DAWNFRESH HOLDINGS LIMITED

SC240267
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
27 Feb 2023 insolvency Liquidation In Administration Progress Report Scotland 23 Buy now
24 Feb 2023 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2 25 Buy now
26 Oct 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 13 Buy now
13 Sep 2022 insolvency Liquidation In Administration Progress Report Scotland 24 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2022 officers Termination of appointment of secretary (Helen Fraser Dunn Muir) 1 Buy now
13 May 2022 insolvency Liquidation In Administration Notice Deemed Approval Of Proposals Scotland 4 Buy now
19 Apr 2022 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 33 Buy now
04 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2022 insolvency Liquidation In Administration Appointment Of Administrator Scotland 6 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 41 Buy now
26 Mar 2021 officers Appointment of director (Mr Raleigh Douglas Salvesen) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Termination of appointment of director (William Louis Duncanson) 1 Buy now
03 Jan 2020 accounts Annual Accounts 39 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Appointment of director (Mr William Louis Duncanson) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Robert Burnett) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Stewart Albert Lawrie) 1 Buy now
17 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Mar 2019 officers Termination of appointment of director (Andrew Thomas Cooksey) 1 Buy now
28 Dec 2018 accounts Annual Accounts 40 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 accounts Annual Accounts 40 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2017 officers Appointment of director (Mr John Christopher Young) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Jim Hepburn) 1 Buy now
11 Jan 2017 accounts Annual Accounts 39 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 resolution Resolution 1 Buy now
11 Dec 2015 resolution Resolution 1 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 accounts Annual Accounts 31 Buy now
18 Jun 2015 officers Appointment of director (Mr Jim Hepburn) 2 Buy now
04 May 2015 capital Return of Allotment of shares 3 Buy now
04 May 2015 capital Return of Allotment of shares 3 Buy now
06 Feb 2015 officers Termination of appointment of director (John Alexander Henderson) 1 Buy now
05 Jan 2015 accounts Annual Accounts 30 Buy now
24 Dec 2014 annual-return Annual Return 8 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
09 Oct 2014 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 resolution Resolution 1 Buy now
08 Sep 2014 capital Return of Allotment of shares 3 Buy now
19 Jun 2014 capital Return of Allotment of shares 3 Buy now
03 Jun 2014 capital Return of Allotment of shares 3 Buy now
03 Jun 2014 capital Return of Allotment of shares 3 Buy now
30 Jan 2014 officers Appointment of director (Mr Philip Edward Moody) 2 Buy now
03 Jan 2014 accounts Annual Accounts 30 Buy now
27 Dec 2013 annual-return Annual Return 7 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
01 Oct 2013 capital Return of Allotment of shares 3 Buy now
13 Sep 2013 resolution Resolution 1 Buy now
12 Aug 2013 resolution Resolution 1 Buy now
01 Aug 2013 capital Return of Allotment of shares 3 Buy now
01 Aug 2013 officers Appointment of secretary (Mrs Helen Fraser Dunn Muir) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (John Henderson) 1 Buy now
09 Jul 2013 capital Return of Allotment of shares 3 Buy now
20 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Jun 2013 officers Termination of appointment of director (Brian Mcmonagle) 1 Buy now
20 May 2013 officers Appointment of director (Mr Andrew Thomas Cooksey) 2 Buy now
11 Apr 2013 capital Return of Allotment of shares 3 Buy now
11 Apr 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 accounts Annual Accounts 31 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
03 Aug 2012 resolution Resolution 41 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
06 Jan 2012 accounts Annual Accounts 35 Buy now
22 Dec 2011 capital Return of Allotment of shares 3 Buy now
22 Dec 2011 annual-return Annual Return 7 Buy now
18 Aug 2011 capital Return of Allotment of shares 3 Buy now
24 Mar 2011 capital Return of Allotment of shares 10 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
07 Jan 2011 accounts Annual Accounts 32 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
06 Jan 2011 officers Termination of appointment of director (James Mcneillage) 1 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
07 Dec 2010 officers Change of particulars for director (James Kean Mcneillage) 2 Buy now
25 Nov 2010 officers Appointment of director (Mr Stewart Lawrie) 2 Buy now
24 Aug 2010 officers Appointment of director (Mr Brian Mcmonagle) 2 Buy now
19 May 2010 capital Return of Allotment of shares 10 Buy now
19 May 2010 resolution Resolution 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Stephen Flack) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (William Berry) 1 Buy now
16 Feb 2010 officers Appointment of secretary (John Alexander Henderson) 3 Buy now
16 Feb 2010 officers Appointment of director (John Alexander Henderson) 3 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Joseph Mcmanus) 2 Buy now
16 Feb 2010 annual-return Annual Return 18 Buy now
01 Feb 2010 accounts Annual Accounts 33 Buy now
07 Oct 2009 capital Return of Allotment of shares 2 Buy now
07 Oct 2009 miscellaneous Miscellaneous 1 Buy now
07 Oct 2009 resolution Resolution 41 Buy now
07 Oct 2009 capital Return of Allotment of shares 2 Buy now
13 Mar 2009 officers Appointment terminated director andrew stapley 1 Buy now
13 Mar 2009 annual-return Return made up to 28/11/08; full list of members 7 Buy now