Liquidation
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 |
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 | |
Company Number | SC240267 | |
---|---|---|
Company ID Number | SC240267 | |
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:21:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FRASER DUNN MUIR |
||
ANDREW THOMAS COOKSEY |
||
STEWART ALBERT LAWRIE |
||
PHILIP EDWARD MOODY |
||
ALASTAIR ERIC HOTSON SALVESEN |
||
JOHN CHRISTOPHER YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM HEPBURN |
Director | ||
JOHN ALEXANDER HENDERSON |
Director | ||
JOHN ALEXANDER HENDERSON |
Company Secretary | ||
BRIAN MCMONAGLE |
Director | ||
JAMES KEAN MCNEILLAGE |
Director | ||
WILLIAM BERRY |
Director | ||
STEPHEN THOMAS FLACK |
Director | ||
JOSEPH GRAHAM MCMANUS |
Company Secretary | ||
ANDREW WILLIAM STAPLEY |
Director | ||
COLIN JAMES LOGAN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RRSS REALISATIONS LIMITED | Director | 2013-05-16 | CURRENT | 1989-06-23 | In Administration | |
DANIEL'S SWEET HERRING LIMITED | Director | 2013-03-16 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
GHOST INVESTMENTS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
JAGGARD MACKENZIE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2015-06-30 | |
CAMPDEN BRI | Director | 2018-08-09 | CURRENT | 1952-08-16 | Active | |
SOVEREIGN TRAINS LIMITED | Director | 2007-03-06 | CURRENT | 2006-11-21 | Dissolved 2014-04-22 | |
THE FOOD AND FARMING FOUNDATION LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-01 | Dissolved 2016-01-19 | |
OAKFIELD GROVE PROPERTIES LIMITED | Director | 1996-03-04 | CURRENT | 1996-02-23 | Liquidation | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
HELIUS ENERGY LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-16 | Dissolved 2017-11-30 | |
ARCHANGEL INVESTORS LIMITED | Director | 2009-06-17 | CURRENT | 2000-07-17 | Active | |
EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
DAWNFRESH FARMING LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
SCOT TROUT LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
SCOT TROUT FARMING LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
DANIEL'S SWEET HERRING LIMITED | Director | 2008-04-03 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
RRSS REALISATIONS LIMITED | Director | 2008-04-03 | CURRENT | 1989-06-23 | In Administration | |
DOVECOT PROPERTIES LIMITED | Director | 2006-03-27 | CURRENT | 2006-01-19 | Active | |
DOVECOT STUDIOS LIMITED | Director | 2001-06-01 | CURRENT | 2001-01-17 | Active | |
THE EDINBURGH TAPESTRY COMPANY LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-17 | Active | |
THE FETTES FOUNDATION | Director | 1999-03-17 | CURRENT | 1998-09-10 | Active | |
FET-LOR YOUTH CLUB | Director | 1998-03-05 | CURRENT | 1997-09-25 | Active | |
WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
CRIMSON LAND EQUITIES LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-05 | Active | |
PRAHA INVESTMENT HOLDINGS LIMITED | Director | 1993-04-27 | CURRENT | 1988-02-10 | Active | |
DAWNFRESH PROJECTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-01-23 | Active | |
SILVER TROUT LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-11 | Active | |
DAWNFRESH SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1973-08-08 | In Administration/Administrative Receiver | |
MULL OF KINTYRE SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1982-09-23 | Active | |
STARFISH SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1983-02-16 | Active | |
RRSS REALISATIONS LIMITED | Director | 2017-11-21 | CURRENT | 1989-06-23 | In Administration | |
DAWNFRESH SEAFOODS LIMITED | Director | 2017-11-20 | CURRENT | 1973-08-08 | In Administration/Administrative Receiver | |
SUPER SADIE LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
EDLOOLLUGA LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
LORICAL CONSULTING LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
LORICAL LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
AP01 | DIRECTOR APPOINTED MR RALEIGH DOUGLAS SALVESEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUIS DUNCANSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LOUIS DUNCANSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ALBERT LAWRIE | |
SH01 | 30/03/19 STATEMENT OF CAPITAL GBP 107750000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS COOKSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 100750000 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 100750000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 98000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 88500000 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 88500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/11/16 | |
RES10 | Resolutions passed:
| |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 78500000 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 78500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
AP01 | DIRECTOR APPOINTED MR JIM HEPBURN | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 78500000 | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 78500000 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 78500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 78500000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 60500000 | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 60500000 | |
SH01 | 05/06/14 STATEMENT OF CAPITAL GBP 60500000 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 60500000 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 60500000 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MOODY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/11/13 FULL LIST | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 56000000 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 56000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
AP03 | SECRETARY APPOINTED MRS HELEN FRASER DUNN MUIR | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 56000000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 56000000 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMONAGLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS COOKSEY | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 51000000 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 51000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/11/12 FULL LIST | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 49000000 | |
RES01 | ADOPT ARTICLES 13/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 45000000 | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 45000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/11/11 FULL LIST | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 45000000 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 40000000 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 40000000.00 | |
RES13 | BANKING DOCUMENTS 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILLAGE | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEAN MCNEILLAGE / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR STEWART LAWRIE | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCMONAGLE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/05/10 STATEMENT OF CAPITAL GBP 33000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY | |
AP03 | SECRETARY APPOINTED JOHN ALEXANDER HENDERSON | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER HENDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MCMANUS | |
AR01 | 28/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 19000000 | |
MISC | FORM 123-INCREASE IN NOMINAL CAP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
SH01 | 01/02/08 STATEMENT OF CAPITAL GBP 11000000 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STAPLEY | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN THOMAS FLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/06 | |
123 | £ NC 10000000/20000000 10/10/06 | |
RES13 | PRE-EMPTION RIGHTS 10/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2023-06-09 |
Appointmen | 2023-03-07 |
Appointmen | 2022-03-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWNFRESH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as DAWNFRESH HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DAWNFRESH HOLDINGS LIMITED | Event Date | 2023-06-09 |
Initiating party | Event Type | Appointmen | |
Defending party | DAWNFRESH HOLDINGS LIMITED | Event Date | 2023-03-07 |
DAWNFRESH HOLDINGS LIMITED Company Number: SC240267 Registered office: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Bothwellpark Industria… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DAWNFRESH HOLDINGS LIMITED | Event Date | 2022-03-08 |
In the Court of Session, Edinburgh No P143 of 2022 DAWNFRESH HOLDINGS LIMITED Company Number: SC240267 Nature of Business: Food Processing Registered office: C/o FRP Advisory Trading Ltd, Apex 3, 95 H… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |