Company Information for

DAWNFRESH HOLDINGS LIMITED

C/O FRP ADVISORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC240267

Private Limited Company

Liquidation

About Dawnfresh Holdings Ltd

DAWNFRESH HOLDINGS LIMITED was founded on 2002-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dawnfresh Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DAWNFRESH HOLDINGS LIMITED
Legal Registered Office
C/O FRP ADVISORY TRADING LTD APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G71

Filing Information

Company NumberSC240267
Date formed2002-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/03/2020
Account next due31/03/2022
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 07:21:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Fraser Dunn Muir Company Secretary 2013-07-25
Andrew Thomas Cooksey Director MANAGING DIRECTOR 2013-05-16 ENGLAND
Stewart Albert Lawrie Director DIRECTOR 2010-11-18 SCOTLAND
Philip Edward Moody Director DIRECTOR 2014-01-22 UNITED KINGDOM
Alastair Eric Hotson Salvesen Director COMPANY DIRECTOR 2003-06-04 SCOTLAND
John Christopher Young Director FINANCE DIRECTOR 2017-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jim Hepburn Director 2015-06-16 2017-08-31
John Alexander Henderson Director 2010-01-28 2015-01-30
John Alexander Henderson Company Secretary 2010-01-28 2013-07-24
Brian Mcmonagle Director 2010-08-23 2013-05-31
James Kean Mcneillage Director 2003-06-04 2010-12-31
William Berry Director 2003-06-04 2010-03-31
Stephen Thomas Flack Director 2008-01-25 2010-03-30
Joseph Graham Mcmanus Company Secretary 2003-06-04 2010-01-28
Andrew William Stapley Director 2003-12-01 2008-01-25
Colin James Logan Director 2004-05-10 2004-05-10
Mbm Secretarial Services Limited Company Secretary 2002-11-28 2003-06-04
Mbm Board Nominees Limited Nominated Director 2002-11-28 2003-06-04

Related Directorships for Andrew Thomas Cooksey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Thomas Cooksey RRSS REALISATIONS LIMITEDDirector 2013-05-16 CURRENT 1989-06-23 In Administration
Andrew Thomas Cooksey DANIEL'S SWEET HERRING LIMITEDDirector 2013-03-16 CURRENT 1984-04-04 Active - Proposal to Strike off
Andrew Thomas Cooksey GHOST INVESTMENTS LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active - Proposal to Strike off
Andrew Thomas Cooksey JAGGARD MACKENZIE LIMITEDDirector 2003-05-09 CURRENT 2003-05-09 Dissolved 2015-06-30

Related Directorships for Philip Edward Moody

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Edward Moody CAMPDEN BRIDirector 2018-08-09 CURRENT 1952-08-16 Active
Philip Edward Moody SOVEREIGN TRAINS LIMITEDDirector 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
Philip Edward Moody THE FOOD AND FARMING FOUNDATION LIMITEDDirector 2003-04-10 CURRENT 2003-04-01 Dissolved 2016-01-19
Philip Edward Moody OAKFIELD GROVE PROPERTIES LIMITEDDirector 1996-03-04 CURRENT 1996-02-23 Liquidation

Related Directorships for Alastair Eric Hotson Salvesen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Eric Hotson Salvesen ARCHANGEL PUBLISHING LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
Alastair Eric Hotson Salvesen HELIUS ENERGY LIMITEDDirector 2011-11-30 CURRENT 2006-03-16 Dissolved 2017-11-30
Alastair Eric Hotson Salvesen ARCHANGEL INVESTORS LIMITEDDirector 2009-06-17 CURRENT 2000-07-17 Active
Alastair Eric Hotson Salvesen EDINBURGH NEW TOWN COOKERY SCHOOL LIMITEDDirector 2009-04-03 CURRENT 2009-04-03 Active
Alastair Eric Hotson Salvesen DAWNFRESH FARMING LIMITEDDirector 2008-06-09 CURRENT 2008-06-09 Active
Alastair Eric Hotson Salvesen SCOT TROUT LIMITEDDirector 2008-05-27 CURRENT 2008-05-27 Active
Alastair Eric Hotson Salvesen SCOT TROUT FARMING LIMITEDDirector 2008-05-27 CURRENT 2008-05-27 Active
Alastair Eric Hotson Salvesen DANIEL'S SWEET HERRING LIMITEDDirector 2008-04-03 CURRENT 1984-04-04 Active - Proposal to Strike off
Alastair Eric Hotson Salvesen RRSS REALISATIONS LIMITEDDirector 2008-04-03 CURRENT 1989-06-23 In Administration
Alastair Eric Hotson Salvesen DOVECOT PROPERTIES LIMITEDDirector 2006-03-27 CURRENT 2006-01-19 Active
Alastair Eric Hotson Salvesen DOVECOT STUDIOS LIMITEDDirector 2001-06-01 CURRENT 2001-01-17 Active
Alastair Eric Hotson Salvesen THE EDINBURGH TAPESTRY COMPANY LIMITEDDirector 2001-01-30 CURRENT 2001-01-17 Active
Alastair Eric Hotson Salvesen THE FETTES FOUNDATIONDirector 1999-03-17 CURRENT 1998-09-10 Active
Alastair Eric Hotson Salvesen FET-LOR YOUTH CLUBDirector 1998-03-05 CURRENT 1997-09-25 Active
Alastair Eric Hotson Salvesen WEST TOWN EDINBURGH LTDDirector 1995-11-03 CURRENT 1995-04-06 Active
Alastair Eric Hotson Salvesen CRIMSON LAND EQUITIES LIMITEDDirector 1994-05-31 CURRENT 1994-05-05 Active
Alastair Eric Hotson Salvesen PRAHA INVESTMENT HOLDINGS LIMITEDDirector 1993-04-27 CURRENT 1988-02-10 Active
Alastair Eric Hotson Salvesen DAWNFRESH PROJECTS LIMITEDDirector 1991-12-31 CURRENT 1980-01-23 Active
Alastair Eric Hotson Salvesen SILVER TROUT LIMITEDDirector 1991-12-31 CURRENT 1982-05-11 Active
Alastair Eric Hotson Salvesen DAWNFRESH SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1973-08-08 In Administration/Administrative Receiver
Alastair Eric Hotson Salvesen MULL OF KINTYRE SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1982-09-23 Active
Alastair Eric Hotson Salvesen STARFISH SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1983-02-16 Active

Related Directorships for John Christopher Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Young RRSS REALISATIONS LIMITEDDirector 2017-11-21 CURRENT 1989-06-23 In Administration
John Christopher Young DAWNFRESH SEAFOODS LIMITEDDirector 2017-11-20 CURRENT 1973-08-08 In Administration/Administrative Receiver
John Christopher Young SUPER SADIE LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active
John Christopher Young EDLOOLLUGA LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
John Christopher Young LORICAL CONSULTING LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active
John Christopher Young LORICAL LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Active