Dawson International Staff Retirement Benefits Plan Trustee Limited

Company Name	Dawson International Staff Retirement Benefits Plan Trustee Limited
Company Status	Dissolved
Company Number	SC167465
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	10 April 2015 (9 years ago)
Previous Name	Dunwilco (530) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Kathryn Patricia McCann
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 10 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Dorothy Lillico Elliot
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 10 April 2015)
Role	Wages Officer
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Bestrustees Plc (Corporation)
Status	Closed
Appointed	01 July 2008(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 April 2015)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	30 September 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 April 2015)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	William Niven
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2000)
Role	Customer Service Manager
Correspondence Address	107 Wood Street Galashiels Selkirkshire TD1 1QZ Scotland

Director Name	Neville Richard Barnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2005)
Role	Director Of Group Personnel
Correspondence Address	8 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland

Director Name	Neville Richard Barnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2005)
Role	Director Of Group Personnel
Correspondence Address	8 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland

Director Name	John Michael Didsbury
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2000)
Role	Financial Accountant
Country of Residence	Scotland
Correspondence Address	Braeval Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Director Name	Andrew Somerville Fleming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 May 2006)
Role	Solicitor
Correspondence Address	66 Castle Mains Road Milngavie Glasgow Lanarkshire G62 7QB Scotland

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 1997)
Role	Finance Director
Correspondence Address	18 Succoth Avenue Edinburgh EH12 6BU Scotland

Secretary Name	Paul Munn
Nationality	British
Status	Resigned
Appointed	04 December 1996(4 months after company formation)
Appointment Duration	2 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(6 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(6 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

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Director Name	Sian Evans
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2000)
Role	Business Services Manager
Correspondence Address	4 Meadow Rise Greenacres Skipton North Yorkshire BD23 1BT

Director Name	Hugh Dobson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2001)
Role	Lab/Raw Material/Fibre Prep Mg
Correspondence Address	3 Douglas Crescent Kinross Fife KY13 8TJ Scotland

Director Name	Mr Derek Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2004)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	6 Arch Brig Liddesdale Road Hawick Roxburghshire TD9 0ES Scotland

Secretary Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(5 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 01 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF 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, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(7 years, 3 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	28 April 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	Auditor
Correspondence Address	7 The Gallolee Colinton Edinburgh EH13 9QJ Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	30 July 2004(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Patrick James Mennie
Nationality	British
Status	Resigned
Appointed	13 June 2007(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.dawson-international.co.uk
Telephone	0131 5531303
Telephone region	Edinburgh

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dawson International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
8 April 2014	Accounts made up to 31 March 2014 (2 pages)
17 January 2014	Accounts made up to 31 March 2013 (2 pages)
22 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (7 pages)
22 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (7 pages)
3 July 2013	Termination of appointment of Patrick James Mennie as a secretary on 30 September 2012 (1 page)
3 July 2013	Termination of appointment of Patrick James Mennie as a director on 30 September 2012 (1 page)
9 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 9 April 2013 (1 page)
9 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
14 March 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 September 2012 (2 pages)
14 March 2013	Registered office address changed from Burnfoot Industrial Estate Hawick TD9 8RJ on 14 March 2013 (1 page)
5 March 2013	Accounts made up to 31 March 2012 (3 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 December 2011	Accounts made up to 2 April 2011 (5 pages)
31 December 2011	Accounts made up to 2 April 2011 (5 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 (2 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 November 2010	Director's details changed for Ms Kathryn Patricia Ellis on 17 September 2010 (3 pages)
4 October 2010	Accounts made up to 2 January 2010 (5 pages)
4 October 2010	Accounts made up to 2 January 2010 (5 pages)
9 August 2010	Director's details changed for Dorothy Lillico Elliot on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Patrick James Mennie on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Patrick James Mennie on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Kathryn Patricia Ellis on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Patrick James Mennie on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Bestrustees Plc on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Patrick James Mennie on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Kathryn Patricia Ellis on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Dorothy Lillico Elliot on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Bestrustees Plc on 1 August 2010 (2 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 May 2009	Accounts made up to 3 January 2009 (5 pages)
20 May 2009	Accounts made up to 3 January 2009 (5 pages)
2 October 2008	Appointment terminated director neville barnes (1 page)
22 September 2008	Accounts made up to 29 December 2007 (5 pages)
1 September 2008	Director appointed bestrustees PLC (2 pages)
1 September 2008	Return made up to 01/08/08; no change of members (6 pages)
18 August 2008	Appointment terminated director gordon cumming (1 page)
5 December 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Accounts made up to 30 December 2006 (5 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
30 October 2006	Accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
8 August 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
23 December 2005	Accounts made up to 1 January 2005 (5 pages)
23 December 2005	Accounts made up to 1 January 2005 (5 pages)
17 August 2005	Return made up to 01/08/05; no change of members (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
15 November 2004	Accounts made up to 3 January 2004 (5 pages)
15 November 2004	Accounts made up to 3 January 2004 (5 pages)
26 August 2004	Return made up to 01/08/04; no change of members (5 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
21 December 2003	New secretary appointed;new director appointed (2 pages)
21 December 2003	Secretary resigned (1 page)
3 November 2003	Accounts made up to 28 December 2002 (5 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 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	New director appointed (2 pages)
28 October 2002	Accounts made up to 29 December 2001 (5 pages)
20 September 2002	Return made up to 01/08/02; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
1 November 2001	Accounts made up to 30 December 2000 (5 pages)
31 October 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 01/08/01; full list of members (6 pages)
2 August 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
18 October 2000	Accounts made up to 1 January 2000 (6 pages)
18 October 2000	Accounts made up to 1 January 2000 (6 pages)
31 August 2000	Return made up to 01/08/00; full list of members (7 pages)
2 August 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
28 October 1999	Accounts made up to 2 January 1999 (6 pages)
28 October 1999	Accounts made up to 2 January 1999 (6 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 01/08/99; no change of members (14 pages)
20 October 1998	Accounts made up to 3 January 1998 (5 pages)
20 October 1998	Accounts made up to 3 January 1998 (5 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; full list of members (8 pages)
4 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1998	Accounts made up to 31 March 1997 (5 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Director resigned (1 page)
8 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 December 1996	Registered office changed on 10/12/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
10 December 1996	Memorandum and Articles of Association (14 pages)
10 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
6 December 1996	Company name changed dunwilco (530) LIMITED\certificate issued on 06/12/96 (4 pages)
2 August 1996	Incorporation (27 pages)

Dawson International Staff Retirement Benefits Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland