DAWNFRESH SEAFOODS LIMITED
| Status | ADMINISTRATION |
| Company No. | SC053773 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1973 |
| Age | 50 years, 9 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
DAWNFRESH SEAFOODS LIMITED is an administration private limited company with number SC053773. It was incorporated 50 years, 9 months, 9 days ago, on 08 August 1973. The company address is C/O Frp Advisory Trading Ltd Apex 3 C/O Frp Advisory Trading Ltd Apex 3, Edinburgh, EH12 5HD, Eh12 5hd.
Company Fillings
Liquidation in administration progress report scotland
Date: 12 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 27 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 06 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration creditor decision revised proposals scotland
Date: 22 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM09(Scot)
Documents
Liquidation in administration revision administrators proposals scotland
Date: 22 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM08(Scot)
Documents
Liquidation in administration progress report scotland
Date: 21 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 26 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT/AM02SOCSCOT
Documents
Liquidation in administration progress report scotland
Date: 13 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0537730023
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Termination director company with name termination date
Date: 02 Jun 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Garry Price
Documents
Termination secretary company with name termination date
Date: 02 Jun 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-01
Officer name: Helen Fraser Dunn Muir
Documents
Liquidation in administration result creditors decision scotland
Date: 13 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM07(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 19 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
Old address: Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS
Change date: 2022-03-04
New address: C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD EH12 5HD
Documents
Liquidation in administration appointment of administrator scotland
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Stephen Lamb
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-22
Officer name: Helen Fraser Dunn Muir
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0537730022
Documents
Accounts with accounts type group
Date: 26 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-30
Charge number: SC0537730023
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Louis Duncanson
Termination date: 2020-03-09
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Claire Mcevoy
Termination date: 2020-04-30
Documents
Notification of a person with significant control
Date: 09 Mar 2020
Action Date: 02 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dawnfresh Holdings Limited
Notification date: 2017-01-02
Documents
Cessation of a person with significant control
Date: 09 Mar 2020
Action Date: 02 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-02
Psc name: Alastair Eric Hotson Salvesen
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Louis Duncanson
Appointment date: 2019-08-20
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Price
Appointment date: 2019-07-16
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-16
Officer name: Mr Stephen Lamb
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 30 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-30
Capital : 107,750,000 GBP
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Cooksey
Termination date: 2019-02-20
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Wild Smith
Termination date: 2019-01-10
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Mr Raleigh Douglas Salvesen
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Stephen Gilligan
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Mrs Rachel Mcevoy
Documents
Capital allotment shares
Date: 13 Aug 2018
Action Date: 14 Mar 2018
Category: Capital
Type: SH01
Capital : 100,750,000 GBP
Date: 2018-03-14
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 15 Dec 2017
Action Date: 26 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-26
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Young
Appointment date: 2017-11-20
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Philip Wild Smith
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Hepburn
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cassidy
Termination date: 2017-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2017
Action Date: 28 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0537730022
Charge creation date: 2017-03-28
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 11 Jan 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-22
Officer name: Christopher Duke
Documents
Resolution
Date: 18 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Gideon Pringle
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 19 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-19
Capital : 79,500,000 GBP
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Barry William Chung
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-30
Officer name: Mr Andrew Thomas Cooksey
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Oct 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mr Stephen Gilligan
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jim Hepburn
Appointment date: 2015-06-16
Documents
Capital allotment shares
Date: 04 May 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 79,500,000 GBP
Date: 2015-03-20
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: John Alexander Henderson
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 05 Jan 2015
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-01
Capital : 71,500,000 GBP
Documents
Resolution
Date: 09 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Sep 2014
Action Date: 21 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-21
Capital : 60,500,000 GBP
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 05 May 2014
Category: Capital
Type: SH01
Date: 2014-05-05
Capital : 60,500,000 GBP
Documents
Capital allotment shares
Date: 03 Jun 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 60,500,000 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 03 Jun 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Capital : 60,500,000 GBP
Date: 2014-03-17
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-26
Capital : 56,000,000 GBP
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Chung
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Cassidy
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Duke
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH01
Capital : 56,000,000 GBP
Date: 2013-09-23
Documents
Resolution
Date: 12 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Fraser Dunn Muir
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 56,000,000 GBP
Date: 2013-06-24
Documents
Termination secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Henderson
Documents
Capital allotment shares
Date: 10 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-26
Capital : 56,000,000 GBP
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-24
Capital : 56,000,000 GBP
Documents
Second filing of form with form type
Date: 20 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 20 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcmonagle
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Thomas Cooksey
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-19
Capital : 51,000,000 GBP
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 14 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-14
Capital : 56,000,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type group
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 15 Aug 2012
Action Date: 14 Aug 2012
Category: Capital
Type: SH01
Capital : 49,000,000 GBP
Date: 2012-08-14
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2012
Action Date: 16 Feb 2012
Category: Capital
Type: SH01
Capital : 45,000,000 GBP
Date: 2012-02-16
Documents
Capital allotment shares
Date: 22 Feb 2012
Action Date: 03 Jan 2012
Category: Capital
Type: SH01
Capital : 45,000,000 GBP
Date: 2012-01-03
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-01
Capital : 40,000,000 GBP
Documents
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