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Dawnfresh Holdings Ltd

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Reports

Full Company Report  DAWNFRESH HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 29, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Receivership
Company Number SC240267
Record last updated Monday, June 6, 2022 10:15:19 AM UTC
Official Address Bothwellpark Industrial Estate Uddingston Lanarkshire Bothwell And, Bothwell And Uddingston
There are 2 companies registered at this street
Locality Bothwell And Uddingston
Region South Lanarkshire, Scotland
Postal Code G716LS
Sector Processing and preserving of fish, crustaceans and molluscs

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DAWNFRESH HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12021-92024-92024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 25, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Resignation of one Director (a man) 14240... Resignation of one Director (a man) 14240...
Registry Nov 21, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 27, 2013 Annual return Annual return
Registry Dec 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2013 Return of allotment of shares 14240... Return of allotment of shares 14240...
Registry Sep 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 20, 2013 Second filing with mud for form ar01 14240... Second filing with mud for form ar01 14240...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Return of allotment of shares 14240... Return of allotment of shares 14240...
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Aug 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Return of allotment of shares 14240... Return of allotment of shares 14240...
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2011 Annual return Annual return
Registry Aug 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2011 Return of allotment of shares 14240... Return of allotment of shares 14240...
Registry Jan 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Appointment of a man as Director 14240... Appointment of a man as Director 14240...
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director 14240... Resignation of one Director 14240...
Registry Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Miscellaneous document Miscellaneous document
Registry Oct 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Financials Jan 24, 2006 Annual accounts 14240... Annual accounts 14240...
Registry Dec 21, 2005 Annual return Annual return
Registry Jan 21, 2005 Annual return 14240... Annual return 14240...
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2003 Change of accounting reference date 14240... Change of accounting reference date 14240...
Registry Dec 11, 2003 Annual return Annual return
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 29, 2003 Change of name certificate Change of name certificate
Registry Sep 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 23, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2003 Resignation of a director Resignation of a director
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