DAWN CONSTRUCTION LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF
Company number SC051129
Status Liquidation
Incorporation Date 31 July 1972
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017; Termination of appointment of Stewart Harley Rough as a director on 31 January 2017; Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 November 2016. The most likely internet sites of DAWN CONSTRUCTION LIMITED are www.dawnconstruction.co.uk, and www.dawn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Dawn Construction Limited is a Private Limited Company. The company registration number is SC051129. Dawn Construction Limited has been working since 31 July 1972. The present status of the company is Liquidation. The registered address of Dawn Construction Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MACDONALD, Alan Gillies is a Director of the company. Secretary MACDONALD, Alan Gillies has been resigned. Secretary ROUGH, Stewart Harley has been resigned. Secretary THOMSON, James has been resigned. Director FLEMING, Eric has been resigned. Director KERR, Alex Mackie has been resigned. Director MCMILLAN, Steven has been resigned. Director RAY ANTHONY, Eve has been resigned. Director ROBERTSON, Edward James has been resigned. Director ROUGH, Stewart Harley has been resigned. Director THOMSON, Gordon Lamont has been resigned. Director THOMSON, James has been resigned. Director WALKER, James has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MACDONALD, Alan Gillies

77 years old

Resigned Directors

Secretary
MACDONALD, Alan Gillies
Resigned: 10 August 1990
Secretary
ROUGH, Stewart Harley
Resigned: 31 January 2017
Appointed Date: 30 January 2004
Secretary
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 10 August 1990
Director
FLEMING, Eric
Resigned: 31 May 2014
Appointed Date: 01 August 2007
71 years old
Director
KERR, Alex Mackie
Resigned: 31 December 2007
81 years old
Director
MCMILLAN, Steven
Resigned: 06 April 2012
Appointed Date: 01 August 2007
65 years old
Director
RAY ANTHONY, Eve
Resigned: 06 April 2012
Appointed Date: 23 April 2001
67 years old
Director
ROBERTSON, Edward James
Resigned: 24 August 2012
Appointed Date: 01 August 2007
64 years old
Director
ROUGH, Stewart Harley
Resigned: 31 January 2017
Appointed Date: 24 November 2003
59 years old
Director
THOMSON, Gordon Lamont
Resigned: 31 December 2007
78 years old
Director
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 03 May 1990
86 years old
Director
WALKER, James
Resigned: 16 October 2002
82 years old

Persons With Significant Control

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

DAWN CONSTRUCTION LIMITED Events

20 Feb 2017
Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017
20 Feb 2017
Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
16 Nov 2016
Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 November 2016
16 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 142 more events
12 Nov 1982
Accounts made up to 31 January 1982
26 Nov 1981
Company name changed\certificate issued on 26/11/81
31 Jul 1972
Incorporation
31 Jul 1972
Certificate of incorporation
31 Jul 1972
Certificate of incorporation

DAWN CONSTRUCTION LIMITED Charges

13 February 2014
Charge code SC05 1129 0019
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 May 2007
Standard security
Delivered: 31 May 2007
Status: Satisfied on 14 February 2014
Persons entitled: Stephen Lambert and Others
Description: 2.63 hectares at boundary road, prestwick, county of ayr.
6 June 2006
Standard security
Delivered: 9 June 2006
Status: Satisfied on 14 February 2014
Persons entitled: Stephen Lambert and Others
Description: 2.63 hectares at boundary road, prestwick, county of ayr.
6 October 2004
Shares pledge
Delivered: 14 October 2004
Status: Satisfied on 14 February 2014
Persons entitled: Aib Group (UK) PLC
Description: 650 x £1 shares in the company and any shares held by the…
16 October 2002
Floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 May 1996
Standard security
Delivered: 10 May 1996
Status: Satisfied on 24 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at riccarton,ayr now or formerly known as…
18 January 1994
Standard security
Delivered: 31 January 1994
Status: Satisfied on 24 October 2002
Persons entitled: Barr Thomson Limited
Description: Netherton iron works, kilmarnock.
17 October 1991
Standard security
Delivered: 24 October 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.132 hectares lying to south east of west sanquhar road…
15 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as 32-36 kyle street, ayr.
15 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises known as 61 dalblair road, ayr.
15 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as eldo house, monkton road, prestwick.
15 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36-40 bank street, kilmarnock.
15 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 8 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 george street, ayr nos 1 & 3 river terrace, ayr.
3 April 1989
Standard security
Delivered: 19 April 1989
Status: Satisfied on 23 August 1990
Persons entitled: John Acheson Armstrong and Another
Description: Subjects at "inchgower" manse brae, rhu.
31 January 1989
Standard security
Delivered: 7 February 1989
Status: Satisfied on 24 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at herbert street, north woodside road &…
18 February 1982
Floating charge
Delivered: 1 March 1982
Status: Satisfied on 23 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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