Company information:
Dawnfresh Holdings Limited (No: SC240267)
Address: C/O FRP ADVISORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 28-Nov-2002
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 12-Dec-2022
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: ROBERT BURNETT ( DOB: Jun-1963 From: Jul-2019 )
Current Director: WILLIAM LOUIS DUNCANSON ( DOB: Apr-1971 From: Aug-2019 )
Current Director: PHILIP EDWARD MOODY ( DOB: Jul-1954 From: Jan-2014 )
Current Director: ALASTAIR ERIC HOTSON SALVESEN ( DOB: Jul-1941 From: Jun-2003 )
Current Director: RALEIGH DOUGLAS SALVESEN ( DOB: Oct-1991 From: Mar-2021 )
Current Director: JOHN CHRISTOPHER YOUNG ( DOB: Mar-1971 From: Nov-2017 )
Resigned Director: WILLIAM BERRY ( DOB: Sep-1939 From: Jun-2003 To: Mar-2010 )
Resigned Director: ANDREW THOMAS COOKSEY ( DOB: Mar-1963 From: May-2013 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS FLACK ( From: Jan-2008 To: Mar-2010 )
Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963 From: Jan-2010 To: Jan-2015 )
Resigned Director: JIM HEPBURN ( From: Jun-2015 To: Aug-2017 )
Resigned Director: STEWART ALBERT LAWRIE ( From: Nov-2010 To: Jun-2019 )
Resigned Director: COLIN JAMES LOGAN ( From: May-2004 To: May-2004 )
Resigned Director: MBM BOARD NOMINEES LIMITED ( From: Nov-2002 To: Jun-2003 )
Resigned Director: BRIAN MCMONAGLE ( From: Aug-2010 To: May-2013 )
Resigned Director: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940 From: Jun-2003 To: Dec-2010 )
Resigned Director: ANDREW WILLIAM STAPLEY ( From: Dec-2003 To: Jan-2008 )
Resigned Secretary: JOHN ALEXANDER HENDERSON ( From: Jan-2010 To: Jul-2013 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Nov-2002 To: Jun-2003 )
Resigned Secretary: JOSEPH GRAHAM MCMANUS ( DOB: Oct-1956 From: Jun-2003 To: Jan-2010 )
Resigned Secretary: HELEN FRASER DUNN MUIR ( From: Jul-2013 To: Mar-2022 )
Persons of Significant Control:
Mr Alastair Eric Hotson Salvesen, C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD: Ownership of shares – 75% or more (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-29 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 107,750,000 | 67,750,000 | 107750000.0,67750000.0 |
| Equity / share capital and reserves | 107,750,000 | 67,750,000 | 107750000.0,67750000.0 |