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Dawnside Developments Limited

Documents

Total Documents182
Total Pages1,116

Filing History

1 September 2020Current accounting period extended from 31 August 2020 to 30 September 2020
28 August 2020Accounts for a small company made up to 31 August 2019
21 July 2020Cessation of James Kenneth Donaldson as a person with significant control on 21 July 2020
21 July 2020Cessation of Gary Keith Donaldson as a person with significant control on 21 July 2020
13 July 2020Notification of Dawnside Holdings Limited as a person with significant control on 6 April 2016
3 April 2020Confirmation statement made on 20 March 2020 with updates
10 August 2019Satisfaction of charge SC1240350026 in full
31 May 2019Accounts for a small company made up to 31 August 2018
3 April 2019Confirmation statement made on 20 March 2019 with no updates
25 September 2018Termination of appointment of James Kenneth Donaldson as a director on 23 September 2018
25 September 2018Appointment of Mr Alistair Donaldson as a secretary on 23 September 2018
25 September 2018Termination of appointment of James Kenneth Donaldson as a secretary on 23 September 2018
25 September 2018Appointment of Mr Alistair Donaldson as a director on 24 September 2018
4 June 2018Accounts for a small company made up to 31 August 2017
23 April 2018Confirmation statement made on 20 March 2018 with no updates
8 June 2017Accounts for a small company made up to 31 August 2016
8 June 2017Accounts for a small company made up to 31 August 2016
7 June 2017Satisfaction of charge 25 in full
7 June 2017Satisfaction of charge 25 in full
2 June 2017Satisfaction of charge 16 in full
2 June 2017Satisfaction of charge 22 in full
2 June 2017Satisfaction of charge 22 in full
2 June 2017Satisfaction of charge 11 in full
2 June 2017Satisfaction of charge 20 in full
2 June 2017Satisfaction of charge 11 in full
2 June 2017Satisfaction of charge 20 in full
2 June 2017Satisfaction of charge 16 in full
30 May 2017Registration of charge SC1240350026, created on 11 May 2017
30 May 2017Registration of charge SC1240350026, created on 11 May 2017
19 May 2017Satisfaction of charge 24 in full
19 May 2017Satisfaction of charge 24 in full
23 March 2017Confirmation statement made on 20 March 2017 with updates
23 March 2017Confirmation statement made on 20 March 2017 with updates
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2016
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2016
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
15 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
7 June 2016Accounts for a small company made up to 31 August 2015
7 June 2016Accounts for a small company made up to 31 August 2015
12 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,100
12 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
12 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
2 June 2015Group of companies' accounts made up to 31 August 2014
2 June 2015Group of companies' accounts made up to 31 August 2014
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 250,100
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 250,100
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 250,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/06/2016
30 May 2013Accounts for a small company made up to 31 August 2012
30 May 2013Accounts for a small company made up to 31 August 2012
22 March 2013Secretary's details changed for Mr James Kenneth Donaldson on 21 March 2013
22 March 2013Director's details changed for Mr James Kenneth Donaldson on 21 March 2013
22 March 2013Director's details changed for Mr James Kenneth Donaldson on 21 March 2013
22 March 2013Secretary's details changed for Mr James Kenneth Donaldson on 21 March 2013
22 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
25 April 2012Accounts for a small company made up to 31 August 2011
25 April 2012Accounts for a small company made up to 31 August 2011
22 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
6 May 2011Annual return made up to 20 March 2011 with a full list of shareholders
6 May 2011Annual return made up to 20 March 2011 with a full list of shareholders
13 April 2011Accounts for a small company made up to 31 August 2010
13 April 2011Accounts for a small company made up to 31 August 2010
23 March 2011Annual return made up to 20 March 2010 with a full list of shareholders
23 March 2011Annual return made up to 20 March 2010 with a full list of shareholders
28 May 2010Accounts for a small company made up to 31 August 2009
28 May 2010Accounts for a small company made up to 31 August 2009
23 March 2010Register inspection address has been changed
23 March 2010Register inspection address has been changed
19 May 2009Return made up to 20/03/09; full list of members
19 May 2009Return made up to 20/03/09; full list of members
17 March 2009Accounts for a small company made up to 31 August 2008
17 March 2009Accounts for a small company made up to 31 August 2008
27 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
27 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
2 July 2008Accounts for a small company made up to 31 August 2007
2 July 2008Accounts for a small company made up to 31 August 2007
3 June 2008Particulars of a mortgage or charge / charge no: 25
3 June 2008Particulars of a mortgage or charge / charge no: 25
30 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
30 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 April 2008Return made up to 20/03/08; full list of members
16 April 2008Return made up to 20/03/08; full list of members
15 March 2008Particulars of a mortgage or charge / charge no: 24
15 March 2008Particulars of a mortgage or charge / charge no: 24
11 March 2008Secretary appointed james kenneth donaldson
11 March 2008Appointment terminated secretary douglas walker
11 March 2008Appointment terminated secretary douglas walker
11 March 2008Secretary appointed james kenneth donaldson
13 September 2007Particulars of contract relating to shares
13 September 2007Ad 27/08/07--------- £ si 37600@1=37600 £ ic 212500/250100
13 September 2007Particulars of contract relating to shares
13 September 2007Ad 27/08/07--------- £ si 37600@1=37600 £ ic 212500/250100
6 September 2007Registered office changed on 06/09/07 from: brooklea east mill currie edinburgh
6 September 2007Registered office changed on 06/09/07 from: brooklea east mill currie edinburgh
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007New director appointed
6 September 2007New director appointed
6 September 2007Director resigned
6 September 2007New director appointed
6 September 2007New director appointed
15 August 2007£ ic 250100/212500 23/07/07 £ sr 37600@1=37600
15 August 2007£ ic 250100/212500 23/07/07 £ sr 37600@1=37600
17 April 2007Return made up to 20/03/07; full list of members
17 April 2007Return made up to 20/03/07; full list of members
2 April 2007Accounts for a small company made up to 31 August 2006
2 April 2007Accounts for a small company made up to 31 August 2006
29 June 2006Accounts for a small company made up to 31 August 2005
29 June 2006Accounts for a small company made up to 31 August 2005
20 April 2006Return made up to 20/03/06; full list of members
20 April 2006Return made up to 20/03/06; full list of members
1 July 2005Accounts for a small company made up to 31 August 2004
1 July 2005Accounts for a small company made up to 31 August 2004
6 April 2005Return made up to 20/03/05; full list of members
6 April 2005Return made up to 20/03/05; full list of members
14 April 2004Accounts for a small company made up to 31 August 2003
14 April 2004Accounts for a small company made up to 31 August 2003
6 April 2004Return made up to 20/03/04; full list of members
6 April 2004Return made up to 20/03/04; full list of members
26 June 2003Accounts for a small company made up to 31 August 2002
26 June 2003Accounts for a small company made up to 31 August 2002
10 April 2003Return made up to 20/03/03; full list of members
10 April 2003Return made up to 20/03/03; full list of members
27 June 2002Accounts for a small company made up to 31 August 2001
27 June 2002Accounts for a small company made up to 31 August 2001
15 April 2002Return made up to 20/03/02; full list of members
15 April 2002Return made up to 20/03/02; full list of members
18 June 2001Accounts for a small company made up to 31 August 2000
18 June 2001Accounts for a small company made up to 31 August 2000
30 May 2001Return made up to 20/03/01; full list of members
30 May 2001Return made up to 20/03/01; full list of members
29 June 2000Accounts for a small company made up to 31 August 1999
29 June 2000Accounts for a small company made up to 31 August 1999
10 May 2000Return made up to 20/03/00; full list of members
10 May 2000Return made up to 20/03/00; full list of members
28 June 1999Accounts for a small company made up to 31 August 1998
28 June 1999Accounts for a small company made up to 31 August 1998
12 April 1999Return made up to 20/03/99; no change of members
12 April 1999Return made up to 20/03/99; no change of members
26 June 1998Accounts for a small company made up to 31 August 1997
26 June 1998Accounts for a small company made up to 31 August 1997
27 May 1998Return made up to 20/03/98; full list of members; amend
27 May 1998Return made up to 20/03/98; full list of members; amend
21 April 1998Return made up to 20/03/98; no change of members
21 April 1998Return made up to 20/03/98; no change of members
23 February 1998Dec mort/charge *
23 February 1998Dec mort/charge *
22 January 1998Partic of mort/charge *
22 January 1998Partic of mort/charge *
30 June 1997Accounts for a small company made up to 31 August 1996
30 June 1997Accounts for a small company made up to 31 August 1996
29 April 1997Return made up to 20/03/97; full list of members
29 April 1997Return made up to 20/03/97; full list of members
19 January 1997Auditor's resignation
19 January 1997Auditor's resignation
9 January 1997Partic of mort/charge *
9 January 1997Partic of mort/charge *
14 October 1996Partic of mort/charge *
14 October 1996Partic of mort/charge *
1 May 1996Full accounts made up to 31 August 1995
1 May 1996Full accounts made up to 31 August 1995
22 March 1996Return made up to 20/03/96; no change of members
22 March 1996Return made up to 20/03/96; no change of members
26 June 1995Accounts for a small company made up to 31 August 1994
26 June 1995Accounts for a small company made up to 31 August 1994
17 September 1993Particulars of contract relating to shares
17 September 1993Particulars of contract relating to shares
24 March 1992Return made up to 20/03/92; no change of members
24 March 1992Return made up to 20/03/92; no change of members
18 June 1991Return made up to 29/03/91; full list of members
18 June 1991Return made up to 29/03/91; full list of members
29 March 1990Incorporation
29 March 1990Incorporation
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