eloy Johnson
    Viewfield
    KY6 2RD Glenrothes
    C/O Proclad International
    United Kingdom
    		Director
    Viewfield
    KY6 2RD Glenrothes
    C/O Proclad International
    United Kingdom
    		United Arab EmiratesIndianDirector256463890001
    PENMAN, Mark Anderson
    Viewfield
    KY6 2RD Glenrothes
    C/O Proclad International
    United Kingdom
    		Director
    Viewfield
    KY6 2RD Glenrothes
    C/O Proclad International
    United Kingdom
    		ScotlandBritishDirector162380920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWSON & DOWNIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proclad Group Limited
    PO BOX 123776
    Techopark
    Dubai
    Proclad Group
    United Arab Emirates
    United Arab Emirates
    		Apr 26, 2018
    PO BOX 123776
    Techopark
    Dubai
    Proclad Group
    United Arab Emirates
    United Arab Emirates
    		No
    Legal FormLimited Company
    Country RegisteredDubai
    Legal AuthorityDubai International Company Law
    Place RegisteredDubai International Financial Centre
    Registration Number0858
    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.
    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