DAWNFRESH HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

SC240267

Incorporation date

28/11/2002

Size

Group

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

24/02/2023

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (25 pages)

26/10/2022

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (13 pages)

13/09/2022

Administrator's progress report

View PDF (24 pages)

18/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/06/2022

Termination of appointment of Helen Fraser Dunn Muir as a secretary on 2022-03-01

View PDF (1 pages)

13/05/2022

Approval of administrator’s proposals

View PDF (4 pages)

19/04/2022

Notice of Administrator's proposal

View PDF (33 pages)

04/03/2022

Registered office address changed from Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of an administrator

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

26/03/2021

Group of companies' accounts made up to 2020-03-29

View PDF (41 pages)

26/03/2021

Appointment of Mr Raleigh Douglas Salvesen as a director on 2021-03-25

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of William Louis Duncanson as a director on 2020-03-09

View PDF (1 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

10/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

28/08/2019

Appointment of Mr William Louis Duncanson as a director on 2019-08-20

View PDF (2 pages)

17/07/2019

Appointment of Mr Robert Burnett as a director on 2019-07-16

View PDF (2 pages)

19/06/2019

Termination of appointment of Stewart Albert Lawrie as a director on 2019-06-18

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-30

View PDF (3 pages)

04/03/2019

Termination of appointment of Andrew Thomas Cooksey as a director on 2019-02-20

View PDF (1 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-25

View PDF (40 pages)

19/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

15/12/2017

Group of companies' accounts made up to 2017-03-26

View PDF (40 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

29/11/2017

Appointment of Mr John Christopher Young as a director on 2017-11-21

View PDF (2 pages)

29/11/2017

Termination of appointment of Jim Hepburn as a director on 2017-08-31

View PDF (1 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-27

View PDF (39 pages)

23/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

18/11/2016

Resolutions

View PDF (1 pages)

11/12/2015

Resolutions

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

06/10/2015

Group of companies' accounts made up to 2015-03-29

View PDF (31 pages)

18/06/2015

Appointment of Mr Jim Hepburn as a director on 2015-06-16

View PDF (2 pages)

04/05/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (3 pages)

04/05/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

06/02/2015

Termination of appointment of John Alexander Henderson as a director on 2015-01-30

View PDF (1 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-30

View PDF (30 pages)

24/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

22/12/2014

Resolutions

View PDF (1 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

09/10/2014

Resolutions

View PDF (1 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (3 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (3 pages)

30/01/2014

Appointment of Mr Philip Edward Moody as a director

View PDF (2 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

27/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

13/09/2013

Resolutions

View PDF (1 pages)

12/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

01/08/2013

Appointment of Mrs Helen Fraser Dunn Muir as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of John Henderson as a secretary

View PDF (1 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

20/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/06/2013

Termination of appointment of Brian Mcmonagle as a director

View PDF (1 pages)

20/05/2013

Appointment of Mr Andrew Thomas Cooksey as a director

View PDF (2 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

11/04/2013

Statement of capital following an allotment of shares on 2012-11-14

View PDF (4 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (3 pages)

03/08/2012

Resolutions

View PDF (41 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (3 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (3 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (35 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (3 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (10 pages)

11/01/2011

Resolutions

View PDF (1 pages)

07/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/01/2011

Termination of appointment of James Mcneillage as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (8 pages)

07/12/2010

Director's details changed for James Kean Mcneillage on 2010-11-01

View PDF (2 pages)

25/11/2010

Appointment of Mr Stewart Lawrie as a director

View PDF (2 pages)

24/08/2010

Appointment of Mr Brian Mcmonagle as a director

View PDF (2 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-03

View PDF (10 pages)

19/05/2010

Resolutions

View PDF (1 pages)

20/04/2010

Termination of appointment of Stephen Flack as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of William Berry as a director

View PDF (1 pages)

16/02/2010

Appointment of John Alexander Henderson as a secretary

View PDF (3 pages)

16/02/2010

Appointment of John Alexander Henderson as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Joseph Mcmanus as a secretary

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (18 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-09-18

View PDF (2 pages)

07/10/2009

Miscellaneous

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (41 pages)

07/10/2009

Statement of capital following an allotment of shares on 2008-02-01

View PDF (2 pages)

13/03/2009

Appointment terminated director andrew stapley

View PDF (1 pages)

13/03/2009

Return made up to 28/11/08; full list of members

View PDF (7 pages)

10/03/2009

Director appointed stephen thomas flack

View PDF (3 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

20/02/2008

Return made up to 28/11/07; full list of members

View PDF (8 pages)

18/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

19/10/2007

Ad 10/10/06-14/05/07 £ si 4000000@1

View PDF (2 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (1 pages)

19/10/2007

£ nc 10000000/20000000 10/10/06

View PDF (1 pages)

07/03/2007

Return made up to 28/11/06; full list of members

View PDF (9 pages)

15/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

24/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

21/12/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

21/01/2005

Return made up to 28/11/04; full list of members

View PDF (9 pages)

18/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (1 pages)

01/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

30/01/2004

Accounting reference date shortened from 31/03/04 to 31/03/03

View PDF (1 pages)

15/12/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

11/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

06/12/2003

New director appointed

View PDF (2 pages)

29/09/2003

Certificate of change of name

View PDF (2 pages)

29/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/09/2003

Ad 04/06/03--------- £ si 9050000@1=9050000 £ ic 950000/10000000

View PDF (2 pages)

29/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/09/2003

Ad 04/06/03--------- £ si 949999@1=949999 £ ic 1/950000

View PDF (1 pages)

29/09/2003

Nc inc already adjusted 04/06/03

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (40 pages)

23/08/2003

New director appointed

View PDF (4 pages)

06/08/2003

Registered office changed on 06/08/03 from: 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2020

Next confirmation date

28/11/2022

Last change occurred

29/03/2020

Accounts

Group

Last made up date

29/03/2020

Next account date

31/03/2021

Next due on

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salvesen, Alastair Eric Hotson	Director	04/06/2003 - Present	36
Young, John Christopher	Director	21/11/2017 - Present	48
Moody, Philip Edward	Director	22/01/2014 - Present	26
Burnett, Robert	Director	16/07/2019 - Present	47
Salvesen, Raleigh Douglas	Director	25/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAWNFRESH HOLDINGS LIMITED

DAWNFRESH HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/11/2002 with the registered office located at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWNFRESH HOLDINGS LIMITED?

DAWNFRESH HOLDINGS LIMITED is currently Liquidation. It was registered on 28/11/2002 .

Where is DAWNFRESH HOLDINGS LIMITED located?

DAWNFRESH HOLDINGS LIMITED is registered at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does DAWNFRESH HOLDINGS LIMITED do?

DAWNFRESH HOLDINGS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for DAWNFRESH HOLDINGS LIMITED?

The latest filing was on 24/02/2023: Move from Administration case to Creditor's Voluntary Liquidation.