Company number SC275706
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 32 ALBANY STREET, EDINBURGH, EH1 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for James Tudor Dawson on 9 November 2016; Director's details changed for Diana Margaret Dawson on 9 November 2016. The most likely internet sites of J T DAWSON LIMITED are www.jtdawson.co.uk, and www.j-t-dawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. J T Dawson Limited is a Private Limited Company.
The company registration number is SC275706. J T Dawson Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of J T Dawson Limited is 32 Albany Street Edinburgh Eh1 3qh. . DAWSON, Diana Margaret is a Secretary of the company. DAWSON, Diana Margaret is a Director of the company. DAWSON, James Tudor is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr James Tudor Dawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Margaret Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J T DAWSON LIMITED Events
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Director's details changed for James Tudor Dawson on 9 November 2016
09 Nov 2016
Director's details changed for Diana Margaret Dawson on 9 November 2016
09 Nov 2016
Secretary's details changed for Diana Margaret Dawson on 9 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 30 more events
23 Nov 2004
Registered office changed on 23/11/04 from: 32 albany street edinburgh EH1 32H
23 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
08 Nov 2004
Incorporation
12 March 2008
Standard security
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Building plots at wanton walls, lauder, berwickshire…
2 February 2007
Standard security
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at balnagowan bank street north berwick ELN11658.
29 November 2004
Floating charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…