Dissolved
Dissolved 2016-11-23
Free data on 57M+ companies
Home > Scotland > DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
Company Information for DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
 SC054674 Private Limited Company
Dissolved 2016-11-23 |
Company Overview
About Dawson International Holdings (uk) Ltd
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED was founded on 1973-12-07 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-11-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | ||
| Legal Registered Office | ||
| 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC054674 | |
|---|---|---|
| Date formed | 1973-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-02 | |
| Date Dissolved | 2016-11-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 00:54:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GORDON COOPER |
||
DAVID GORDON COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES KEMP CARRIE |
Director | ||
ANDREW DWAYNE BARTMESS |
Director | ||
MICHAEL GEORGE HARTLEY |
Director | ||
IAIN HARRISON |
Company Secretary | ||
IAIN HARRISON |
Director | ||
DAVID GORDON COOPER |
Company Secretary | ||
PAUL MUNN |
Director | ||
MARK CUBITT |
Company Secretary | ||
MARK CUBITT |
Director | ||
KEITH ALEXANDER CAIRNS SWINLEY |
Company Secretary | ||
KEITH ALEXANDER CAIRNS SWINLEY |
Director | ||
ROBERT DEREK FINLAY |
Director | ||
PETER FORREST |
Director | ||
PAUL MUNN |
Company Secretary | ||
GEORGE ROLLO FAIRWEATHER |
Director | ||
HUGH SOMERVILLE |
Company Secretary | ||
RONALD ANDREW BAIRD MILLER |
Director | ||
JOHN DEREK EMBREY |
Director | ||
BRIAN SAMUEL FAULKNER |
Director | ||
WILLIAM ALEXANDER SIMPSON |
Director | ||
MARTIN STEWART WATTS |
Director | ||
JOHN BRIAN WATERTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANTONA LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-07-22 | Dissolved 2015-08-07 | |
| DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1973-12-07 | Dissolved 2014-03-21 | |
| BORDER KNITWEAR LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1974-11-26 | Dissolved 2013-08-09 | |
| HEATHER KNITWEAR LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1961-10-27 | Dissolved 2013-08-09 | |
| FORMER JD LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
| DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY | Company Secretary | 2004-07-30 | CURRENT | 1973-11-15 | In Administration/Administrative Receiver | |
| LAIDLAW & FAIRGRIEVE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1920-02-04 | Active - Proposal to Strike off | |
| DAWSON INTERNATIONAL TRADING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
| LEEDS GROUP PLC | Director | 2014-10-21 | CURRENT | 1900-11-21 | Active | |
| DC CONSULTING LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| VANTONA LIMITED | Director | 2004-11-01 | CURRENT | 2004-07-22 | Dissolved 2015-08-07 | |
| DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2002-01-01 | CURRENT | 1973-11-15 | In Administration/Administrative Receiver | |
| DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1973-12-07 | Dissolved 2014-03-21 | |
| BORDER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1974-11-26 | Dissolved 2013-08-09 | |
| HEATHER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1961-10-27 | Dissolved 2013-08-09 | |
| FORMER JD LIMITED | Director | 2000-12-15 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
| LAIDLAW & FAIRGRIEVE LIMITED | Director | 2000-12-15 | CURRENT | 1920-02-04 | Active - Proposal to Strike off | |
| DAWSON INTERNATIONAL TRADING LIMITED | Director | 2000-12-15 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BURNFOOT INDUSTRIAL ESTATE HAWICK TD9 8RJ | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
| LATEST SOC | 12/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMP CARRIE / 01/08/2011 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LOCHLEVEN MILLS KINROSS KY13 8GL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS | |
| AP01 | DIRECTOR APPOINTED JAMES KEMP CARRIE | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 | |
| MISC | SECTION 519 AUD RES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate 7020 - Letting of own property
7032 - Manage real estate, fee or contract
7415 - Holding companies including head offices
Licences & Regulatory approval
We could not find any licences issued to DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-10-09 |
| Appointment of Administrators | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
| FLOATING CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| CHARGE OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | GMAC COMMERCIAL FINANCE | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
Trademarks
Trademark applications by DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED is the Original registrant for the trademark GLENMAC ™ (78754268) through the USPTO on the 2005-11-15 - Color is not claimed as a feature of the mark.
- DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED is the Original registrant for the trademark BROWN ALLAN ™ (77310288) through the USPTO on the 2007-10-22
- In the statement, Column 1, line 1, "Dawson International Holdings (UK) Limited Lochleven Mills Kinross, KY138GL United Kingdom Corporation" should be deleted, and Todd & Duncan Limited Lochleven Mills Kinross KY13 8DH United Kingdom Corporation should be inserted
- DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED is the Original registrant for the trademark MACALAN ™ (77033972) through the USPTO on the 2006-11-01
- Color is not claimed as a feature of the mark.
- DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED is the 2nd New Owner entered after registration for the trademark BARRIE ™ (71685160) through the USPTO on the 1955-04-08
- The drawing is amended to appear as follows: PUBLISH NEW CUT
Income
Government Income
We have not found government income sources for DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | Event Date | |
| Company Number: SC054674 Company Number: SC054505 Company Number: SC162162 Notice is hereby given that Blair Carnegie Nimmo and Gary Steven Fraser, both of KPMGLLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG were appointed Joint Administratorsof the above noted companies on 15 August 2012. The previous registered office ofthe companies was Burnfoot Industrial Estate, Hawick, TD9 8RJ. Notice is hereby giventhat the meetings of creditors of the above companies are to be held at KPMG LLP,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 22 October 2012 at 10.00 am,11:00 am and 12.00 noon respectively. The meetings are to consider proposals underparagraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishinga creditors’ committee. Members of the above companies may obtain, free of charge,a copy of the Statement of the Administrators’ proposals by writing to KPMG LLP, SaltireCourt, 20 Castle Terrace, Edinburgh, EH1 2EG or by following the weblinks below: Dawson International Holdings (UK) Limited, http://www.turnkeyinsolvencyservices.biz/case+kpmg01+DC816C4138.html;Dawson International Trading Limited, http://www.turnkeyinsolvencyservices.biz/case+kpmg01+DC81391052.html;Dawson International PLC, http://www.turnkeyinsolvencyservices.biz/case+kpmg01+DC816C5204.html G S Fraser , Joint Administrator 05 October 2012. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | Event Date | |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC054674 Nature of Business: Letting of own property. Company Registered Address: Burnfoot Industrial Estate, Hawick, Roxburghshire, TD98RJ. Principal Trading Address: Burnfoot Industrial Estate, Hawick, Roxburghshire, TD98RJ. Administrator appointed on: 15 August 2012. by notice of appointment lodged in The Court of Session in Edinburgh Joint Administrators’ Names and Address: Blair Carnegie Nimmo and Gary Steven Fraser(IP Nos 8208 and 9101), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh,EH1 2EG Further details contact: Tel: 0131 527 6636. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH1 2EG
- ...BY JAMES LTD.
- AB CONSTRUCTION (SCOTLAND) LTD.
- ALBA HIRE & SALES LTD.
- ALBANY VENTURE MANAGERS GP LTD
- ALLIANCE TRUST EQUITY PARTNERS LIMITED
- ALMOND CATERING LTD
- AM ENGINEERING CONSULTANTS LTD
- BAM CADOGAN LTD
- BAM CONNISLOW (RENNY'S LANE) LIMITED
- BORDERWAYS (COMMERCIAL) LTD
- BOURTREE MOTORS LIMITED
- BRAID HILL HOLDINGS LTD
- BRAID HILL SOFTWARE LIMITED
- BUILDING INSULATION SERVICES LTD.
- BUSINESS COMPUTER TECHNOLOGY LIMITED
- CALDWELL & HILL FLOORING LTD.
- CAMVO 37 LIMITED
- CANONGATE TECHNOLOGY LTD
- CENTRE HOTELS (CRANSTON) LIMITED
- CHARLES GRAY (BUILDERS) LTD