DAWNFRESH FARMING LIMITED

Profile DAWNFRESH FARMING LIMITED

Actual on 01.12.2021
Company name
DAWNFRESH FARMING LIMITED
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Company number
SC344049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
03220 - Freshwater aquaculture
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Registered office address
BOTHWELL PARK INDUSTRIAL ESTATE, LANARKSHIRE, UDDINGSTON, G71 6LS
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PSC and Officers DAWNFRESH FARMING LIMITED

Officers

(as of 25.09.2020)

HUTCHINS, Alison
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Farming Director
Country of residence: Scotland
MUIR, Helen Fraser Dunn
Status: Active
Appointed on: Thursday, 25 July 2013
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Role: Secretary
MUIR, Helen Fraser Dunn
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: Scotland
SALVESEN, Alastair Eric Hotson
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: Scotland
SALVESEN, Raleigh Douglas
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Director
Country of residence: Scotland
YOUNG, John Christopher
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Scotland
HENDERSON, John Alexander
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 30 January 2015
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MCMONAGLE, Brian
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 31 May 2013
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: Scotland
DUNCANSON, William Louis
Status: Not active
Appointed on: Tuesday, 20 August 2019
Resigned on: Monday, 09 March 2020
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MCMANUS, Joseph Graham
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Sunday, 06 February 2011
Correspondence address: 2 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MCMANUS, Joseph Graham
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Thursday, 04 February 2010
Correspondence address: 2 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
Role: Secretary
HEPBURN, Jim
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Thursday, 31 August 2017
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Scotland
PRINGLE, Gideon
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: Scotland
FLACK, Stephen Thomas
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Tuesday, 30 March 2010
Correspondence address: Orchard View, Shelwick, Hereford, Herefordshire, HR1 3AL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAWTHORN, Stewart Carl
Status: Not active
Appointed on: Thursday, 15 December 2016
Resigned on: Tuesday, 31 October 2017
Correspondence address: Rockfoot 2 Victoria Road, Stirling, Scotland, FK8 2RH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
COOKSEY, Andrew Thomas
Status: Not active
Appointed on: Saturday, 16 March 2013
Resigned on: Wednesday, 20 February 2019
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HENDERSON, John Alexander
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Wednesday, 24 July 2013
Correspondence address: Bothwell Park Industrial Estate Uddingston, Lanarkshire, G71 6LS
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Dawnfresh Seafoods Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Dawnfresh Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc053773
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Alastair Eric Hotson Salvesen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitburgh Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent