| Company Name | Dawntech Limited |
|---|---|
| Director | Fraser Robertson Scott |
| Company Status | Active |
| Company Number | SC131352 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1991(33 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Fraser Robertson Scott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 382 Great Western Road Aberdeen AB10 6PH Scotland |
| Secretary Name | Sheila Innes Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Teacher |
| Correspondence Address | 382 Great Western Road Aberdeen AB10 6PH Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 382 Great Western Road Aberdeen AB10 6PH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 5 at £1 | Mr Fraser Robertson Scott 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Sheila Innes Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,204 |
| Cash | £92,550 |
| Current Liabilities | £34,861 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 6 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 14 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 20 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 10 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 6 May 2010 | Director's details changed for Fraser Robertson Scott on 28 February 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Fraser Robertson Scott on 28 February 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 June 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 14 May 2002 | Return made up to 18/04/02; full list of members
|
| 14 May 2002 | Return made up to 18/04/02; full list of members
|
| 19 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members
|
| 17 May 2001 | Return made up to 18/04/01; full list of members
|
| 20 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 20 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 26 April 2000 | Return made up to 18/04/00; full list of members
|
| 26 April 2000 | Return made up to 18/04/00; full list of members
|
| 25 April 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 25 April 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 30 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 29 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 5 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 9 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 9 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 23 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 18 April 1991 | Incorporation (17 pages) |
| 18 April 1991 | Incorporation (17 pages) |