DAWN (ROBROYSTON) LIMITED
GLASGOW PACIFIC SHELF 1349 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PG

Company number SC292691
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 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-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of DAWN (ROBROYSTON) LIMITED are www.dawnrobroyston.co.uk, and www.dawn-robroyston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Robroyston Limited is a Private Limited Company. The company registration number is SC292691. Dawn Robroyston Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Dawn Robroyston Limited is 220 West George Street Glasgow G2 2pg. . ROUGH, Stewart Harley is a Secretary of the company. EGAN, Martin Ronald is a Director of the company. MACDONALD, Alan Gillies is a Director of the company. ROUGH, Stewart Harley is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, Russell James 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 January 2006
Director
EGAN, Martin Ronald
Appointed Date: 13 January 2013
55 years old
Director
MACDONALD, Alan Gillies
Appointed Date: 19 January 2006
77 years old
Director
ROUGH, Stewart Harley
Appointed Date: 19 January 2006
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 January 2006
Appointed Date: 03 November 2005
Director
STEWART, Russell James
Resigned: 13 September 2013
Appointed Date: 19 January 2006
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 January 2006
Appointed Date: 03 November 2005

Persons With Significant Control

Dawn Homes Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAWN (ROBROYSTON) LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Accounts for a small company made up to 31 January 2016
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Martin Ronald Egan on 1 November 2015
09 Nov 2015
Full accounts made up to 31 January 2015
...
... and 39 more events
01 Feb 2006
Registered office changed on 01/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
01 Feb 2006
Ad 19/01/06--------- £ si 99@1=99 £ ic 1/100
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
03 Nov 2005
Incorporation

DAWN (ROBROYSTON) LIMITED Charges

13 February 2014
Charge code SC29 2691 0005
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 August 2006
Standard security
Delivered: 17 August 2006
Status: Satisfied on 14 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site extending to 11.1 acres or thereby north of saughs…
27 June 2006
Standard security
Delivered: 30 June 2006
Status: Satisfied on 13 September 2012
Persons entitled: Elmford Limited
Description: 2.74 acres at saughs road, robroyston, glasgow GLA79339.
6 April 2006
Assignation
Delivered: 20 April 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The companys interest in missives relative to the non food…
6 April 2006
Floating charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

DAWN (LLC) LIMITED DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED DAWN @ THE JUNCTION LTD DAWN 2 DUSK LIMITED DAWN ADAMS CONSULTANCY LIMITED DAWN ADAMS LIMITED DAWN ADLAM ASSOCIATES LIMITED