Dawn Homes (Residential) Limited

Company Name	Dawn Homes (Residential) Limited
Company Status	Active
Company Number	SC545431
Category	Private Limited Company
Incorporation Date	15 September 2016(7 years, 7 months ago)
Previous Name	DHPL 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	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(same day as company formation)
Role	Technical 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(1 year, 7 months after company formation)
Appointment Duration	6 years
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	Current
Appointed	02 May 2018(1 year, 7 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	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(1 year, 7 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(1 year, 7 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 Steven Dorward Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Director Name	Mr William Graham Campbell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

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

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	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 1 week from now)

Charges

28 July 2017	Delivered on: 1 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 December 2020	Full accounts made up to 31 May 2020 (16 pages)
17 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (16 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 January 2018 (14 pages)
16 May 2018	Change of accounting reference date (3 pages)
10 May 2018	Registered office address changed from 220 West George Street Glasgow G2 2PG United Kingdom to Alexander Fleming House, 8 Southfield Drive Elgin Morayshire IV30 6GR on 10 May 2018 (2 pages)
10 May 2018	Appointment of Andrew Todd as a secretary on 2 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	Appointment of Mr William Alexander Adam 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)
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 William Graham Campbell as a director on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Steven Dorward Brown 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)
17 April 2018	Previous accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
16 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
1 August 2017	Registration of charge SC5454310001, created on 28 July 2017 (16 pages)
1 August 2017	Registration of charge SC5454310001, created on 28 July 2017 (16 pages)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 50,000 (45 pages)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 50,000 (45 pages)

Dawn Homes (Residential) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland