| Company Name | Arrowdawn Limited |
|---|---|
| Company Status | Active |
| Company Number | SC211738 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gordon John Adie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(3 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Senior Network Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 348 Holburn Street Aberdeen AB10 7GX Scotland |
| Secretary Name | Georgina Lorraine Osgood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(3 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 348 Holburn Street Aberdeen AB10 7GX Scotland |
| Secretary Name | Georgina Lorraine Adie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(3 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 348 Holburn Street Aberdeen AB10 7GX Scotland |
| Director Name | Mr Alan William Adie |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(8 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Debt Counsellor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Georgina Lorraine Adie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2012(12 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 348 Holburn Street Aberdeen AB10 7GX Scotland |
| Director Name | Mr Gordon Malcolm Charlton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 September 2011) |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Letter Road Lyne Of Skene Westhill Aberdeenshire AB32 7FP Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | www.arrowdawn.com/ |
|---|---|
| Telephone | 01224 573366 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Gordon John Adie 65.00% Ordinary |
|---|---|
| 35 at £1 | Georgina Lorraine Adie 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,432 |
| Cash | £32,959 |
| Current Liabilities | £181,855 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 14 August 2019 | Secretary's details changed for Georgina Lorraine Osgood on 14 August 2019 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 21 October 2018 | Cessation of Georgina Lorraine Adie as a person with significant control on 31 May 2018 (1 page) |
| 21 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 2 July 2015 | Termination of appointment of Gordon Malcolm Charlton as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Gordon Malcolm Charlton as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Gordon Malcolm Charlton as a director on 2 July 2015 (1 page) |
| 15 January 2015 | Director's details changed for Alan William Adie on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Alan William Adie on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Alan William Adie on 1 January 2015 (2 pages) |
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Secretary's details changed for Goergina Lorraine Osgood on 11 October 2012 (1 page) |
| 11 October 2012 | Appointment of Mrs Georgina Lorraine Adie as a director (2 pages) |
| 11 October 2012 | Secretary's details changed (1 page) |
| 11 October 2012 | Secretary's details changed (1 page) |
| 11 October 2012 | Secretary's details changed for {officer_name} (1 page) |
| 11 October 2012 | Appointment of Mrs Georgina Lorraine Adie as a director (2 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Secretary's details changed for Goergina Lorraine Osgood on 11 October 2012 (1 page) |
| 14 September 2012 | Appointment of Mr Gordon Malcolm Charlton as a director (2 pages) |
| 14 September 2012 | Appointment of Mr Gordon Malcolm Charlton as a director (2 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Termination of appointment of Gordon Charlton as a director (1 page) |
| 16 September 2011 | Termination of appointment of Gordon Charlton as a director (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE on 7 July 2010 (1 page) |
| 5 January 2010 | Director's details changed for Gordon John Adie on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Gordon Malcolm Charlton on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gordon Malcolm Charlton on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gordon Malcolm Charlton on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Alan William Adie on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Alan William Adie on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Alan William Adie on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Gordon John Adie on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gordon John Adie on 1 November 2009 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 July 2009 | Director appointed alan william adie (1 page) |
| 10 July 2009 | Director appointed alan william adie (1 page) |
| 10 July 2009 | Director appointed gordon malcolm charlton (2 pages) |
| 10 July 2009 | Director appointed gordon malcolm charlton (2 pages) |
| 27 March 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 April 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 5 April 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 403 holburn street aberdeen aberdeenshire AB10 7GS (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 403 holburn street aberdeen aberdeenshire AB10 7GS (1 page) |
| 22 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 348 holburn street aberdeen AB10 7GX (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 348 holburn street aberdeen AB10 7GX (1 page) |
| 5 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/10/01; full list of members
|
| 8 November 2001 | Return made up to 09/10/01; full list of members
|
| 16 May 2001 | Ad 01/04/01--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 16 May 2001 | Ad 01/04/01--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (2 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Secretary resigned (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Resolutions
|
| 9 October 2000 | Incorporation (17 pages) |
| 9 October 2000 | Incorporation (17 pages) |