Dawn (Robroyston) Limited

Company Name	Dawn (Robroyston) Limited
Company Status	Dissolved
Company Number	SC292691
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Pacific Shelf 1349 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 Martin Ronald Egan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2013(7 years, 2 months after company formation)
Appointment Duration	9 years (closed 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 May 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 January 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Michelle Hunter Motion
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 January 2022)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 January 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Closed
Appointed	02 May 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin IV30 6GR Scotland

Director Name	Mr Russell James Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Laurel Avenue Lenzie Glasgow G66 4RT Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 May 2018)
Role	Surveyor
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 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Secretary Name	Mr Stewart Harley Rough
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 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	03 November 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	03 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dawn-group.co.uk

Location

Registered Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dawn Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,319
Cash	£999
Current Liabilities	£687,317

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

13 February 2014	Delivered on: 18 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 April 2006	Delivered on: 13 April 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
3 August 2006	Delivered on: 17 August 2006 Satisfied on: 14 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site extending to 11.1 acres or thereby north of saughs road, robroyston, glasgow GLA21311 GLA79339 GLA17833 GL21309 - see form 410 for full description. Fully Satisfied
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 13 September 2012 Persons entitled: Elmford Limited Classification: Standard security Secured details: Obligations under the missives. Particulars: 2.74 acres at saughs road, robroyston, glasgow GLA79339. Fully Satisfied
6 April 2006	Delivered on: 20 April 2006 Satisfied on: 20 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: The companys interest in missives relative to the non food retail park at saughs road, robroyston, glasgow and the companys rights and interest in an agreement relating to the water drainage amongst elmord limited, scottish water, scottish enterprise glasgow and glasgow city council. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 October 2021	Application to strike the company off the register (2 pages)
11 December 2020	Full accounts made up to 31 May 2020 (17 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (17 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 January 2018 (15 pages)
10 May 2018	Appointment of Andrew Todd as a secretary on 2 May 2018 (2 pages)
10 May 2018	Current accounting period extended from 31 January 2019 to 31 May 2019 (3 pages)
10 May 2018	Registered office address changed from 220 West George Street Glasgow G2 2PG to Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR on 10 May 2018 (2 pages)
10 May 2018	Director's details changed for Mr William Alexander Adam on 2 May 2018 (2 pages)
4 May 2018	Termination of appointment of Stewart Harley Rough as a director on 2 May 2018 (1 page)
4 May 2018	Appointment of Michelle Hunter Motion as a director on 2 May 2018 (2 pages)
4 May 2018	Termination of appointment of Stewart Harley Rough as a secretary on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Alan Gillies Macdonald as a director on 2 May 2018 (1 page)
4 May 2018	Appointment of Mr Innes Smith as a director on 2 May 2018 (2 pages)
4 May 2018	Appointment of Mr William Alexander Adam as a director on 2 May 2018 (2 pages)
4 May 2018	Termination of appointment of Alan Gillies Macdonald as a director on 2 May 2018 (1 page)
30 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
30 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
17 December 2015	Director's details changed for Mr Martin Ronald Egan on 1 November 2015 (2 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Director's details changed for Mr Martin Ronald Egan on 1 November 2015 (2 pages)
9 November 2015	Full accounts made up to 31 January 2015 (12 pages)
9 November 2015	Full accounts made up to 31 January 2015 (12 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
30 October 2014	Full accounts made up to 31 January 2014 (10 pages)
30 October 2014	Full accounts made up to 31 January 2014 (10 pages)
18 February 2014	Registration of charge 2926910005 (18 pages)
18 February 2014	Registration of charge 2926910005 (18 pages)
14 February 2014	Satisfaction of charge 4 in full (5 pages)
14 February 2014	Satisfaction of charge 4 in full (5 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
4 November 2013	Full accounts made up to 31 January 2013 (11 pages)
4 November 2013	Full accounts made up to 31 January 2013 (11 pages)
13 September 2013	Appointment of Mr Martin Ronald Egan as a director (2 pages)
13 September 2013	Appointment of Mr Martin Ronald Egan as a director (2 pages)
13 September 2013	Termination of appointment of Russell Stewart as a director (1 page)
13 September 2013	Termination of appointment of Russell Stewart as a director (1 page)
20 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
20 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012 (1 page)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 August 2012	Full accounts made up to 31 January 2012 (11 pages)
24 August 2012	Full accounts made up to 31 January 2012 (11 pages)
13 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
19 October 2011	Full accounts made up to 31 January 2011 (11 pages)
19 October 2011	Full accounts made up to 31 January 2011 (11 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Russell James Stewart on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Russell James Stewart on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Mr Stewart Harley Rough on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Russell James Stewart on 1 January 2010 (2 pages)
1 November 2010	Full accounts made up to 31 January 2010 (11 pages)
1 November 2010	Full accounts made up to 31 January 2010 (11 pages)
25 November 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Stewart Harley Rough on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Stewart Harley Rough on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Russell James Stewart on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Russell James Stewart on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Stewart Harley Rough on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Russell James Stewart on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 January 2009 (11 pages)
15 October 2009	Full accounts made up to 31 January 2009 (11 pages)
24 December 2008	Return made up to 03/11/08; full list of members (4 pages)
24 December 2008	Return made up to 03/11/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 January 2008 (11 pages)
22 October 2008	Full accounts made up to 31 January 2008 (11 pages)
7 January 2008	Return made up to 03/11/07; full list of members (2 pages)
7 January 2008	Return made up to 03/11/07; full list of members (2 pages)
28 August 2007	Full accounts made up to 31 January 2007 (11 pages)
28 August 2007	Full accounts made up to 31 January 2007 (11 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
30 June 2006	Partic of mort/charge * (3 pages)
30 June 2006	Partic of mort/charge * (3 pages)
20 April 2006	Partic of mort/charge * (3 pages)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Alterations to a floating charge (5 pages)
13 April 2006	Alterations to a floating charge (5 pages)
13 April 2006	Partic of mort/charge * (3 pages)
7 February 2006	Company name changed pacific shelf 1349 LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed pacific shelf 1349 LIMITED\certificate issued on 07/02/06 (2 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 February 2006	New secretary appointed;new director appointed (4 pages)
1 February 2006	Registered office changed on 01/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 February 2006	New secretary appointed;new director appointed (4 pages)
1 February 2006	Ad 19/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	Ad 19/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
3 November 2005	Incorporation (17 pages)
3 November 2005	Incorporation (17 pages)

Dawn (Robroyston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland