DAWNFRESH FARMING LIMITED
UDDINGSTON

Hellopages » South Lanarkshire » South Lanarkshire » G71 6LS

Company number SC344049
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address BOTHWELL PARK INDUSTRIAL ESTATE, UDDINGSTON, LANARKSHIRE, G71 6LS
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 27 March 2016; Appointment of Mr Stewart Carl Hawthorn as a director on 15 December 2016; Termination of appointment of Gideon Pringle as a director on 31 March 2016. The most likely internet sites of DAWNFRESH FARMING LIMITED are www.dawnfreshfarming.co.uk, and www.dawnfresh-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Dawnfresh Farming Limited is a Private Limited Company. The company registration number is SC344049. Dawnfresh Farming Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Dawnfresh Farming Limited is Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6ls. . MUIR, Helen Fraser Dunn is a Secretary of the company. COOKSEY, Andrew Thomas is a Director of the company. HAWTHORN, Stewart Carl is a Director of the company. HEPBURN, Jim is a Director of the company. SALVESEN, Alastair Eric Hotson is a Director of the company. Secretary HENDERSON, John Alexander has been resigned. Secretary MCMANUS, Joseph Graham has been resigned. Director FLACK, Stephen Thomas has been resigned. Director HENDERSON, John Alexander has been resigned. Director MCMANUS, Joseph Graham has been resigned. Director MCMONAGLE, Brian has been resigned. Director PRINGLE, Gideon has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
MUIR, Helen Fraser Dunn
Appointed Date: 25 July 2013
Director
COOKSEY, Andrew Thomas
Appointed Date: 16 March 2013
62 years old
Director
HAWTHORN, Stewart Carl
Appointed Date: 15 December 2016
58 years old
Director
HEPBURN, Jim
Appointed Date: 16 June 2015
65 years old
Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 09 June 2008
84 years old

Resigned Directors

Secretary
HENDERSON, John Alexander
Resigned: 24 July 2013
Appointed Date: 05 February 2010
Secretary
MCMANUS, Joseph Graham
Resigned: 04 February 2010
Appointed Date: 09 June 2008
Director
FLACK, Stephen Thomas
Resigned: 30 March 2010
Appointed Date: 09 June 2008
75 years old
Director
HENDERSON, John Alexander
Resigned: 30 January 2015
Appointed Date: 01 March 2010
62 years old
Director
MCMANUS, Joseph Graham
Resigned: 06 February 2011
Appointed Date: 09 June 2008
69 years old
Director
MCMONAGLE, Brian
Resigned: 31 May 2013
Appointed Date: 09 September 2010
58 years old
Director
PRINGLE, Gideon
Resigned: 31 March 2016
Appointed Date: 12 April 2011
56 years old

DAWNFRESH FARMING LIMITED Events

11 Jan 2017
Full accounts made up to 27 March 2016
15 Dec 2016
Appointment of Mr Stewart Carl Hawthorn as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Gideon Pringle as a director on 31 March 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
03 Mar 2016
Registration of charge SC3440490008, created on 3 March 2016
...
... and 43 more events
16 Oct 2009
Alterations to floating charge 3
09 Jul 2009
Return made up to 09/06/09; full list of members
04 Apr 2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
24 Jun 2008
Particulars of a mortgage or charge / charge no: 1
09 Jun 2008
Incorporation

DAWNFRESH FARMING LIMITED Charges

3 March 2016
Charge code SC34 4049 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as milovaig official number 906152…
3 March 2016
Charge code SC34 4049 0010
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as milovaig official number 906152…
3 March 2016
Charge code SC34 4049 0009
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as falls of lora official number 921304…
3 March 2016
Charge code SC34 4049 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as falls of lora official number 921304…
2 March 2016
Charge code SC34 4049 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as my kiss official number 921288…
2 March 2016
Charge code SC34 4049 0006
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as my kiss official number 921288…
1 March 2016
Charge code SC34 4049 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as st modan, official number 921294…
1 March 2016
Charge code SC34 4049 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel known as st modan. Official number 921294…
14 October 2009
Floating charge
Delivered: 16 October 2009
Status: Satisfied on 5 November 2011
Persons entitled: Ewos Limited
Description: Undertaking & all property & assets present & future…
14 October 2009
Floating charge
Delivered: 19 October 2009
Status: Satisfied on 15 November 2011
Persons entitled: Trouw (UK) Limited
Description: Undertaking & all property & assets present & future…
13 June 2008
Floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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