Dawnside Developments Limited

SC124035

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GEDDES HOUSE, LIVINGSTON, EH54 6GU

Incorporated 29/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Gary Keith Donaldson

director · Since 27/08/2007

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Mr Alistair Donaldson

secretary · Since 23/09/2018

Also on 11 other boards

Mr Alistair Donaldson

director · Since 24/09/2018

TEACHER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Dawnside Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Geddes House, Kirkton North, Livingston, EH54 6GU

Reg: Sc447228 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Kenneth Donaldson

Ceased 21/07/2020

Mr Gary Keith Donaldson

Ceased 21/07/2020

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/05/2017Registered 30/05/2017Satisfied 10/08/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/05/2008Registered 03/06/2008Satisfied 07/06/2017

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 29/02/2008Registered 15/03/2008Satisfied 19/05/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/1998Registered 22/01/1998Satisfied 29/05/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/1997Registered 09/01/1997Satisfied 02/06/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/09/1996Registered 14/10/1996Satisfied 26/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1992Registered 23/09/1992Satisfied 02/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1991Registered 22/07/1991Satisfied 02/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1991Registered 27/06/1991Satisfied 23/02/1998

charge

satisfied

JAMES KENNETH DONALDSON

Created 29/08/1990Registered 07/09/1990Satisfied 02/06/2017

charge

satisfied

LESLIE DEANS

Created 22/06/1990Registered 28/06/1990Satisfied 03/09/1990

charge

satisfied

GEOFFREY HAMPTON LOCK

Created 22/06/1990Registered 28/06/1990Satisfied 03/09/1990

charge

satisfied

TERENCE NEILSON

Created 22/06/1990Registered 28/06/1990Satisfied 03/09/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/06/1990Registered 28/06/1990Satisfied 08/10/1990

charge

satisfied

EARL BLACK

Created 22/06/1990Registered 28/06/1990Satisfied 03/09/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/05/1990Registered 13/06/1990Satisfied 08/10/1990