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Dawn Highfield Limited (No: SC287364)

Address: 18 TAYLOR STREET, AYR, KA8 8AU, SCOTLAND

Status: Active

Incorporated: 07-Dec-2005

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: FORDE DONALDSON ( DOB: May-1991   From: Jul-2020  )

Current Director: ALAN GILLIES MACDONALD ( DOB: Apr-1948   From: Aug-2005  )

Current Director: STEWART HARLEY ROUGH ( DOB: Jan-1967   From: Aug-2005  )

Current Secretary: STEWART HARLEY ROUGH ( DOB: Jan-1967   From: Aug-2005  )

Resigned Director: ROBERT HAYNE ( DOB: Sep-1964   From: Aug-2005   To: Aug-2015  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Jul-2005   To: Aug-2005  )

Resigned Director: ALEXANDER SHORT ( DOB: Jan-1957   From: Aug-2005   To: Aug-2015  )

Resigned Director: LIAM JOSEPH WARD ( DOB: May-1966   From: Aug-2015   To: Jun-2017  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jul-2005   To: Aug-2005  )

Persons of Significant Control:

Dawn Homes Limited, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-05-01)

Dawn Homes Limitede, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-15)

Diamond Global Trading & Investments Ltd, 10 Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-14)

Mr Alan Gillies Macdonald, 204 West George Street, Dawn Developments, Glasgow, G2 2PQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-01, Ceased: 2020-07-27)

Mr Anthony Girasoli, Casa-Mia Alexandra Drive, Renfrew, PA4 8UB, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-14, Ceased: 2020-07-27)

Mr Forde Donaldson, 18 Taylor Street, Ayr, KA8 8AU, Scotland: Ownership of shares – 75% or more (Notified: 2020-07-27)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 50 50.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 43,154 43,167 43,173 42,420 20,000 680 3,135 43154.0,43167.0,43173.0,42420.0,20000.0,0.0,680.0,3135.0
Current assets / Debtors 40,000 40000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,154 3154.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -131,613 -132,189 -132,682 132,686 20,000 -131613.0,-132189.0,-132682.0,132686.0,20000.0,0.0,0.0,0.0
Total assets less current liabilities -131,563 -132,139 -132,632 132,686 20,000 -131563.0,-132139.0,-132632.0,132686.0,20000.0,0.0,0.0,0.0
Equity / share capital and reserves -131,563 -132,139 -132,632 132,686 20,000 20,000 20,394 -5,188 -131563.0,-132139.0,-132632.0,132686.0,20000.0,20000.0,20394.0,-5188.0
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