| Company Name | Dawson 2015 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC495234 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gregory Eugene Mary Collins |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 70 Mark Lane London EC3R 7NQ |
| Director Name | Mr Martin John Davison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 70 Mark Lane London EC3R 7NQ |
| Director Name | Mr Jonathan Michael Walker Sale |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 August 2023) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Edward Richard Graham Clarke |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 70 Mark Lane London EC3R 7NQ |
| Director Name | Mr Xavier Nicholas Chwoles Villers |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 February 2019) |
| Role | Head Of Marine |
| Country of Residence | England |
| Correspondence Address | C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Richard Graham Clarke 33.33% Ordinary |
|---|---|
| 1 at £1 | Gregory Eugene Mary Collins 33.33% Ordinary |
| 1 at £1 | Martin John Davison 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2023 | Application to strike the company off the register (2 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 9 January 2023 | Termination of appointment of Edward Richard Graham Clarke as a director on 31 December 2022 (1 page) |
| 16 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 11 October 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 7 June 2019 | Appointment of Mr Jonathan Michael Walker Sale as a director on 29 May 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 20 February 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from C/O Addieshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 4 December 2018 (1 page) |
| 20 August 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 8 January 2018 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Addieshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 8 January 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 16 October 2015 | Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages) |
| 16 October 2015 | Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages) |
| 16 October 2015 | Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Edward Richard Graham Clarke on 29 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Edward Richard Graham Clarke on 29 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Martin John Davison on 29 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Martin John Davison on 29 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015 (2 pages) |
| 21 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 21 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|