Dawson International Holdings (UK) Limited

Company Name	Dawson International Holdings (UK) Limited
Company Status	Dissolved
Company Number	SC054674
Category	Private Limited Company
Incorporation Date	7 December 1973(50 years, 4 months ago)
Dissolution Date	23 November 2016 (7 years, 5 months ago)
Previous Name	Dawson International Group Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(27 years after company formation)
Appointment Duration	15 years, 11 months (closed 23 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Closed
Appointed	30 July 2004(30 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	John Brian Waterton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(15 years after company formation)
Appointment Duration	4 months (resigned 07 April 1989)
Role	Company Director
Correspondence Address	23 Danube Street Edinburgh Midlothian EH4 1NN Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(15 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 1995)
Role	Chairman
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Brian Samuel Faulkner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1992)
Role	Company Director
Correspondence Address	2 The Bridges Peebles Edinburgh EH45 8BP Scotland

Director Name	Mr John Derek Embrey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nimrod House Muckhart Dollar Clackmannanshire FK14 7JH Scotland

Secretary Name	Hugh Somerville
Nationality	British
Status	Resigned
Appointed	07 December 1988(15 years after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	111 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland

Director Name	Martin Stewart Watts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1989)
Role	Company Director
Correspondence Address	Charity House Chapel Lane Somerby Melton Mowbray Leicestershire LE14 2PR

Director Name	Mr William Alexander Simpson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Airbles Farm Road Motherwell Lanarkshire ML1 3AZ Scotland

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1997)
Role	Chartered Accountant
Correspondence Address	18 Succoth Avenue Edinburgh EH12 6BU Scotland

Director Name	Robert Derek Finlay
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1998)
Role	Chairman
Correspondence Address	Grantully Castle Aberfelby Perthshire PH15 2EG Scotland

Director Name	Peter Forrest
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland

Secretary Name	Paul Munn
Nationality	British
Status	Resigned
Appointed	05 August 1996(22 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Fair A Far Shot Whitehouse Road Cramond Edinburgh EH4 6LD Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(23 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 February 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	31 December 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(29 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Contact

Website	dawson-international.co.uk
Telephone	0131 5530100
Telephone region	Edinburgh

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Turnover	£10,000
Net Worth	-£23,185,000
Cash	£1,000
Current Liabilities	£23,304,000

Accounts

Latest Accounts	2 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 November 2016	Final Gazette dissolved following liquidation (1 page)
23 August 2016	Administrator's progress report (18 pages)
23 August 2016	Notice of move from Administration to Dissolution (18 pages)
30 March 2016	Administrator's progress report (18 pages)
9 September 2015	Administrator's progress report (18 pages)
13 August 2015	Notice of extension of period of Administration (1 page)
24 June 2015	Notice of resignation of administrator (1 page)
30 March 2015	Administrator's progress report (18 pages)
1 September 2014	Administrator's progress report (16 pages)
20 August 2014	Notice of extension of period of Administration (3 pages)
3 April 2014	Administrator's progress report (14 pages)
24 September 2013	Administrator's progress report (17 pages)
23 August 2013	Notice of extension of period of Administration (2 pages)
3 April 2013	Administrator's progress report (22 pages)
13 February 2013	Notice of result of meeting creditors (1 page)
2 November 2012	Notice of result of meeting creditors (1 page)
22 October 2012	Termination of appointment of James Carrie as a director (1 page)
11 October 2012	Statement of administrator's proposal (25 pages)
11 September 2012	Statement of affairs with form 2.13B(SCOT) (15 pages)
29 August 2012	Registered office address changed from Burnfoot Industrial Estate Hawick TD9 8RJ on 29 August 2012 (2 pages)
24 August 2012	Appointment of an administrator (3 pages)
3 January 2012	Full accounts made up to 2 April 2011 (13 pages)
3 January 2012	Full accounts made up to 2 April 2011 (13 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100 (4 pages)
12 September 2011	Director's details changed for James Kemp Carrie on 1 August 2011 (2 pages)
12 September 2011	Director's details changed for James Kemp Carrie on 1 August 2011 (2 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100 (4 pages)
13 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
13 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 January 2011	Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 (2 pages)
3 November 2010	Termination of appointment of Andrew Bartmess as a director (2 pages)
25 October 2010	Appointment of James Kemp Carrie as a director (3 pages)
7 October 2010	Full accounts made up to 2 January 2010 (13 pages)
7 October 2010	Full accounts made up to 2 January 2010 (13 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 January 2010	Section 519 aud res (1 page)
4 November 2009	Full accounts made up to 3 January 2009 (12 pages)
4 November 2009	Full accounts made up to 3 January 2009 (12 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
22 June 2009	Appointment terminated director michael hartley (1 page)
4 November 2008	Full accounts made up to 29 December 2007 (11 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 30 December 2006 (12 pages)
28 August 2007	Return made up to 01/08/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
2 February 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
22 March 2006	Dec mort/charge * (2 pages)
2 February 2006	Full accounts made up to 1 January 2005 (13 pages)
2 February 2006	Full accounts made up to 1 January 2005 (13 pages)
14 December 2005	Partic of mort/charge * (4 pages)
17 August 2005	Return made up to 01/08/05; no change of members (4 pages)
4 March 2005	Partic of mort/charge * (5 pages)
22 November 2004	Full accounts made up to 3 January 2004 (13 pages)
22 November 2004	Full accounts made up to 3 January 2004 (13 pages)
29 October 2004	Partic of mort/charge * (6 pages)
21 October 2004	Dec mort/charge * (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Return made up to 01/08/04; no change of members (4 pages)
24 July 2004	Dec mort/charge * (4 pages)
24 July 2004	Dec mort/charge * (5 pages)
24 July 2004	Dec mort/charge * (4 pages)
24 July 2004	Dec mort/charge * (4 pages)
24 July 2004	Dec mort/charge * (5 pages)
24 May 2004	Alterations to a floating charge (12 pages)
24 May 2004	Alterations to a floating charge (12 pages)
6 April 2004	Dec mort/charge * (4 pages)
6 April 2004	Dec mort/charge * (4 pages)
6 February 2004	Full accounts made up to 28 December 2002 (13 pages)
21 December 2003	Secretary resigned (1 page)
21 December 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
15 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Partic of mort/charge * (8 pages)
11 August 2003	Partic of mort/charge * (6 pages)
11 August 2003	Partic of mort/charge * (8 pages)
11 August 2003	Partic of mort/charge * (6 pages)
6 August 2003	Partic of mort/charge * (5 pages)
6 August 2003	Partic of mort/charge * (5 pages)
14 June 2003	Alterations to a floating charge (9 pages)
14 June 2003	Alterations to a floating charge (9 pages)
11 June 2003	Partic of mort/charge * (7 pages)
11 June 2003	Partic of mort/charge * (6 pages)
30 October 2002	Full accounts made up to 29 December 2001 (13 pages)
20 September 2002	Return made up to 01/08/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 December 2000 (13 pages)
31 October 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 01/08/01; full list of members (5 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 1 January 2000 (13 pages)
24 October 2000	Full accounts made up to 1 January 2000 (13 pages)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
31 October 1999	Full accounts made up to 2 January 1999 (13 pages)
31 October 1999	Full accounts made up to 2 January 1999 (13 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 01/08/99; no change of members (8 pages)
23 October 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 3 January 1998 (15 pages)
20 October 1998	Full accounts made up to 3 January 1998 (15 pages)
10 September 1998	Registered office changed on 10/09/98 from: lochleven mills kinross KY13 7GL (1 page)
21 August 1998	Return made up to 01/08/98; no change of members (5 pages)
15 January 1998	New director appointed (1 page)
15 January 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 29 March 1997 (16 pages)
10 December 1997	Company name changed dawson international group servi ces LIMITED\certificate issued on 11/12/97 (2 pages)
8 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 April 1997	Auditor's resignation (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Secretary resigned (1 page)
15 January 1997	Full accounts made up to 30 March 1996 (15 pages)
11 November 1996	Return made up to 01/10/96; full list of members (6 pages)
12 September 1996	Ad 26/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1996	Particulars of contract relating to shares (4 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 9 charlotte square edinburgh EH2 4DR (1 page)
21 November 1995	Full accounts made up to 1 April 1995 (20 pages)
21 November 1995	Full accounts made up to 1 April 1995 (20 pages)
3 October 1995	Return made up to 01/10/95; full list of members (16 pages)
15 May 1995	Director's particulars changed (2 pages)
2 October 1987	Registered office changed on 02/10/87 from: 28 charlotte square edinburgh EH2 4EZ (1 page)
7 December 1973	Incorporation (15 pages)
7 December 1973	Certificate of incorporation (1 page)

Dawson International Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland