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DAWNSIDE HOLDINGS LIMITED

Company number SC447228

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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)
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
31 Jul 2017 MR01 Registration of charge SC4472280003, created on 26 July 2017
27 Jul 2017 MR01 Registration of charge SC4472280002, created on 25 July 2017
08 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
30 May 2017 MR01 Registration of charge SC4472280001, created on 11 May 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
20 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
26 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
07 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 0.01 25/08/2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 100
02 Dec 2014 SH02 Sub-division of shares on 27 August 2014
02 Dec 2014 SH10 Particulars of variation of rights attached to shares
02 Dec 2014 SH08 Change of share class name or designation
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 0.01 27/08/2014
08 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
28 Nov 2013 AP03 Appointment of Mr James Kenneth Donaldson as a secretary
28 Nov 2013 AP01 Appointment of Mr Gary Keith Donaldson as a director
28 Nov 2013 AP01 Appointment of Mr James Kenneth Donaldson as a director
28 Nov 2013 AP01 Appointment of Mr James Kenneth Donaldson as a director
15 Apr 2013 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Apr 2013 TM01 Termination of appointment of Stephen Mabbott as a director
10 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014