Company NameDawn Break Guest House Limited
DirectorsJacqueline Grant and Ronald Smith
Company StatusActive
Company NumberSC468635
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameJacqueline Grant
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland
Director NameMr Ronald Smith
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland

Location

Registered AddressMcLay, McAlister & McGibbon Llp
145 St. Vincent Street
Glasgow
G2 5JF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Grant
50.00%
Ordinary
1 at £1Ronald Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£109,417
Cash£343
Current Liabilities£169,754

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

25 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
5 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 March 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(3 pages)
8 February 2016Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 8 February 2016 (1 page)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(3 pages)
8 February 2016Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 8 February 2016 (1 page)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 August 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
11 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(3 pages)
11 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(3 pages)
10 April 2014Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland on 10 April 2014 (1 page)
10 April 2014Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland on 10 April 2014 (1 page)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)