Dawnbrook Limited

Company Name	Dawnbrook Limited
Company Status	Dissolved
Company Number	SC151013
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	10 March 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Robertson Bruce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(7 years after company formation)
Appointment Duration	20 years, 10 months (closed 10 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Mavisbank Gardens Glasgow G51 1HG Scotland

Director Name	Mr Samuel Hainey
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Teacher
Correspondence Address	13 Maryfield Road Ayr Ayrshire KA8 9DE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Murdoch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Painter
Correspondence Address	10 Heathcot Ave Glasgow Strathclyde G15 8NT Scotland

Secretary Name	Mr John Murdoch
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Painter
Correspondence Address	10 Heathcot Ave Glasgow Strathclyde G15 8NT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Craig Daniel Findlay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Inverary Drive Bishopbriggs Glasgow G64 3PE Scotland

Director Name	Diane Macintosh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Currie Place Coopers Wynd Glasgow Lanarkshire G20 9EQ Scotland

Secretary Name	Diane Macintosh
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Currie Place Coopers Wynd Glasgow Lanarkshire G20 9EQ Scotland

Location

Registered Address	French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	£171,537
Cash	£15,603
Current Liabilities	£739,817

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 December 2017	Notice of extension of period of Administration (2 pages)
5 December 2017	Administrator's progress report (16 pages)
21 June 2017	Administrator's progress report (16 pages)
8 December 2016	Administrator's progress report (12 pages)
21 November 2016	Notice of extension of period of Administration (2 pages)
6 June 2016	Administrator's progress report (14 pages)
9 December 2015	Administrator's progress report (13 pages)
8 December 2015	Notice of extension of period of Administration (2 pages)
10 June 2015	Administrator's progress report (10 pages)
20 April 2015	Notice of extension of period of Administration (2 pages)
10 December 2014	Administrator's progress report (12 pages)
19 August 2014	Notice of result of meeting creditors (27 pages)
30 July 2014	Statement of administrator's proposal (23 pages)
7 June 2014	Appointment of an administrator (4 pages)
5 June 2014	Registered office address changed from 100 Brand Street Glasgow G51 1DG on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from 100 Brand Street Glasgow G51 1DG on 5 June 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 2 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of Diane Macintosh as a secretary (1 page)
30 April 2010	Termination of appointment of Craig Findlay as a director (1 page)
30 April 2010	Termination of appointment of Diane Macintosh as a director (1 page)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 June 2009	Return made up to 20/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 October 2008	Return made up to 20/05/08; full list of members (4 pages)
18 December 2007	Return made up to 20/05/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 January 2007	Registered office changed on 04/01/07 from: 72 brand street glasgow lanarkshire G51 1DG (1 page)
25 July 2006	Partic of mort/charge * (6 pages)
12 June 2006	Return made up to 20/05/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 November 2005	Partic of mort/charge * (3 pages)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Return made up to 20/05/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Registered office changed on 23/04/04 from: 100 kelvinhaugh street glasgow lanarkshire G3 8PP (1 page)
21 July 2003	Return made up to 20/05/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 July 2002	Return made up to 20/05/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 20/05/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
19 January 2000	Partic of mort/charge * (5 pages)
14 January 2000	Partic of mort/charge * (5 pages)
12 January 2000	Partic of mort/charge * (5 pages)
12 January 2000	Partic of mort/charge * (5 pages)
11 January 2000	Partic of mort/charge * (5 pages)
11 January 2000	Partic of mort/charge * (5 pages)
11 January 2000	Partic of mort/charge * (5 pages)
8 December 1999	Compulsory strike-off action has been discontinued (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 8 park quadrant glasgow G3 6BS (1 page)
6 December 1999	Return made up to 20/05/99; change of members (8 pages)
3 December 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
12 November 1999	Partic of mort/charge * (6 pages)
22 October 1999	First Gazette notice for compulsory strike-off (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Return made up to 20/05/98; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (1 page)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 August 1997	Return made up to 20/05/97; no change of members (4 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
20 June 1996	Return made up to 20/05/96; no change of members (4 pages)
19 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
22 June 1995	Return made up to 20/05/95; full list of members (6 pages)
20 May 1994	Incorporation (16 pages)

Dawnbrook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland