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Company Information for

DAWNBROOK LIMITED

FRENCH DUNCAN LLP, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC151013
Private Limited Company
In Administration

Company Overview

About Dawnbrook Ltd
DAWNBROOK LIMITED was founded on 1994-05-20 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Dawnbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAWNBROOK LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC151013
Company ID Number SC151013
Date formed 1994-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 20/05/2013
Return next due 17/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:01:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWNBROOK LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
Companies with same name DAWNBROOK LIMITED
The following companies were found which have the same name as DAWNBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAWNBROOK LIMITED 9, PROSPECT HILL, GALWAY. Dissolved Company formed on the 1987-11-24

Company Officers of DAWNBROOK LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERTSON BRUCE
Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG DANIEL FINDLAY
Director 1998-07-31 2010-04-05
DIANE MACINTOSH
Director 1998-07-31 2010-04-05
DIANE MACINTOSH
Company Secretary 1998-07-31 2010-04-05
JOHN MURDOCH
Director 1994-05-20 1998-08-14
JOHN MURDOCH
Company Secretary 1994-05-20 1998-08-14
SAMUEL HAINEY
Director 1994-05-20 1998-07-31
STEPHEN MABBOTT
Nominated Director 1994-05-20 1994-05-20
BRIAN REID
Nominated Secretary 1994-05-20 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERTSON BRUCE BRUCE CONTRACTS LIMITED Director 2016-04-01 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE BLACKS CATERING SERVICES LIMITED Director 2014-01-30 CURRENT 2011-04-26 Active
IAN ROBERTSON BRUCE RBC BUILDING SERVICES LIMITED Director 2013-09-30 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE ONE HUNDRED BRAND STREET LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
IAN ROBERTSON BRUCE HOTEL CATERING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2013-12-19
IAN ROBERTSON BRUCE ALERT 24 HOUR PLUMBING LTD. Director 2008-04-09 CURRENT 2008-04-09 Active
IAN ROBERTSON BRUCE BUTE HOTELS LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-04-07
IAN ROBERTSON BRUCE THE ESPLANADE HOTEL LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-05-24
IAN ROBERTSON BRUCE GOVAN DIGITAL MEDIA CENTRE LIMITED Director 2004-11-04 CURRENT 2003-11-21 Active
IAN ROBERTSON BRUCE SKYFORTH LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2016-06-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-12-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-12-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-04-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-192.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2014-07-302.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 100 BRAND STREET GLASGOW G51 1DG
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-31LATEST SOC31/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-31AR0120/05/13 FULL LIST
2012-12-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-25AR0120/05/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-27AR0120/05/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0120/05/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MACINTOSH
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY DIANE MACINTOSH
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 72 BRAND STREET GLASGOW LANARKSHIRE G51 1DG
2006-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-12363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 100 KELVINHAUGH STREET GLASGOW LANARKSHIRE G3 8PP
2003-07-21363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-25363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-11363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/00
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-14410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-08DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 8 PARK QUADRANT GLASGOW G3 6BS
1999-12-06363aRETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-11-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-22GAZ1FIRST GAZETTE
1998-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-03363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-20288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAWNBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-07-29
Appointment of Administrators2014-06-06
Proposal to Strike Off1999-10-22
Fines / Sanctions
No fines or sanctions have been issued against DAWNBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-11-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 544,973
Creditors Due Within One Year 2013-06-30 £ 739,817
Creditors Due Within One Year 2012-06-30 £ 1,262,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 DAWNBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 15,603
Cash Bank In Hand 2012-06-30 £ 22,672
Current Assets 2013-06-30 £ 170,837
Current Assets 2012-06-30 £ 176,707
Debtors 2013-06-30 £ 121,784
Debtors 2012-06-30 £ 138,285
Secured Debts 2013-06-30 £ 568,973
Secured Debts 2012-06-30 £ 561,327
Shareholder Funds 2013-06-30 £ 171,537
Shareholder Funds 2012-06-30 £ 199,857
Stocks Inventory 2013-06-30 £ 33,450
Stocks Inventory 2012-06-30 £ 15,750
Tangible Fixed Assets 2013-06-30 £ 1,285,490
Tangible Fixed Assets 2012-06-30 £ 1,286,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAWNBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAWNBROOK LIMITED
Trademarks
We have not found any records of DAWNBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAWNBROOK 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 (41100 - Development of building projects) as DAWNBROOK LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where DAWNBROOK 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 TypeProposal to Strike Off
Defending partyDAWNBROOK LIMITEDEvent Date1999-10-22
 
Initiating party Event TypeAppointment of Administrators
Defending partyDAWNBROOK LIMITEDEvent Date
Trading as: Victoria Hotel, Rothesay Company Number: SC151013 Company Registered Address: 100 Brand Street, Glasgow G51 1DG. Nature of Business: Development of building projects. Trade Classification: 41100. Administrator appointed on: 3 June 2014. By notice of Appointment lodged in: Glasgow Sheriff Court Joint Administrators’ Names and Addresses: Eileen Blackburn (IP No 8605), French DuncanBusiness Recovery, 56 Palmerston Place, Edinburgh EH12 5AY and Linda Barr (IP No 14212),French Duncan Business Recovery, 104 Quarry Street, Hamilton ML3 7AX. Further contact details: Sonya Stevenson, tel 0131 243 0178, email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyDAWNBROOK LIMITEDEvent Date
(In Administration) Registered Office: Formerly at 100 Brand Street, Glasgow G51 1DG and now at 56 Palmerston Place, Edinburgh EH12 5AY. Trading as: The Victoria Hotel, 55 Victoria Street, Rothesay, Isle of Bute PA20 0AP We, Eileen Blackburn and Linda Barr of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, hereby give notice that we were appointed Joint Administrators of Dawnbrook Limited on 3 June 2014. Notice is given pursuant to Section 51 of Schedule B1 of the Insolvency Act 1986 and the initial Creditors meeting will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB, on 11 August 2014, at 3.30 pm, for the purpose of considering the Joint Administrators proposals. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the Creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn , Joint Administrator French Duncan LLP 25 July 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWNBROOK 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 DAWNBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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