Company NameDarren Dawson Limited
Company StatusDissolved
Company NumberSC482325
CategoryPrivate Limited Company
Incorporation Date16 July 2014(9 years, 9 months ago)
Dissolution Date27 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Darren James Dawson
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rosehall Drive Uddingston
Glasgow
G71 7FP
Scotland
Director NameMrs Lynsey Dawson
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2017(3 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 27 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rosehall Drive Uddingston
Glasgow
G71 7FP
Scotland

Contact

Websitewww.darrendawson.com

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

16 September 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 July 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
28 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
23 July 2018Cessation of Darren James Dawson as a person with significant control on 19 July 2016 (1 page)
23 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 January 2018Director's details changed for Mrs Lynsey Dawson on 18 January 2018 (2 pages)
22 January 2018Registered office address changed from 17 Greenoakhill Gate Uddingston Glasgow G71 7PR to 7 Rosehall Drive Uddingston Glasgow G71 7FP on 22 January 2018 (1 page)
22 January 2018Director's details changed for Mr Darren James Dawson on 18 January 2018 (2 pages)
15 December 2017Micro company accounts made up to 30 September 2017 (4 pages)
9 October 2017Notification of Lynsey Dawson as a person with significant control on 9 October 2017 (2 pages)
9 October 2017Notification of Lynsey Dawson as a person with significant control on 1 July 2016 (2 pages)
9 October 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
9 October 2017Notification of Darren James Dawson as a person with significant control on 9 October 2017 (2 pages)
9 October 2017Notification of Darren James Dawson as a person with significant control on 1 July 2016 (2 pages)
9 October 2017Appointment of Mrs Lynsey Dawson as a director on 5 October 2017 (2 pages)
9 October 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
9 October 2017Appointment of Mrs Lynsey Dawson as a director on 5 October 2017 (2 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
(3 pages)
10 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
(3 pages)
17 July 2015Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to 17 Greenoakhill Gate Uddingston Glasgow G71 7PR on 17 July 2015 (1 page)
17 July 2015Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to 17 Greenoakhill Gate Uddingston Glasgow G71 7PR on 17 July 2015 (1 page)
2 September 2014Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
2 September 2014Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)