DAWN HIGHFIELD LIMITED

18 TAYLOR STREET, AYR  KA8 8AU
  • Active
  • Private Limited Company
  • Company No. SC287364
  • Last Updated: 01 Mar 2024

Company Profile

DAWN HIGHFIELD LIMITED was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in AYR. DAWN HIGHFIELD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 2 months and 9 days.

Name DAWN HIGHFIELD LIMITED
Company number SC287364
Company type Private Limited Company
Incorporation date 12 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 18 TAYLOR STREET
AYR
KA8 8AU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Forde Donaldson Nationality: British Dates: Monday, July 27, 2020 - present
ownership of shares 75 to 100 percent
Mr Alan Gillies Macdonald Nationality: British Dates: Tuesday, May 1, 2018 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
Mr Anthony Girasoli Nationality: British Dates: Wednesday, June 14, 2017 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
Dawn Homes Limited West George Street, G2 2PG Dates: Friday, July 1, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dawn Homes Limitede West George Street, G2 2PG Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
Diamond Global Trading & Investments Ltd Main Street, Castledawson, BT45 8AB Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DAWN HIGHFIELD LIMITED 12 Jul 2005
PACIFIC SHELF 1319 LIMITED 30 Aug 2005