Dawson International Trading Limited

Company Name	Dawson International Trading Limited
Company Status	Dissolved
Company Number	SC162162
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Dissolution Date	8 November 2022 (1 year, 5 months ago)
Previous Names	Dunwilco (489) Limited and Dawson International Group Management Limited

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(5 years after company formation)
Appointment Duration	21 years, 11 months (closed 08 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Closed
Appointed	30 July 2004(8 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (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	01 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1998)
Role	Chairman/Dawson International
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	01 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland

Secretary Name	Hugh Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	111 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland

Secretary Name	Paul Munn
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 months, 3 weeks 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(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2002)
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(1 year, 1 month 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(2 years 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(3 years, 8 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(3 years, 8 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(5 years 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(7 years, 8 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(7 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(7 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	Gordon Cumming
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Auditor
Correspondence Address	7 The Gallolee Colinton Edinburgh EH13 9QJ Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 Ross Avenue Perth PH1 1GZ Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 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(14 years, 9 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

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

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Turnover	£9,040,000
Gross Profit	£2,000,000
Net Worth	£4,420,000
Cash	£12,118,000
Current Liabilities	£11,909,000

Accounts

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

Filing History

31 August 2017	Administrator's progress report (21 pages)
16 August 2017	Notice of extension of period of Administration (1 page)
6 March 2017	Administrator's progress report (22 pages)
14 December 2016	Satisfaction of charge 6 in full (4 pages)
1 September 2016	Administrator's progress report (21 pages)
1 September 2016	Notice of extension of period of Administration (1 page)
19 August 2016	Notice of extension of period of Administration (1 page)
30 March 2016	Administrator's progress report (21 pages)
9 September 2015	Administrator's progress report (21 pages)
17 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 (21 pages)
1 September 2014	Administrator's progress report (17 pages)
20 August 2014	Notice of extension of period of Administration (2 pages)
3 April 2014	Administrator's progress report (17 pages)
24 September 2013	Administrator's progress report (19 pages)
23 August 2013	Notice of extension of period of Administration (2 pages)
3 April 2013	Administrator's progress report (30 pages)
31 October 2012	Notice of result of meeting creditors (32 pages)
22 October 2012	Termination of appointment of James Carrie as a director (1 page)
11 October 2012	Statement of administrator's proposal (31 pages)
11 September 2012	Statement of affairs with form 2.13B(SCOT) (30 pages)
29 August 2012	Registered office address changed from Kpmg Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 29 August 2012 (2 pages)
24 August 2012	Appointment of an administrator (4 pages)
21 August 2012	Registered office address changed from Burnfoot Industrial Estate Hawick TD9 8RJ on 21 August 2012 (2 pages)
31 December 2011	Accounts made up to 2 April 2011 (18 pages)
31 December 2011	Accounts made up to 2 April 2011 (18 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 25,000,000 (3 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 25,000,000 (3 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)
11 March 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (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	Accounts made up to 2 January 2010 (18 pages)
7 October 2010	Accounts made up to 2 January 2010 (18 pages)
9 August 2010	Director's details changed for Mr David Gordon Cooper 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)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
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	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 (1 page)
6 January 2010	Aud res section 519 (1 page)
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)
29 April 2009	Accounts made up to 3 January 2009 (16 pages)
29 April 2009	Accounts made up to 3 January 2009 (16 pages)
4 November 2008	Accounts made up to 29 December 2007 (14 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
1 November 2007	Accounts made up to 30 December 2006 (15 pages)
28 August 2007	Return made up to 01/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 March 2006	Dec mort/charge * (2 pages)
9 March 2006	Accounts made up to 31 December 2005 (15 pages)
3 February 2006	Accounts made up to 1 January 2005 (28 pages)
3 February 2006	Accounts made up to 1 January 2005 (28 pages)
20 December 2005	Nc inc already adjusted 15/12/05 (2 pages)
20 December 2005	Ad 15/12/05--------- Â£ si 5000000@1=5000000 Â£ ic 20000000/25000000 (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 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)
29 October 2004	Partic of mort/charge * (7 pages)
27 September 2004	Accounts made up to 3 January 2004 (14 pages)
27 September 2004	Accounts made up to 3 January 2004 (14 pages)
26 August 2004	Return made up to 01/08/04; no change of members (4 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
24 July 2004	Dec mort/charge * (5 pages)
24 July 2004	Dec mort/charge * (5 pages)
24 July 2004	Dec mort/charge * (5 pages)
26 May 2004	Alterations to a floating charge (13 pages)
24 May 2004	Alterations to a floating charge (12 pages)
24 May 2004	Alterations to a floating charge (12 pages)
6 February 2004	Accounts made up to 28 December 2002 (16 pages)
21 December 2003	New secretary appointed;new director appointed (2 pages)
21 December 2003	Secretary resigned (1 page)
6 November 2003	Partic of mort/charge * (9 pages)
7 October 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
15 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 June 2003	Alterations to a floating charge (12 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	Accounts made up to 29 December 2001 (16 pages)
20 September 2002	Return made up to 01/08/02; full list of members (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (16 pages)
31 October 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 01/08/01; no change of members (5 pages)
24 April 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New director appointed (2 pages)
24 October 2000	Accounts made up to 1 January 2000 (16 pages)
24 October 2000	Accounts made up to 1 January 2000 (16 pages)
31 August 2000	Return made up to 01/08/00; full list of members (7 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 2000	Memorandum and Articles of Association (25 pages)
28 October 1999	Accounts made up to 2 January 1999 (17 pages)
28 October 1999	Accounts made up to 2 January 1999 (17 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 (12 pages)
29 December 1998	Â£ nc 10000000/20000000 11/12/98 (1 page)
29 December 1998	Memorandum and Articles of Association (22 pages)
29 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1998	Ad 11/12/98--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
23 October 1998	Director resigned (1 page)
20 October 1998	Accounts made up to 3 January 1998 (13 pages)
20 October 1998	Accounts made up to 3 January 1998 (13 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)
10 December 1997	Company name changed dawson international group manag ement LIMITED\certificate issued on 11/12/97 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
10 January 1997	Return made up to 12/12/96; full list of members (10 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Memorandum and Articles of Association (13 pages)
14 March 1996	Director resigned;new director appointed (5 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Company name changed dunwilco (489) LIMITED\certificate issued on 11/03/96 (2 pages)
6 March 1996	Â£ nc 1000/10000000 01/03/96 (1 page)
6 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1996	Registered office changed on 06/03/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
12 December 1995	Incorporation (52 pages)

Dawson International Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland