Active
Company Information for DAWSON ENERGY LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, AB11 5QP,
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Company Registration Number
SC264677
Private Limited Company
Active |
Company Name | |
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DAWSON ENERGY LIMITED | |
Legal Registered Office | |
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP Other companies in DD10 | |
Company Number | SC264677 | |
---|---|---|
Company ID Number | SC264677 | |
Date formed | 2004-03-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:08:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWSON ENERGY, INC. | 45 LAKEVIEW AVE Suffolk BAY SHORE NY 11706 | Active | Company formed on the 1997-12-09 | |
DAWSON ENERGY, LLC | 7717 LOUETTA RD UNIT 12175 SPRING TX 77391 | Active | Company formed on the 2011-03-15 | |
DAWSON ENERGY INESTMENT #1, LLC | 2 PLAZA MOLLENO SANTA FE NM 87506 | Dissolved | Company formed on the 2012-05-24 | |
DAWSON ENERGY ADVISORS LTD | British Columbia | Dissolved | ||
DAWSON ENERGY SOLUTIONS LLC | Georgia | Unknown | ||
DAWSON ENERGY SOLUTIONS LLC | Georgia | Unknown | ||
DAWSON ENERGY SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
DAWSON ENERGY SOLUTIONS LLC | Georgia | Unknown | ||
DAWSON ENERGY SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAM COPEMAN |
||
GRAHAM THOMAS HACON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN BARRINGTON BRAND |
Director | ||
STEPHEN DENE HEYWOOD |
Director | ||
ANDREW ELMES |
Director | ||
LEONIE HACON |
Company Secretary | ||
WILLIAM MACKELVIE DAWSON |
Director | ||
LINE SALBU DAWSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3SUN ACADEMY LIMITED | Director | 2017-03-02 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
3SUN LIMITED | Director | 2017-03-02 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
3SUN INSPECTION SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2011-04-04 | Active | |
RRC CONTROLS SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 1999-09-30 | Active | |
ACCESS INSPECTION DEVELOPMENT LTD | Director | 2017-03-02 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
3SUN SUBSEA LIMITED | Director | 2017-03-02 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
3SUN GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2008-12-23 | Active | |
WIND TEAM LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELIZABETH OLIVER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNETT ANDREWS | ||
Termination of appointment of Victor Jibuike on 2023-07-10 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-07-10 | ||
APPOINTMENT TERMINATED, DIRECTOR EOIN QUINN | ||
DIRECTOR APPOINTED MRS KIRSTEN ELIZABETH OLIVER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2646770004 | ||
AP01 | DIRECTOR APPOINTED MR. ALEXANDER JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD LENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2646770003 | |
AP01 | DIRECTOR APPOINTED MR EOIN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN MASON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GARNETT ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS HACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Units a&B Linton Business Park Linton Road Gourdon Montrose Angus DD10 0NH | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2019-10-25 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2646770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BARRINGTON BRAND | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAM COPEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2646770005 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BARRINGTON BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENE HEYWOOD | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELMES | |
CH01 | Director's details changed for Mr Andrew Elmes on 2015-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Glenshellach House 7E Glengallan Road Oban Argyll PA34 4HG Scotland | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEONIE HACON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ELMES | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2646770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2646770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2646770003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON | |
AR01 | 09/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKELVIE DAWSON / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 21 ARGYLL SQUARE OBAN PA34 4AT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINE DAWSON | |
AP01 | DIRECTOR APPOINTED GRAHAM THOMAS HACON | |
AP03 | SECRETARY APPOINTED LEONIE HACON | |
RES13 | SECTION 190/TRANSFER OF THE COMPANY APPROVERD 18/08/2010 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKELVIE DAWSON / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINE DAWSON / 01/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK 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 DAWSON ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as DAWSON ENERGY LIMITED are:
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. |