Dawn Highfield Limited

Company Name	Dawn Highfield Limited
Director	Forde Donaldson
Company Status	Active
Company Number	SC287364
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 10 months ago)
Previous Name	Pacific Shelf 1319 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Forde Donaldson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(15 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland

Director Name	Mr Robert Hayne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 27 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Low Barholm Kilbarchan Renfrewshire PA10 2ES Scotland

Director Name	Mr Alexander Short
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 August 2005(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 27 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	269a Nithsdale Road Glasgow G41 5AW Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doonside High Maybole Road Ayr KA7 4EB Scotland

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	204 West George Street Dawn Developments Glasgow G2 2PQ Scotland

Secretary Name	Mr Stewart Harley Rough
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 West George Street Dawn Developments Glasgow G2 2PQ Scotland

Director Name	Mr Liam Joseph Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 The Brambles Magherafelt County Londonderry BT45 5RZ Northern Ireland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dawn-homes.co.uk

Location

Registered Address	18 Taylor Street Ayr KA8 8AU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Dawn Homes LTD 50.00% Ordinary A
50 at £1	Newhaven Estates LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£130,966
Cash	£3,151
Current Liabilities	£174,167

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

13 February 2006	Delivered on: 16 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground on the west side of the public road leading from ayr to irvine in the parish of dundonald in the county of ayr extending to 21 acres and 180 decimal or one thousandth parts of an acre ayr 67826 and that area of ground lying on the west side of the public road from ayr to irvine in the parish of dundonald and county of ayr exyending to one acre and 889 decimal or one thousandth parts of an acre ayr 67827. Outstanding
26 January 2006	Delivered on: 2 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

13 February 2006

Delivered on: 16 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That area of ground on the west side of the public road leading from ayr to irvine in the parish of dundonald in the county of ayr extending to 21 acres and 180 decimal or one thousandth parts of an acre ayr 67826 and that area of ground lying on the west side of the public road from ayr to irvine in the parish of dundonald and county of ayr exyending to one acre and 889 decimal or one thousandth parts of an acre ayr 67827.
Outstanding

26 January 2006

Delivered on: 2 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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

Filing History

3 March 2021	Registered office address changed from 204 West George Street Dawn Developments Glasgow G2 2PQ Scotland to 17 Creran Crescent Gartcosh Glasgow G69 8FR on 3 March 2021 (1 page)
3 March 2021	Micro company accounts made up to 31 January 2021 (3 pages)
3 March 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 March 2021	Micro company accounts made up to 31 January 2020 (3 pages)
20 October 2020	Cessation of Anthony Girasoli as a person with significant control on 27 July 2020 (1 page)
20 October 2020	Cessation of Alan Gillies Macdonald as a person with significant control on 27 July 2020 (1 page)
20 October 2020	Termination of appointment of Alan Gillies Macdonald as a director on 20 October 2020 (1 page)
20 October 2020	Notification of Forde Donaldson as a person with significant control on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Forde Donaldson as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Stewart Harley Rough as a director on 27 July 2020 (1 page)
27 July 2020	Termination of appointment of Stewart Harley Rough as a secretary on 27 July 2020 (1 page)
27 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
18 December 2018	Notification of Alan Gillies Macdonald as a person with significant control on 1 May 2018 (2 pages)
18 December 2018	Cessation of Dawn Homes Limited as a person with significant control on 1 May 2018 (1 page)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
18 December 2018	Registered office address changed from C/O Dawn Group Limited 220 West George Street Glasgow G2 2PG to 204 West George Street Dawn Developments Glasgow G2 2PQ on 18 December 2018 (1 page)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
2 May 2018	Satisfaction of charge 2 in full (4 pages)
2 May 2018	Satisfaction of charge 1 in full (4 pages)
15 March 2018	Cessation of Dawn Homes Limitede as a person with significant control on 15 March 2018 (1 page)
27 February 2018	Cessation of Diamond Global Trading & Investments Ltd as a person with significant control on 14 June 2017 (1 page)
27 February 2018	Termination of appointment of Liam Joseph Ward as a director on 14 June 2017 (1 page)
27 February 2018	Notification of Anthony Girasoli as a person with significant control on 14 June 2017 (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
1 February 2018	Notification of Dawn Homes Limitede as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
8 January 2018	Notification of Anthony Girasoli as a person with significant control on 14 June 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 August 2017	Notification of Diamond Global Trading & Investments Ltd as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
31 August 2017	Notification of Diamond Global Trading & Investments Ltd as a person with significant control on 6 April 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
3 September 2015	Termination of appointment of Robert Hayne as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
3 September 2015	Appointment of Mr Liam Joseph Ward as a director on 27 August 2015 (2 pages)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Robert Hayne as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Robert Hayne as a director on 27 August 2015 (1 page)
3 September 2015	Appointment of Mr Liam Joseph Ward as a director on 27 August 2015 (2 pages)
3 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
3 September 2015	Termination of appointment of Robert Hayne as a director on 27 August 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
18 July 2014	Director's details changed for Mr Stewart Harley Rough on 1 April 2011 (2 pages)
18 July 2014	Director's details changed for Mr Stewart Harley Rough on 1 April 2011 (2 pages)
18 July 2014	Director's details changed for Mr Stewart Harley Rough on 1 April 2011 (2 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (7 pages)
13 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 October 2012	Registered office address changed from , Eldo House, Monkton Road, Prestwick, KA9 2PB on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
12 October 2012	Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 January 2010 (1 page)
13 September 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 January 2010 (1 page)
13 September 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 January 2010 (1 page)
13 September 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
27 July 2009	Director and secretary's change of particulars / stewart rough / 15/03/2008 (2 pages)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
27 July 2009	Director and secretary's change of particulars / stewart rough / 15/03/2008 (2 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
26 August 2008	Return made up to 12/07/08; full list of members (4 pages)
26 August 2008	Return made up to 12/07/08; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
28 August 2007	Return made up to 12/07/07; full list of members (3 pages)
28 August 2007	Return made up to 12/07/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 August 2006	Return made up to 12/07/06; full list of members (3 pages)
24 August 2006	Return made up to 12/07/06; full list of members (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Partic of mort/charge * (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 August 2005	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
30 August 2005	Ad 19/08/05-19/08/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Ad 19/08/05-19/08/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Company name changed pacific shelf 1319 LIMITED\certificate issued on 30/08/05 (3 pages)
30 August 2005	Company name changed pacific shelf 1319 LIMITED\certificate issued on 30/08/05 (3 pages)
30 August 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Incorporation (17 pages)
12 July 2005	Incorporation (17 pages)