DAWSON AUBURN LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3QE

Company number SC213385
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 19 VIEWPARK DRIVE, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 3QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of DAWSON AUBURN LTD. are www.dawsonauburn.co.uk, and www.dawson-auburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dawson Auburn Ltd is a Private Limited Company. The company registration number is SC213385. Dawson Auburn Ltd has been working since 27 November 2000. The present status of the company is Active. The registered address of Dawson Auburn Ltd is 19 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3qe. . MCGUIGAN, Clare Josephine is a Secretary of the company. MCGUIGAN, Brian Thomas is a Director of the company. MCGUIGAN, Clare Josephine is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGUIGAN, Clare Josephine
Appointed Date: 27 November 2000
Director
MCGUIGAN, Brian Thomas
Appointed Date: 27 November 2000
89 years old
Director
MCGUIGAN, Clare Josephine
Appointed Date: 27 November 2000
86 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Brian Thomas Mcguigan
Notified on: 27 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWSON AUBURN LTD. Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 34 more events
28 Dec 2000
New director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned
27 Nov 2000
Incorporation

DAWSON AUBURN LTD. Charges

30 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 65 main street rutherglen.
19 July 2001
Standard security
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST & 2ND floor offices, 63 main street, rutherglen.
26 April 2001
Standard security
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65 main street, rutherglen.
19 January 2001
Bond & floating charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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