Dawn Homes (Cambuslang) Limited

Company Name	Dawn Homes (Cambuslang) Limited
Company Status	Active
Company Number	SC546802
Category	Private Limited Company
Incorporation Date	3 October 2016(7 years, 6 months ago)
Previous Names	Ensco 1529 Limited and DHHG 1 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	08 December 2016(2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Flrming 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	5 years, 12 months
Role	Mangement 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	5 years, 12 months
Role	Company Director
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	03 December 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Flrming 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	03 December 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Flrming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street Glasgow G2 2PG Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	Alexander Flrming House, 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

21 September 2017	Delivered on: 27 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at somervell street cambuslang, glasgow, title number LAN229101. Outstanding
13 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Current accounting period extended from 31 January 2021 to 31 May 2021 (1 page)
7 January 2021	Accounts for a small company made up to 31 January 2020 (8 pages)
13 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 31 January 2018 (14 pages)
10 May 2018	Registered office address changed from 220 West George Street Glasgow G2 2PG to Alexander Flrming 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)
4 May 2018	Appointment of Michelle Hunter Motion 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)
12 December 2017	Notification of Housing Growth Partnership Gp Llp in Its Capacity as the General Partner of Housing Growth Partnership Lp as a person with significant control on 9 June 2017 (2 pages)
12 December 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
12 December 2017	Notification of Housing Growth Partnership Gp Llp in Its Capacity as the General Partner of Housing Growth Partnership Lp as a person with significant control on 9 June 2017 (2 pages)
12 December 2017	Notification of Dawn Homes Limited as a person with significant control on 9 June 2017 (2 pages)
12 December 2017	Notification of Dawn Homes Limited as a person with significant control on 9 June 2017 (2 pages)
4 October 2017	Cessation of Hbjg Limited as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Cessation of Hbjg Limited as a person with significant control on 8 December 2016 (1 page)
27 September 2017	Registration of charge SC5468020003, created on 21 September 2017 (6 pages)
27 September 2017	Registration of charge SC5468020003, created on 21 September 2017 (6 pages)
20 September 2017	Alterations to floating charge SC5468020001 (24 pages)
20 September 2017	Alterations to floating charge SC5468020001 (24 pages)
19 September 2017	Registration of charge SC5468020002, created on 13 September 2017 (20 pages)
19 September 2017	Registration of charge SC5468020001, created on 13 September 2017 (17 pages)
20 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-09 (2 pages)
20 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-09 (2 pages)
20 July 2017	Company name changed ensco 1529 LIMITED\certificate issued on 20/07/17 CONNOT ‐ Change of name notice (3 pages)
20 July 2017	Company name changed ensco 1529 LIMITED\certificate issued on 20/07/17 CONNOT ‐ Change of name notice (3 pages)
4 July 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (3 pages)
4 July 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (3 pages)
4 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 220 West George Street Glasgow G2 2PG on 4 July 2017 (2 pages)
4 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2017	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 220 West George Street Glasgow G2 2PG on 4 July 2017 (2 pages)
9 December 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 8 December 2016 (1 page)
9 December 2016	Appointment of Mr Martin Ronald Egan as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Stewart Harley Rough as a director on 8 December 2016 (2 pages)
9 December 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Hbjg Limited as a director on 8 December 2016 (1 page)
9 December 2016	Appointment of Mr Martin Ronald Egan as a director on 8 December 2016 (2 pages)
9 December 2016	Termination of appointment of Hbjg Limited as a director on 8 December 2016 (1 page)
9 December 2016	Appointment of Mr Stewart Harley Rough as a director on 8 December 2016 (2 pages)
9 December 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 8 December 2016 (1 page)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Dawn Homes (Cambuslang) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland