Dawn (No 2) Enterprises International Limited

Company Name	Dawn (No 2) Enterprises International Limited
Company Status	Dissolved
Company Number	SC259204
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	15 June 2017 (6 years, 10 months ago)
Previous Name	Macnewco One Hundred And Six Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Muhammad Usman Idrees
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Closed
Appointed	18 January 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1948 Dumbarton Road Glasgow G14 0HH Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Mustafa Asim
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	17 Earlbank Avenue Glasgow G14 9HE Scotland

Director Name	Mr Wahid Hussain
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2005)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	44 Everard Drive Colston Glasgow G21 1XG Scotland

Director Name	Mr Mahmood Saleem
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	137 Danes Drive Scotstoun Glasgow G14 9GD Scotland

Director Name	Mr Mohammad Shafiq
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	131 Sauchiehall Street Glasgow G2 3EW Scotland

Secretary Name	Mr Mustafa Asim
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Unit 1b Gorstan Path Summerston Retail Park Glasgow G23 5QG Scotland

Director Name	Mr Muhammad Waqas Ali
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 January 2015(11 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1948 Dumbarton Road Glasgow G14 0HH Scotland

Director Name	Mr Muhammad Waqas Ali
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 January 2015(11 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1948 Dumbarton Road Glasgow G14 0HH Scotland

Director Name	Mr Muhammad Shafiq
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(11 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 06 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	131 Sauchiehall Street Glasgow G2 3EW Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website

Location

Registered Address	2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300k at £1	Muhammad Waqas Ali 100.00% Ordinary

Financials

Year	2014
Turnover	£5,267,194
Gross Profit	£1,331,823
Net Worth	£894,675
Cash	£4,624
Current Liabilities	£227,976

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 March 2009	Delivered on: 26 March 2009 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 596-598 london road glasgow. Outstanding
17 August 2004	Delivered on: 25 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 April 2004	Delivered on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 596 & 598 london road, glasgow GLA50824 GLA22529. Outstanding

Filing History

15 June 2017	Final Gazette dissolved following liquidation (1 page)
15 March 2017	Notice of final meeting of creditors (4 pages)
6 May 2016	Registered office address changed from 1948 Dumbarton Road Glasgow G14 0HH Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 6 May 2016 (2 pages)
6 May 2016	Court order notice of winding up (1 page)
6 May 2016	Notice of winding up order (1 page)
7 January 2016	Termination of appointment of Muhammad Waqas Ali as a director on 26 January 2015 (1 page)
9 December 2015	Termination of appointment of Muhammad Waqas Ali as a director on 26 January 2015 (1 page)
9 December 2015	Appointment of Mr Muhammad Waqas Ali as a director on 16 January 2015 (2 pages)
7 December 2015	Appointment of Mr Muhammad Usman Idrees as a director on 18 January 2015 (2 pages)
7 December 2015	Director's details changed for Mr Muhammad Usman Idrees on 18 January 2015 (2 pages)
7 December 2015	Registered office address changed from 21a East Bridge Street Falkirk FK1 1YB Scotland to 1948 Dumbarton Road Glasgow G14 0HH on 7 December 2015 (1 page)
20 November 2015	Registered office address changed from 1948 Dumbarton Road Glasgow G14 0HH Scotland to 21a East Bridge Street Falkirk FK1 1YB on 20 November 2015 (1 page)
2 October 2015	Registered office address changed from 131 Sauchiehall Street Glasgow G2 3EW to 1948 Dumbarton Road Glasgow G14 0HH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 131 Sauchiehall Street Glasgow G2 3EW to 1948 Dumbarton Road Glasgow G14 0HH on 2 October 2015 (1 page)
6 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 300,000 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 300,000 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 300,000 (3 pages)
9 March 2015	Termination of appointment of Muhammad Shafiq as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Muhammad Shafiq as a director on 6 March 2015 (1 page)
24 February 2015	Appointment of Mr Muhammad Shafiq as a director on 13 February 2015 (2 pages)
12 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 300 (3 pages)
12 February 2015	Termination of appointment of Mohammad Shafiq as a director on 16 January 2015 (1 page)
12 February 2015	Appointment of Mr Muhammad Waqas Ali as a director on 16 January 2015 (2 pages)
13 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
2 June 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (4 pages)
26 May 2014	Registered office address changed from Unit 1B Gorstan Path Summerston Retail Park Glasgow G23 5QG on 26 May 2014 (1 page)
26 May 2014	Register inspection address has been changed from Unit 1B Gorstan Path Glasgow G23 5QG Scotland (1 page)
25 February 2014	Termination of appointment of Mustafa Asim as a secretary (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Register inspection address has been changed from 596 London Road Glasgow G40 1DZ Scotland (1 page)
26 June 2012	Registered office address changed from 596 London Road Glasgow G40 1DZ on 26 June 2012 (1 page)
26 June 2012	Director's details changed for Mr Mohammed Shafiq on 4 January 2012 (2 pages)
26 June 2012	Director's details changed for Mr Mohammed Shafiq on 4 January 2012 (2 pages)
18 May 2012	Amended accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Secretary's details changed for Mr Mustafa Asim on 1 September 2011 (1 page)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Secretary's details changed for Mr Mustafa Asim on 1 September 2011 (1 page)
5 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Director's details changed for Mohammed Shafiq on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Mohammed Shafiq on 1 October 2009 (2 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 November 2008	Return made up to 13/11/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Return made up to 13/11/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 13/11/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Ad 31/10/05--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
9 November 2005	Director resigned (1 page)
14 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
5 May 2005	Partial exemption accounts made up to 30 November 2004 (11 pages)
6 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 2004	Â£ nc 29998/59996 14/09/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Partic of mort/charge * (5 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Partic of mort/charge * (6 pages)
12 January 2004	Company name changed macnewco one hundred and six lim ited\certificate issued on 12/01/04 (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: st stephen's house 279 bath street glasgow G2 4JL (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 November 2003	Incorporation (21 pages)

Dawn (No 2) Enterprises International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland