Active
Company Information for DAWN HIGHFIELD LIMITED
18 TAYLOR STREET, AYR, KA8 8AU,
|
Company Registration Number
SC287364
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAWN HIGHFIELD LIMITED | ||
Legal Registered Office | ||
18 TAYLOR STREET AYR KA8 8AU Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC287364 | |
---|---|---|
Company ID Number | SC287364 | |
Date formed | 2005-07-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 22:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART HARLEY ROUGH |
||
ALAN GILLIES MACDONALD |
||
STEWART HARLEY ROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM JOSEPH WARD |
Director | ||
ROBERT HAYNE |
Director | ||
ALEXANDER SHORT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T D I CORPORATION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
ST. VINCENT STREET (379) LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
CAIRNFAIR LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FAIRVIEW (KIRKCALDY) LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DAWN URBAN REGENERATION LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
NORTH AYRSHIRE VENTURES TRUST | Director | 2017-02-13 | CURRENT | 1999-10-14 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PS1117 HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
VIEWFAIR LIMITED | Director | 2013-06-26 | CURRENT | 2013-05-21 | Active | |
BACK ROW PROPERTIES LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-12 | Active | |
DMS (SHELF) NO. 248 LIMITED | Director | 2006-09-01 | CURRENT | 2006-08-30 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
DAWN RIVERSIDE LIMITED | Director | 2003-06-23 | CURRENT | 1998-11-06 | Active | |
SCOTTISH RACING MARKETING LIMITED | Director | 2003-06-17 | CURRENT | 2000-06-01 | Active | |
THE WESTERN MEETING CLUB LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-31 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-09 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-01-06 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
PACIFIC SHELF 1117 LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-19 | Liquidation | |
DAWN GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-27 | Liquidation | |
DAWN DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1960-11-14 | Active | |
DAWN PLANT LIMITED | Director | 1988-08-18 | CURRENT | 1976-08-09 | Dissolved 2013-08-30 | |
DAWN CONSTRUCTION LIMITED | Director | 1988-08-18 | CURRENT | 1972-07-31 | Liquidation | |
NICHOL MCKAY LIMITED | Director | 2017-06-01 | CURRENT | 1977-12-06 | Active | |
BETSOLD LIMITED | Director | 2017-02-02 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
ST. VINCENT STREET (435) LIMITED | Director | 2009-09-24 | CURRENT | 2005-11-25 | Active | |
FREEPORT SCOTLAND LIMITED | Director | 2006-08-24 | CURRENT | 1984-03-27 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-11-24 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
DAWN DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 1960-11-14 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-09-30 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 204 West George Street Dawn Developments Glasgow G2 2PQ Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 204 West George Street Dawn Developments Glasgow G2 2PQ Scotland | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORDE DONALDSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORDE DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLIES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLIES MACDONALD | |
PSC07 | CESSATION OF ANTHONY GIRASOLI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANTHONY GIRASOLI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FORDE DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
TM02 | Termination of appointment of Stewart Harley Rough on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GILLIES MACDONALD | |
PSC07 | CESSATION OF DAWN HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Dawn Group Limited 220 West George Street Glasgow G2 2PG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
PSC07 | CESSATION OF DAWN HOMES LIMITEDE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GIRASOLI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
PSC07 | CESSATION OF DIAMOND GLOBAL TRADING & INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOSEPH WARD | |
PSC02 | Notification of Dawn Homes Limitede as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GIRASOLI | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC02 | Notification of Diamond Global Trading & Investments Ltd as a person with significant control on 2016-04-06 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT | |
AP01 | DIRECTOR APPOINTED MR LIAM JOSEPH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/04/2011 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ELDO HOUSE MONKTON ROAD PRESTWICK KA9 2PB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, ELDO HOUSE, MONKTON ROAD, PRESTWICK, KA9 2PB | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART ROUGH / 15/03/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1319 LIMITED CERTIFICATE ISSUED ON 30/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 19/08/05-19/08/05 £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 DAWN HIGHFIELD LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAWN HIGHFIELD LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |