DAWN DIRECT LTD
AIRDRIE DAWN RETAIL SYSTEMS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC138900
Status Active
Incorporation Date 17 June 1992
Company Type Private Limited Company
Address 302A NINIAN ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, LANARKSHIRE, ML6 9SE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAWN DIRECT LTD are www.dawndirect.co.uk, and www.dawn-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Dawn Direct Ltd is a Private Limited Company. The company registration number is SC138900. Dawn Direct Ltd has been working since 17 June 1992. The present status of the company is Active. The registered address of Dawn Direct Ltd is 302a Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire Ml6 9se. . MCGLADE, Gerard is a Director of the company. Secretary FORT, Renato James has been resigned. Secretary MCDOUGALL, Robert Scott has been resigned. Secretary MCGLADE, Jean has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCGLADE, Gerard
Appointed Date: 31 December 1992
67 years old

Resigned Directors

Secretary
FORT, Renato James
Resigned: 23 October 2009
Appointed Date: 01 July 1997
Secretary
MCDOUGALL, Robert Scott
Resigned: 04 June 1994
Appointed Date: 31 December 1992
Secretary
MCGLADE, Jean
Resigned: 01 July 1997
Nominee Secretary
REID, Brian
Resigned: 04 June 1993
Appointed Date: 17 June 1992
Nominee Director
MABBOTT, Stephen
Resigned: 04 June 1993
Appointed Date: 17 June 1992
75 years old

DAWN DIRECT LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20,100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
12 Jan 1993
Ad 31/12/92--------- £ si 98@1=98 £ ic 2/100
12 Jan 1993
Accounting reference date notified as 31/12
12 Jan 1993
Registered office changed on 12/01/93 from: 142 queen street glasgow G1 3BU
08 Jan 1993
Company name changed marnglen LIMITED\certificate issued on 11/01/93
17 Jun 1992
Incorporation

DAWN DIRECT LTD Charges

19 October 1998
Standard security
Delivered: 5 November 1998
Status: Satisfied on 23 June 2005
Persons entitled: British Steel (Industry) Limited
Description: Unit 302A brownsburn industrial estate,airdrie.
16 October 1998
Standard security
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 302A brownsburn industrial estate, airdrie.
7 October 1998
Standard security
Delivered: 19 October 1998
Status: Satisfied on 23 June 2005
Persons entitled: British Steel (Industry) Limited
Description: 302A brownsburn industrial estate,airdrie.
29 September 1998
Bond & floating charge
Delivered: 6 October 1998
Status: Satisfied on 18 June 2005
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
17 July 1998
Floating charge
Delivered: 28 July 1998
Status: Satisfied on 18 June 2005
Persons entitled: North Lanarkshire Council
Description: Undertaking and all property and assets present and future…
14 April 1998
Floating charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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