Active
Company Information for DAWNFRESH FARMING LIMITED
1st Floor Admiralty Park, Rosyth, Dunfermline, KY11 2YW,
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Company Registration Number
SC344049
Private Limited Company
Active |
Company Name | |
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DAWNFRESH FARMING LIMITED | |
Legal Registered Office | |
1st Floor Admiralty Park Rosyth Dunfermline KY11 2YW Other companies in G71 | |
Company Number | SC344049 | |
---|---|---|
Company ID Number | SC344049 | |
Date formed | 2008-06-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-09 | |
Return next due | 2024-06-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB934785582 |
Last Datalog update: | 2024-05-15 12:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FRASER DUNN MUIR |
||
ANDREW THOMAS COOKSEY |
||
ALISON HUTCHINS |
||
ALASTAIR ERIC HOTSON SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART CARL HAWTHORN |
Director | ||
JIM HEPBURN |
Director | ||
GIDEON PRINGLE |
Director | ||
JOHN ALEXANDER HENDERSON |
Director | ||
JOHN ALEXANDER HENDERSON |
Company Secretary | ||
BRIAN MCMONAGLE |
Director | ||
JOSEPH GRAHAM MCMANUS |
Director | ||
STEPHEN THOMAS FLACK |
Director | ||
JOSEPH GRAHAM MCMANUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWNFRESH SEAFOODS LIMITED | Director | 2013-05-16 | CURRENT | 1973-08-08 | In Administration | |
CAIRNDOW COMMUNITY CHILDCARE LIMITED | Director | 2014-02-12 | CURRENT | 2004-11-17 | Active | |
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 | |
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 | |
DAWNFRESH HOLDINGS LIMITED | Director | 2003-06-04 | CURRENT | 2002-11-28 | Liquidation | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR PIOTR KAMIL KAPINOS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ALLAN | ||
DIRECTOR APPOINTED MR BENJAMIN HADFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR RALEIGH DOUGLAS SALVESEN | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ERIC HOTSON SALVESEN | ||
Termination of appointment of Mbm Secretarial Services Limited on 2023-02-07 | ||
CESSATION OF DAWNFRESH SEAFOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490015 | ||
DIRECTOR APPOINTED MR SCOTT NOLAN | ||
Notification of Mowi Scotland Limited as a person with significant control on 2023-02-07 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Pursuant section 190 sale by the company approved 27/01/2023</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440490013 | ||
CESSATION OF ALASTAIR ERIC HOTSON SALVESEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Dawnfresh Seafoods Limited as a person with significant control on 2022-03-04 | ||
Change of details for Dawnfresh Seafoods Limited as a person with significant control on 2017-04-06 | ||
DIRECTOR APPOINTED MR DARREN ALLAN | ||
FULL ACCOUNTS MADE UP TO 28/03/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINS | ||
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Helen Fraser Dunn Muir on 2022-03-31 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER DUNN MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUIS DUNCANSON | |
PSC02 | Notification of Dawnfresh Seafoods Limited as a person with significant control on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490013 | |
AP01 | DIRECTOR APPOINTED MR RALEIGH DOUGLAS SALVESEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LOUIS DUNCANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS COOKSEY | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON HUTCHINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED MR STEWART CARL HAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440490004 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
AP01 | DIRECTOR APPOINTED MR JIM HEPBURN | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Thomas Cooksey on 2015-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MRS HELEN FRASER DUNN MUIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON | |
AR01 | 09/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMONAGLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOKSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIDEON PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMANUS | |
RES13 | BANKING DOCUMENTS 31/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCMONAGLE | |
AR01 | 09/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR JOHN ALEXANDER HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GRAHAM MCMANUS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
FLOATING CHARGE | Satisfied | TROUW (UK) LIMITED | |
FLOATING CHARGE | Satisfied | EWOS LIMITED | |
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 FARMING LIMITED
The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as DAWNFRESH FARMING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
53071000 | Single yarn of jute or of other textile bast fibres of heading 5303 | |||
53071000 | Single yarn of jute or of other textile bast fibres of heading 5303 | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
39172190 | Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only) | |||
56081120 | Made-up knotted fishing nets of twine, cordage, ropes or cables, of man-made textile materials (excl. landing nets) | |||
56 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |