DAWNCREST LIMITED
GLASGOW

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Company number SC349910
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address C/O BATH STREET PROPERTIES LIMITED, 193 BATH STREET, GLASGOW, G2 4HU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of DAWNCREST LIMITED are www.dawncrest.co.uk, and www.dawncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawncrest Limited is a Private Limited Company. The company registration number is SC349910. Dawncrest Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Dawncrest Limited is C O Bath Street Properties Limited 193 Bath Street Glasgow G2 4hu. . RICHARDS, Brian is a Secretary of the company. RICHARDS, Brain is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GOLDINGER, Mark has been resigned. Director GOLDINGER, Mark has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RICHARDS, Brian
Appointed Date: 12 July 2011
Director
RICHARDS, Brain
Appointed Date: 14 November 2008
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 November 2008
Appointed Date: 15 October 2008
Secretary
GOLDINGER, Mark
Resigned: 12 July 2011
Appointed Date: 14 November 2008
Director
GOLDINGER, Mark
Resigned: 12 July 2011
Appointed Date: 14 November 2008
70 years old
Director
MABBOTT, Stephen George
Resigned: 14 November 2008
Appointed Date: 15 October 2008
75 years old

Persons With Significant Control

Mr Brian Richards
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

DAWNCREST LIMITED Events

04 Nov 2016
Group of companies' accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015
Director's details changed for Brain Richards on 4 November 2015
04 Nov 2015
Secretary's details changed for Brian Richards on 4 November 2015
...
... and 37 more events
18 Nov 2008
Appointment terminated secretary brian reid LTD.
18 Nov 2008
Registered office changed on 18/11/2008 from 14 mitchell lane glasgow G1 3NU
18 Nov 2008
Nc inc already adjusted 14/11/08
18 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Oct 2008
Incorporation

DAWNCREST LIMITED Charges

10 November 2009
Standard security
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 51 west regent street glasgow GLA144247. 51A west regent…
5 October 2009
Floating charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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