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DAWNSIDE CARE GROUP LIMITED

DAWNSIDE CARE GROUP LIMITED

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

    • Overview

    Company NameDAWNSIDE CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669687
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAWNSIDE CARE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAWNSIDE CARE GROUP LIMITED located?

    Registered Office Address
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNSIDE CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAWNSIDE CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for DAWNSIDE CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    		32 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		32 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		33 pagesAA

    Change of details for Mr James Kenneth Donaldson as a person with significant control on Jun 07, 2021

    		2 pagesPSC04

    Cessation of Gary Keith Donaldson as a person with significant control on Feb 05, 2021

    		1 pagesPSC07

    Cessation of Alistair Donaldson as a person with significant control on Feb 05, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 9,164,589.01
    		4 pagesSH01

    Current accounting period extended from Aug 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2020

    Statement of capital on Aug 03, 2020

    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of DAWNSIDE CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Alistair
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Director
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		ScotlandBritishDirector229726960001
    DONALDSON, Gary Keith
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Director
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		ScotlandBritishDirector437710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWNSIDE CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Keith Donaldson
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Aug 03, 2020
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alistair Donaldson
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Aug 03, 2020
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Kenneth Donaldson
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		Aug 03, 2020
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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