DAWN CONSTRUCTION LIMITED

Company number SC051129 · Monitor this company

Dissolved

143 filings

Date	Filing
4 Dec 2014	SECOND FILING WITH MUD 09/10/14 FOR FORM AR01	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ERIC FLEMING	View document
3 Dec 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
18 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0511290019	View document
14 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
14 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
14 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
6 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
4 Nov 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
12 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTSON	View document
12 Oct 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
27 Sep 2012	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · ELDO HOUSE · MONKTON ROAD · PRESTWICK · KA9 2PB	View document
24 Aug 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMILLAN	View document
20 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR EVE RAY ANTHONY	View document
19 Oct 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
11 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILLIES MACDONALD / 01/01/2010	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCMILLAN / 01/01/2010	View document
10 Nov 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVE RAY ANTHONY / 01/01/2010 · 2 pages	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC FLEMING / 01/01/2010 · 2 pages	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERTSON / 01/01/2010	View document
1 Nov 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCMILLAN / 01/10/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERTSON / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC FLEMING / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EVE RAY ANTHONY / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009	View document
25 Nov 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
23 Dec 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
17 Mar 2008	DIRECTOR RESIGNED ALEX KERR	View document
17 Mar 2008	DIRECTOR RESIGNED GORDON THOMSON	View document
29 Oct 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 May 2007	PARTIC OF MORT/CHARGE *****	View document
12 Mar 2007	VARYING SHARE RIGHTS AND NAMES	View document
25 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	PARTIC OF MORT/CHARGE *****	View document
1 Jun 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
2 Nov 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
1 Dec 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
19 Nov 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
14 Oct 2004	PARTIC OF MORT/CHARGE *****	View document
6 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Apr 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
13 Nov 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
6 Nov 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Oct 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	DEC MORT/CHARGE *****	View document
24 Oct 2002	DEC MORT/CHARGE *****	View document
24 Oct 2002	DEC MORT/CHARGE *****	View document
23 Oct 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	DEC MORT/CHARGE *****	View document
22 Oct 2002	PARTIC OF MORT/CHARGE *****	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
16 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
8 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
7 Dec 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
13 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1998	RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS	View document
18 Aug 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
19 Nov 1997	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
27 Nov 1996	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/11/96	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
10 May 1996	PARTIC OF MORT/CHARGE *****	View document
6 Dec 1995	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
12 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1995	ADOPT MEM AND ARTS 13/06/95	View document
12 Jul 1995	� NC 15000/20000 13/06/	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS	View document
12 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
8 Aug 1994	DEC MORT/CHARGE *****	View document
6 Aug 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
15 Feb 1994	ADOPT MEM AND ARTS 01/02/94	View document
15 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 1994	PARTIC OF MORT/CHARGE *****	View document
5 Jan 1994	RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS	View document
5 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
15 Dec 1992	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS	View document
4 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
24 Dec 1991	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS	View document
24 Oct 1991	PARTIC OF MORT/CHARGE 12701	View document
27 Aug 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91	View document
29 Jul 1991	PARTIC OF MORT/CHARGE 8446	View document
29 Jul 1991	PARTIC OF MORT/CHARGE 8447	View document
29 Jul 1991	PARTIC OF MORT/CHARGE 8445	View document
29 Jul 1991	PARTIC OF MORT/CHARGE 8444	View document
29 Jul 1991	PARTIC OF MORT/CHARGE 8448	View document
22 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jul 1991	ALTER MEM AND ARTS 21/06/91	View document
22 May 1991	AMENDED FULL ACCOUNTS MADE UP TO 31/01/90	View document
12 Dec 1990	RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
24 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1990	DEC MORT/CHARGE 9180	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
30 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89	View document
27 Nov 1989	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
27 Nov 1989	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	PARTIC OF MORT/CHARGE 4407	View document
18 Apr 1989	ALTERATION TO MORTGAGE/CHARGE	View document
7 Feb 1989	PARTIC OF MORT/CHARGE 1489	View document
17 Oct 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
29 Dec 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
23 Jul 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
8 Sep 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
7 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/83	View document
12 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document
26 Nov 1981	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/81	View document
31 Jul 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jul 1972	CERTIFICATE OF INCORPORATION	View document
31 Jul 1972	CERTIFICATE OF INCORPORATION	View document