| Company Name | Dawn Homes (Johnstone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291241 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Pacific Shelf 1338 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr William Alexander Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2018(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 2020) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mrs Michelle Hunter Motion |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2018(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 2020) |
| Role | Management Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2018(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Secretary Name | Andrew Todd |
|---|---|
| Status | Closed |
| Appointed | 24 May 2018(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 2020) |
| Role | Company Director |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Director Name | Ian Edward Mahon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Mount Harriet Drive Stepps Glasgow G33 6DQ Scotland |
| Director Name | Mr Stewart Harley Rough |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 24 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Secretary Name | Mr Stewart Harley Rough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 24 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 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 | 04 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 220 West George Street Glasgow G2 2PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2019 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 July 2019 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
| 11 July 2019 | Notification of Alexander William Adam as a person with significant control on 1 January 2018 (2 pages) |
| 10 July 2019 | Appointment of Andrew Todd as a secretary on 24 May 2018 (2 pages) |
| 9 July 2019 | Termination of appointment of Stewart Harley Rough as a director on 24 May 2018 (1 page) |
| 9 July 2019 | Termination of appointment of Stewart Harley Rough as a secretary on 24 May 2018 (1 page) |
| 9 July 2019 | Appointment of Mr William Alexander Adam as a director on 24 May 2018 (2 pages) |
| 9 July 2019 | Appointment of Ms Michelle Hunter Motion as a director on 24 May 2018 (2 pages) |
| 9 July 2019 | Appointment of Mr Innes Smith as a director on 24 May 2018 (2 pages) |
| 24 April 2018 | Order of court - restore and wind up (1 page) |
| 30 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 27 September 2012 | Registered office address changed from , Eldo House, Monkton Road, Prestwick, KA9 2PB on 27 September 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Ian Mahon as a director (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Stewart Harley Rough on 1 October 2009 (1 page) |
| 19 November 2009 | Director's details changed for Mr Stewart Harley Rough on 1 October 2009 (2 pages) |
| 24 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 4 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2005 | Company name changed pacific shelf 1338 LIMITED\certificate issued on 22/12/05 (2 pages) |
| 20 December 2005 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 4 October 2005 | Incorporation (17 pages) |