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DAWN CONSTRUCTION LIMITED

Company number SC051129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
20 Feb 2017 TM02 Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017
20 Feb 2017 TM01 Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
16 Nov 2016 AD01 Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 November 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
14 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,556
09 Nov 2015 AA Accounts for a small company made up to 31 January 2015
04 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2014
03 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 17,556
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
03 Dec 2014 TM01 Termination of appointment of Eric Fleming as a director on 31 May 2014
30 Oct 2014 AA Full accounts made up to 31 January 2014
18 Feb 2014 MR01 Registration of charge 0511290019
14 Feb 2014 MR04 Satisfaction of charge 16 in full
14 Feb 2014 MR04 Satisfaction of charge 18 in full
14 Feb 2014 MR04 Satisfaction of charge 17 in full
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 17,556
04 Nov 2013 AA Full accounts made up to 31 January 2013
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Edward Robertson as a director
27 Sep 2012 AD01 Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB on 27 September 2012
24 Aug 2012 AA Full accounts made up to 31 January 2012
17 Jul 2012 TM01 Termination of appointment of Steven Mcmillan as a director