DAWNFRESH HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DAWNFRESH HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
DAWNFRESH HOLDINGS LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: SC240267. The accounts status is GROUP and accounts are next due on 31/03/2022.

DAWNFRESH HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/03/2020 31/03/2022

Registered Office

C/O FRP ADVISORY TRADING LTD APEX 3
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER YOUNG Mar 1971 British Director 2017-11-21 CURRENT
MR RALEIGH DOUGLAS SALVESEN Oct 1991 British Director 2021-03-25 CURRENT
MR PHILIP EDWARD MOODY Jul 1954 British Director 2014-01-22 CURRENT
MR ALASTAIR ERIC HOTSON SALVESEN Jul 1941 British Director 2003-06-04 CURRENT
MR ROBERT BURNETT Jun 1963 British Director 2019-07-16 CURRENT
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 2002-11-28 UNTIL 2003-06-04 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-28 UNTIL 2003-06-04 RESIGNED
MR JOSEPH GRAHAM MCMANUS Oct 1956 British Secretary 2003-06-04 UNTIL 2010-01-28 RESIGNED
JOHN ALEXANDER HENDERSON Secretary 2010-01-28 UNTIL 2013-07-24 RESIGNED
MRS HELEN FRASER DUNN MUIR Secretary 2013-07-25 UNTIL 2022-03-01 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 2010-01-28 UNTIL 2015-01-30 RESIGNED
ANDREW WILLIAM STAPLEY Apr 1967 British Director 2003-12-01 UNTIL 2008-01-25 RESIGNED
MR JAMES KEAN MCNEILLAGE Oct 1940 British Director 2003-06-04 UNTIL 2010-12-31 RESIGNED
MR BRIAN MCMONAGLE Jul 1967 British Director 2010-08-23 UNTIL 2013-05-31 RESIGNED
COLIN JAMES LOGAN Apr 1970 British Director 2004-05-10 UNTIL 2004-05-10 RESIGNED
MR STEWART ALBERT LAWRIE Apr 1966 British Director 2010-11-18 UNTIL 2019-06-18 RESIGNED
MR JIM HEPBURN Jun 1960 British Director 2015-06-16 UNTIL 2017-08-31 RESIGNED
MR ANDREW THOMAS COOKSEY Mar 1963 British Director 2013-05-16 UNTIL 2019-02-20 RESIGNED
MR STEPHEN THOMAS FLACK Jun 1950 British Director 2008-01-25 UNTIL 2010-03-30 RESIGNED
WILLIAM LOUIS DUNCANSON Apr 1971 British Director 2019-08-20 UNTIL 2020-03-09 RESIGNED
WILLIAM BERRY Sep 1939 British Director 2003-06-04 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Eric Hotson Salvesen 2016-04-07 7/1941 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DAWNFRESH_HOLDINGS_LIMITE - Accounts 2021-03-27 29-03-2020

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