DAWNSIDE DEVELOPMENTS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6GU

Company number SC124035
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge SC1240350026, created on 11 May 2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge 24 in full; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of DAWNSIDE DEVELOPMENTS LIMITED are www.dawnsidedevelopments.co.uk, and www.dawnside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnside Developments Limited is a Private Limited Company. The company registration number is SC124035. Dawnside Developments Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Dawnside Developments Limited is Geddes House Kirkton North Livingston West Lothian Eh54 6gu. . DONALDSON, James Kenneth is a Secretary of the company. DONALDSON, Gary Keith is a Director of the company. DONALDSON, James Kenneth is a Director of the company. Secretary GIBB, Alastair Crofts has been resigned. Secretary RAE REID & STEPHENS WS has been resigned. Secretary WALKER, Douglas Allison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONALDSON, James Kenneth has been resigned. Director DONALDSON, Margaret Govan has been resigned. Director LOCK, Geoffrey Hampton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALDSON, James Kenneth
Appointed Date: 28 February 2008
Director
DONALDSON, Gary Keith
Appointed Date: 27 August 2007
63 years old
Director
DONALDSON, James Kenneth
Appointed Date: 27 August 2007
65 years old

Resigned Directors

Secretary
GIBB, Alastair Crofts
Resigned: 06 June 1994
Appointed Date: 20 May 1991
Secretary
RAE REID & STEPHENS WS
Resigned: 20 May 1991
Appointed Date: 18 May 1990
Secretary
WALKER, Douglas Allison
Resigned: 28 February 2008
Appointed Date: 06 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1990
Appointed Date: 29 March 1990
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 May 1990
Appointed Date: 29 March 1990
35 years old
Director
DONALDSON, James Kenneth
Resigned: 27 August 2007
Appointed Date: 21 June 1991
86 years old
Director
DONALDSON, Margaret Govan
Resigned: 27 August 2007
Appointed Date: 03 July 1992
89 years old
Director
LOCK, Geoffrey Hampton
Resigned: 31 December 1991
Appointed Date: 18 May 1990
93 years old

Persons With Significant Control

Mr James Kenneth Donaldson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Gary Keith Donaldson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DAWNSIDE DEVELOPMENTS LIMITED Events

30 May 2017
Registration of charge SC1240350026, created on 11 May 2017
This document is being processed and will be available in 5 days.
19 May 2017
Satisfaction of charge 24 in full
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 March 2016
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
...
... and 101 more events
13 Jun 1990
Partic of mort/charge 6312
13 Jun 1990
Registered office changed on 13/06/90 from: 3 hill street edinburgh EH2 3JP
13 Jun 1990
Director resigned;new director appointed
13 Jun 1990
Secretary resigned;new secretary appointed
29 Mar 1990
Incorporation

DAWNSIDE DEVELOPMENTS LIMITED Charges

11 May 2017
Charge code SC12 4035 0026
Delivered: 30 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…
20 May 2008
Standard security
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Howden west, livingston WLN1418.
29 February 2008
Floating charge
Delivered: 15 March 2008
Status: Satisfied on 19 May 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
19 January 1998
Standard security
Delivered: 22 January 1998
Status: Satisfied on 29 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Geddes house, kirkton north, livingston, west lothian.
6 January 1997
Standard security
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nursing home,woodlands crescent,turriff.
24 September 1996
Floating charge
Delivered: 14 October 1996
Status: Satisfied on 26 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 September 1992
Assignation of rent
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rent due and that may become due in terms of lease…
1 July 1991
Standard security
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at woodland crescent turriff.
21 June 1991
Bond & floating charge
Delivered: 27 June 1991
Status: Satisfied on 23 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 August 1990
Standard security
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: James Kenneth Donaldson
Description: Area of ground extending to 1 acre 2 roods and 35 poles in…
22 June 1990
Standard security
Delivered: 28 June 1990
Status: Satisfied on 3 September 1990
Persons entitled: Terence Neilson
Description: Ground at woodlands crescent turriff.
22 June 1990
Standard security
Delivered: 28 June 1990
Status: Satisfied on 3 September 1990
Persons entitled: Leslie Deans
Description: Ground at woodlands crescent turriff.
22 June 1990
Standard security
Delivered: 28 June 1990
Status: Satisfied on 3 September 1990
Persons entitled: Geoffrey Hampton Lock
Description: Ground at woodlands crescent turriff.
22 June 1990
Standard security
Delivered: 28 June 1990
Status: Satisfied on 3 September 1990
Persons entitled: Earl Black
Description: Ground at woodlands crescent turriff.
20 June 1990
Floating charge
Delivered: 28 June 1990
Status: Satisfied on 8 October 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 May 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied on 8 October 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that piece of ground extending to 1.67 acres…

Similar Companies

DAWNSECTOR LIMITED DAWNSHORE LIMITED DAWNSIDE HOLDINGS LIMITED DAWNSIDE PROPERTIES LIMITED DAWNSKY UK LIMITED DAWNSNOW LIMITED DAWNSTAR ASSOCIATES LIMITED