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DAWN DEVELOPMENTS LIMITED

Learn more about DAWN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MCCLURE NAISMITH SOLICITORS, 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON EC4R9AF

DAWN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00674932
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company DAWN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00674932, established in United Kingdom on the 14. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called DAWN DEVELOPMENT COMPANY LIMITED. The company is based on C/O MCCLURE NAISMITH SOLICITORS, 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON EC4R9AF. Business of the company DAWN DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15" from the 2015.12.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company DAWN DEVELOPMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.11.01
BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2009.08.15
BANK OF SCOTLAND PLC
- Outstanding on 2014.02.18
BANK OF SCOTLAND PLC
- Outstanding on 2014.02.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.12.30
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1295
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006749320021
Form type: MR01
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006749320020
Form type: MR01
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.14
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07/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.04.04
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.28
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.09.29
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010
Form type: CH01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STEWART / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCONNELL / 01/10/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009
Form type: CH03
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19
Form type: 395
Date: 2009.08.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: 395
Date: 2009.01.06
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: 395
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18
Form type: 395
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.19
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AD 30/12/60---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.03.19
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENT 06/03/07
Form type: RES13
Date: 2007.03.19
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AD 10/09/06-14/09/06, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: RES13
Document description: RE DES 04/09/06
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BC
Form type: 287
Date: 2006.03.09
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.13

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Company directors and board members:

STEWART HARLEY ROUGH (current)
Secretary, DIRECTOR, 2004.01.30
C/O MCCLURE NAISMITH SOLICITORS 4TH FLOOR, EQUITABLE HOUSE , 47 KING WILLIAM STREET
LONDON EC4R9AF
ALAN GILLIES MACDONALD (current)
Director, SURVEYOR, 1991.11.26
DOONSIDE HIGH MAYBOLE ROAD , AYR
KA7 4EB
STEPHEN MCCONNELL (current)
Director, 2007.04.05
8 BALMUILDY ROAD , BISHOPBRIGGS
G64 3BS, LANARKSHIRE
PAUL O'DONNELL (current)
Director, 2007.04.05
34 CHURCH STREET , COATBRIDGE
ML5 3EB, LANARKSHIRE
STEWART HARLEY ROUGH (current)
Director, 2003.11.24
C/O MCCLURE NAISMITH SOLICITORS 4TH FLOOR, EQUITABLE HOUSE , 47 KING WILLIAM STREET
LONDON EC4R9AF
RUSSELL JAMES STEWART (current)
Director, DEVELOPMENT DIRECTOR, 2002.11.01
GLENBANK 1 BEECHMOUNT ROAD LENZIE , GLASGOW
G66 5AB
JAMES THOMSON (resigned)
Secretary, 1991.11.26 - 2004.01.30
31A ST NINIANS ROAD , PRESTWICK
KA9 1SL, AYRSHIRE
JAMES THOMSON (resigned)
Director, FINANCIAL DIRECTOR, 1996.02.01 - 2004.01.30
31A ST NINIANS ROAD , PRESTWICK
KA9 1SL, AYRSHIRE
PETER JOHN THORNE (resigned)
Director, DEVELOPMENT MANAGER, 1996.02.01 - 2003.04.08
12 KERR DRIVE , IRVINE
KA12 0JH, AYRSHIRE
JAMES WALKER (resigned)
Director, SURVEYOR, 1991.11.26 - 2002.10.16
7 SHANTER WYND , AYR
KA7 4RS

Companies near to DAWN DEVELOPMENTS ltd.

Information about the Private Limited Company DAWN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data