Dawson-Bowman Limited

Company Name	Dawson-Bowman Limited
Company Status	Dissolved
Company Number	SC041968
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Andrew David Harland
Nationality	British
Status	Closed
Appointed	07 April 2014(49 years after company formation)
Appointment Duration	8 years, 8 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Iain Charles Farquhar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(24 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 07 April 2014)
Role	Engineers Agent
Country of Residence	Scotland
Correspondence Address	I Bishopsgate Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Mary Elizabeth Farquhar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(24 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 07 April 2014)
Role	Housewife/Co Director
Country of Residence	Scotland
Correspondence Address	1 Bishopsgate Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Duncan Small Paterson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(24 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2001)
Role	Engineers Agent
Correspondence Address	20 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland

Director Name	Irene Elizabeth Paterson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(24 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2001)
Role	Housewife/Co Director
Correspondence Address	20 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland

Secretary Name	Duncan Small Paterson
Nationality	British
Status	Resigned
Appointed	11 September 1989(24 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland

Secretary Name	Mary Elizabeth Farquhar
Nationality	British
Status	Resigned
Appointed	30 June 2001(36 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	I Bishopsgate Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Mr Ian Richard Harland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(49 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Mr Andrew David Harland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(49 years after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stratton Values & Engineering Ltd Unit 1 Prosp North Shields Tyne & Wear NE30 1DX

Contact

Website	dawsonbowman.co.uk
Email address	[email protected]
Telephone	01355 229445
Telephone region	East Kilbride

Location

Registered Address	50 Suite 401-404 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7k at £1	Harland Db Holdings LTD 98.58% Ordinary
100 at £1	Ian Harland 1.42% Redeemable Preference A Non Voting

Financials

Year	2014
Net Worth	£178,893
Cash	£130,173
Current Liabilities	£238,785

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 May 2016	Delivered on: 2 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
6 March 2015	Delivered on: 6 March 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. Outstanding
18 November 2014	Delivered on: 8 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 November 1995	Delivered on: 29 November 1995 Satisfied on: 22 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 flakefield place,college milton,east kilbride. Fully Satisfied
17 January 1994	Delivered on: 21 January 1994 Satisfied on: 22 January 2010 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 hawbank road,college milton,east kilbride - LAN98241. Fully Satisfied
4 December 1968	Delivered on: 11 December 1968 Satisfied on: 10 March 2010 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond for cash credit & disposition in security Secured details: All sums due on cash account not exceeding Â£11,000. Particulars: Heritable property at hawbank road, college milton, east kilbride see also col (3) of doc 18. Fully Satisfied
4 December 1968	Delivered on: 11 December 1968 Satisfied on: 10 March 2010 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond for cash credit & disposition in security Secured details: All sums due in cash account not exceeding Â£18,000. Particulars: Heritable property at hawbank road, college milton, east kilbride see also col (3) of doc 18. Fully Satisfied

Filing History

25 November 2020	Termination of appointment of Andrew David Harland as a director on 21 November 2020 (1 page)
16 June 2020	Micro company accounts made up to 31 March 2019 (3 pages)
16 June 2020	Compulsory strike-off action has been discontinued (1 page)
15 June 2020	Registered office address changed from 16 Flakefield East Kilbride Glasgow G74 1PF to 50 Suite 401-404 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 15 June 2020 (1 page)
15 June 2020	Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
6 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
13 January 2020	Director's details changed for Mr Andrew David Harland on 12 December 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2017	Satisfaction of charge SC0419680006 in full (1 page)
9 November 2017	Satisfaction of charge SC0419680006 in full (1 page)
9 November 2017	Satisfaction of charge SC0419680007 in full (1 page)
9 November 2017	Satisfaction of charge SC0419680007 in full (1 page)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,065 (6 pages)
23 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,065 (6 pages)
2 June 2016	Registration of charge SC0419680008, created on 27 May 2016 (18 pages)
2 June 2016	Registration of charge SC0419680008, created on 27 May 2016 (18 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,065 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,065 (6 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 7,065 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 7,065 (4 pages)
20 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
6 March 2015	Registration of charge SC0419680007, created on 6 March 2015 (12 pages)
6 March 2015	Termination of appointment of Ian Richard Harland as a director on 24 February 2015 (2 pages)
6 March 2015	Registration of charge SC0419680007, created on 6 March 2015 (12 pages)
6 March 2015	Registration of charge SC0419680007, created on 6 March 2015 (12 pages)
6 March 2015	Termination of appointment of Ian Richard Harland as a director on 24 February 2015 (2 pages)
8 December 2014	Registration of charge SC0419680006, created on 18 November 2014 (11 pages)
8 December 2014	Registration of charge SC0419680006, created on 18 November 2014 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,965 (6 pages)
19 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,965 (6 pages)
6 May 2014	Register inspection address has been changed (2 pages)
6 May 2014	Register(s) moved to registered inspection location (2 pages)
6 May 2014	Register inspection address has been changed (2 pages)
6 May 2014	Register(s) moved to registered inspection location (2 pages)
11 April 2014	Termination of appointment of Iain Farquhar as a director (2 pages)
11 April 2014	Appointment of Ian Richard Harland as a director (3 pages)
11 April 2014	Termination of appointment of Mary Farquhar as a secretary (2 pages)
11 April 2014	Appointment of Ian Richard Harland as a director (3 pages)
11 April 2014	Appointment of Andrew David Harland as a secretary (3 pages)
11 April 2014	Appointment of Andrew David Harland as a secretary (3 pages)
11 April 2014	Termination of appointment of Mary Farquhar as a director (2 pages)
11 April 2014	Appointment of Andrew David Harland as a director (3 pages)
11 April 2014	Termination of appointment of Mary Farquhar as a secretary (2 pages)
11 April 2014	Termination of appointment of Mary Farquhar as a director (2 pages)
11 April 2014	Appointment of Andrew David Harland as a director (3 pages)
11 April 2014	Termination of appointment of Iain Farquhar as a director (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 June 2013	Director's details changed for Iain Charles Farquhar on 22 March 2013 (2 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 6,965 (5 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 6,965 (5 pages)
25 June 2013	Director's details changed for Mary Elizabeth Farquhar on 22 March 2013 (2 pages)
25 June 2013	Director's details changed for Iain Charles Farquhar on 22 March 2013 (2 pages)
25 June 2013	Secretary's details changed for Mary Elizabeth Farquhar on 22 March 2013 (2 pages)
25 June 2013	Secretary's details changed for Mary Elizabeth Farquhar on 22 March 2013 (2 pages)
25 June 2013	Director's details changed for Mary Elizabeth Farquhar on 22 March 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Iain Charles Farquhar on 31 March 2010 (2 pages)
29 June 2010	Director's details changed for Mary Elizabeth Farquhar on 31 March 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mary Elizabeth Farquhar on 31 March 2010 (2 pages)
29 June 2010	Director's details changed for Iain Charles Farquhar on 31 March 2010 (2 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
25 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
25 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 July 2007	Return made up to 31/05/07; no change of members (7 pages)
12 July 2007	Return made up to 31/05/07; no change of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 July 2006	Return made up to 31/05/06; full list of members (7 pages)
5 July 2006	Return made up to 31/05/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
12 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 August 2001	Director resigned (1 page)
22 August 2001	Â£ ic 13930/6965 04/07/01 Â£ sr 6965@1=6965 (1 page)
22 August 2001	Â£ ic 13930/6965 04/07/01 Â£ sr 6965@1=6965 (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
29 June 2001	Return made up to 12/06/01; full list of members (7 pages)
29 June 2001	Return made up to 12/06/01; full list of members (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 July 1999	Return made up to 18/06/99; no change of members (4 pages)
12 July 1999	Return made up to 18/06/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1997	Return made up to 18/06/97; no change of members (4 pages)
8 July 1997	Return made up to 18/06/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
31 July 1996	Return made up to 18/06/96; no change of members (4 pages)
31 July 1996	Return made up to 18/06/96; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 November 1995	Partic of mort/charge * (12 pages)
29 November 1995	Partic of mort/charge * (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 March 1977	Company name changed\certificate issued on 16/03/77 (2 pages)
16 March 1977	Company name changed\certificate issued on 16/03/77 (2 pages)
31 October 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
31 October 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
31 March 1965	Certificate of incorporation (1 page)
31 March 1965	Certificate of incorporation (1 page)

Dawson-Bowman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland