DAWN DEVELOPMENTS LIMITED — 00674932, Leeds , UK. Free business summary

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Sanctions

Profile DAWN DEVELOPMENTS LIMITED

Actual on 01.01.2025

Company name	DAWN DEVELOPMENTS LIMITED copy copied
Company number	00674932 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 November 1960 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Friday, 07 November 2025 due by Thursday, 20 November 2025 Last statement dated Thursday, 07 November 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	1 PARK ROW, PINSENT MASONS, ENGLAND, LEEDS, LS1 5AB copy copied

PSC and Officers DAWN DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)

MACDONALD, Alan Gillies

Status:	Active
Correspondence address:	Doonside High Maybole Road, Ayr, KA7 4EB
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Surveyor
Country of residence:	Scotland

MCCONNELL, Stephen

Status:	Active
Appointed on:	Thursday, 05 April 2007
Correspondence address:	8 Balmuildy Road, Bishopbriggs, Lanarkshire, G64 3BS
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	Scotland

O'DONNELL, Paul

Status:	Active
Appointed on:	Thursday, 05 April 2007
Correspondence address:	34 Church Street, Coatbridge, Lanarkshire, ML5 3EB
Nationality:	Scottish
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROUGH, Stewart Harley

Status:	Active
Appointed on:	Friday, 30 January 2004
Correspondence address:	1 Park Row, PINSENT MASONS, Leeds, England, LS1 5AB
Nationality:	British
Role:	Secretary
Occupation:	Director

ROUGH, Stewart Harley

Status:	Active
Appointed on:	Monday, 24 November 2003
Correspondence address:	1 Park Row, PINSENT MASONS, Leeds, England, LS1 5AB
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	Scotland

THOMSON, James

Status:	Not active
Resigned on:	Friday, 30 January 2004
Correspondence address:	31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
Role:	Secretary

THOMSON, James

Status:	Not active
Appointed on:	Thursday, 01 February 1996
Resigned on:	Friday, 30 January 2004
Correspondence address:	31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Financial Director

STEWART, Russell James

Status:	Not active
Appointed on:	Friday, 01 November 2002
Resigned on:	Friday, 30 September 2016
Correspondence address:	Glenbank 1 Beechmount Road, Lenzie, Glasgow, G66 5AB
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Development Director
Country of residence:	Scotland

THORNE, Peter John

Status:	Not active
Appointed on:	Thursday, 01 February 1996
Resigned on:	Tuesday, 08 April 2003
Correspondence address:	12 Kerr Drive, Irvine, Ayrshire, KA12 0JH
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Development Manager
Country of residence:	Scotland

WALKER, James

Status:	Not active
Resigned on:	Wednesday, 16 October 2002
Correspondence address:	7 Shanter Wynd, Ayr, KA7 4RS
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Surveyor

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Person with significant control

(as of 25.08.2023)

Ddev Holdings Limited

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	220 West George Street, Glasgow, Scotland, G2 2PG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Law
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc467697
Nature of control:	Ownership Of Shares 75 To 100 Percent