Dawn Homes Holdings Limited

Company Name	Dawn Homes Holdings Limited
Company Status	Active
Company Number	SC467701
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Names	SHCL 140114 Newco 1 Limited and Dhomes 2014 Holdings Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Ronald Egan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(3 years after company formation)
Appointment Duration	7 years, 3 months
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	Current
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
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	Current
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
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	Current
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Director Name	Mr Barry Neil MacDonald
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Contact

Website	dawn-homes.co.uk
Telephone	0141 2856700
Telephone region	Glasgow

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

1.7k at £0.001	Alan Gillies Macdonald 80.05% Ordinary A
119 at £0.001	Stewart Rough 5.61% Ordinary E
303 at £0.001	Barry Macdonald 14.29% Ordinary B
-	OTHER 0.05% -

Financials

Year	2014
Turnover	£21,856,905
Gross Profit	£4,784,939
Net Worth	£6,986,740
Cash	£405,979
Current Liabilities	£21,889,329

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

10 March 2014	Delivered on: 18 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
11 December 2020	Full accounts made up to 31 May 2020 (18 pages)
27 February 2020	Full accounts made up to 31 May 2019 (19 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with updates (6 pages)
11 February 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
18 September 2018	Group of companies' accounts made up to 31 January 2018 (29 pages)
10 May 2018	Director's details changed for Mr William Alexander Adam on 2 May 2018 (2 pages)
10 May 2018	Cessation of Alan Gillies Macdonald as a person with significant control on 2 May 2018 (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	Notification of Springfield Properties Plc as a person with significant control on 2 May 2018 (4 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)
4 May 2018	Termination of appointment of Stewart Harley Rough as a director 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 William Alexander Adam as a director on 2 May 2018 (2 pages)
4 May 2018	Termination of appointment of Barry Neil Macdonald as a director on 2 May 2018 (1 page)
4 May 2018	Appointment of Ms Michelle Hunter Motion as a director on 2 May 2018 (2 pages)
4 May 2018	Appointment of Mr Innes Smith as a director on 2 May 2018 (2 pages)
26 February 2018	Confirmation statement made on 17 January 2018 with updates (6 pages)
30 October 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
30 October 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
7 March 2017	Appointment of Mr Martin Ronald Egan as a director on 31 January 2017 (2 pages)
7 March 2017	Appointment of Mr Martin Ronald Egan as a director on 31 January 2017 (2 pages)
3 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 2.500 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 2.500 (4 pages)
15 February 2017	Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017 (1 page)
15 February 2017	Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017 (1 page)
15 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
3 November 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
3 November 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
30 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2.119 (6 pages)
30 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2.119 (6 pages)
23 November 2015	Group of companies' accounts made up to 31 January 2015 (20 pages)
23 November 2015	Group of companies' accounts made up to 31 January 2015 (20 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2.119 (6 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2.119 (6 pages)
18 March 2014	Registration of charge 4677010001 (18 pages)
18 March 2014	Registration of charge 4677010001 (18 pages)
6 March 2014	Company name changed shcl 140114 newco 1 LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed shcl 140114 newco 1 LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
4 March 2014	Appointment of Mr Ronald Sharp Elder as a director (3 pages)
4 March 2014	Appointment of Mr Ronald Sharp Elder as a director (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 2.119 (5 pages)
24 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
24 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 2.119 (5 pages)
24 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
17 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
17 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Dawn Homes Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland