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DAWNCREST LIMITED

Company number SC349910

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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)
15 Nov 2012 TM01 Termination of appointment of Mark Goldinger as a director
29 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 15 October 2011
31 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 15 October 2010
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
19 Feb 2010 AD01 Registered office address changed from 193 Bath Street Glasgow G2 4HU on 19 February 2010
04 Feb 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
10 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 88(3) Particulars of contract relating to shares
01 Oct 2009 88(2) Ad 30/09/09\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Nov 2008 288a Secretary appointed mark goldinger
27 Nov 2008 288a Director appointed mark goldinger
27 Nov 2008 288a Director appointed brain richards
27 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/01/2009
18 Nov 2008 288b Appointment terminated director stephen mabbott
18 Nov 2008 288b Appointment terminated secretary brian reid LTD.
18 Nov 2008 287 Registered office changed on 18/11/2008 from 14 mitchell lane glasgow G1 3NU
18 Nov 2008 123 Nc inc already adjusted 14/11/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Oct 2008 NEWINC Incorporation