DAWN HIGHFIELD LIMITED
GLASGOW PACIFIC SHELF 1319 LIMITED

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Company number SC287364
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address DAWN GROUP LIMITED, 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DAWN HIGHFIELD LIMITED are www.dawnhighfield.co.uk, and www.dawn-highfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawn Highfield Limited is a Private Limited Company. The company registration number is SC287364. Dawn Highfield Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Dawn Highfield Limited is Dawn Group Limited 220 West George Street Glasgow G2 2pg. . ROUGH, Stewart Harley is a Secretary of the company. MACDONALD, Alan Gillies is a Director of the company. ROUGH, Stewart Harley is a Director of the company. WARD, Liam Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAYNE, Robert has been resigned. Director SHORT, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUGH, Stewart Harley
Appointed Date: 19 August 2005
Director
MACDONALD, Alan Gillies
Appointed Date: 19 August 2005
77 years old
Director
ROUGH, Stewart Harley
Appointed Date: 19 August 2005
58 years old
Director
WARD, Liam Joseph
Appointed Date: 27 August 2015
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2005
Appointed Date: 12 July 2005
Director
HAYNE, Robert
Resigned: 27 August 2015
Appointed Date: 19 August 2005
61 years old
Director
SHORT, Alexander
Resigned: 27 August 2015
Appointed Date: 19 August 2005
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Dawn Homes Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWN HIGHFIELD LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 12 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Termination of appointment of Alexander Short as a director on 27 August 2015
...
... and 37 more events
30 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/01/06
30 Aug 2005
Registered office changed on 30/08/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
30 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005
Incorporation

DAWN HIGHFIELD LIMITED Charges

13 February 2006
Standard security
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground on the west side of the public road…
26 January 2006
Floating charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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