DAWNFRESH HOLDINGS LIMITED
In Administration
General Information
NAME
DAWNFRESH HOLDINGS LIMITED
COMPANY NUMBER
SC240267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
28/11/2002
(22years old)
WEBSITE
www.dawnfresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2021
ACCOUNTS MADE UP TO
29/03/2020
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PREVIOUS NAMES
28/11/2002
27/09/2003
NEWCO (744) LIMITED
EDINBURGH
EH12 5HD
Telephone: 01698810008
TPS: No
39 Castle Street
Edinburgh
Midlothian
EH2 3BH
c/o Frp Advisory Trading Ltd
Apex 3
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAWNFRESH HOLDINGS LIMITED | In Administration | View Report |
| DAWNFRESH SEAFOODS LIMITED | Company is dissolved | View Report |
| DAWNFRESH FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2022 | Helen Fraser Dunn Muir (918027328) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAWNFRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAWNFRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAWNFRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2003 - Present (21 years and 6 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
22/01/2014 - Present (10 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAWNFRESH HOLDINGS LIMITED | In Administration | View Report |
| DAWNFRESH SEAFOODS LIMITED | Company is dissolved | View Report |
| DAWNFRESH FARMING LIMITED | Active - Accounts Filed | View Report |
| MULL OF KINTYRE SEAFOODS LIMITED | Company is dissolved | View Report |
| SCOT TROUT FARMING LIMITED | Company is dissolved | View Report |
| SCOT TROUT LIMITED | Company is dissolved | View Report |
| DANIEL''S SWEET HERRING LIMITED | Non-Trading | View Report |
| RRSS REALISATIONS LIMITED | In Administration | View Report |
| RRSS REALISATIONS LIMITED | In Administration | View Report |
| STARFISH SEAFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2022 | Helen Fraser Dunn Muir (918027328) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Raleigh Douglas Salvesen (925359732) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | William Louis Duncanson (911204200) has left the board |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member William Louis Duncanson (911204200) Appointed |
| 19/07/2019 | New Board Member Robert Burnett (908619025) Appointed |
| 21/06/2019 | Stewart Albert Lawrie (915089604) has left the board |
| 06/03/2019 | Andrew Thomas Cooksey (911678661) has left the board |
| 03/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member John Christopher Young (917225339) Appointed |
| 01/12/2017 | Jim Hepburn (919863549) has left the board |
| 15/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Jim Hepburn (919863549) Appointed |
| 10/02/2015 | John Alexander Henderson (912072745) has left the board |
| 09/01/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member Philip Edward Moody (900279846) Appointed |
| 09/01/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 05/08/2013 | New Company Secretary Helen Fraser Dunn Muir (918027328) Appointed |
| 02/08/2013 | John Alexander Henderson (914900402) has left the board |
| 05/06/2013 | Brian McMonagle (915351118) has left the board |
| 22/05/2013 | New Board Member Andrew Thomas Cooksey (911678661) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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