DAWNFRESH FARMING LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

DAWNFRESH FARMING LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
DAWNFRESH FARMING LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: SC344049. The accounts status is FULL and accounts are next due on 31/03/2024.

DAWNFRESH FARMING LIMITED - DUNFERMLINE

This company is listed in the following categories:
03220 - Freshwater aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2022 31/03/2024

Registered Office

1ST FLOOR ADMIRALTY PARK
DUNFERMLINE
KY11 2YW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR KAPINOS Jan 1978 Polish Director 2023-02-07 CURRENT
MR BENJAMIN HADFIELD Aug 1976 British Director 2023-02-07 CURRENT
MR SCOTT NOLAN Aug 1969 British Director 2023-02-07 CURRENT
MRS HELEN FRASER DUNN MUIR Nov 1951 British Director 2019-01-21 UNTIL 2021-11-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-04-01 UNTIL 2023-02-07 RESIGNED
MR JOHN CHRISTOPHER YOUNG Mar 1971 British Director 2019-01-21 UNTIL 2023-02-07 RESIGNED
MR JOHN ALEXANDER HENDERSON Secretary 2010-02-05 UNTIL 2013-07-24 RESIGNED
MR JOSEPH GRAHAM MCMANUS Secretary 2008-06-09 UNTIL 2010-02-04 RESIGNED
MRS HELEN FRASER DUNN MUIR Secretary 2013-07-25 UNTIL 2022-03-31 RESIGNED
MR JIM HEPBURN Jun 1960 British Director 2015-06-16 UNTIL 2017-08-31 RESIGNED
MR RALEIGH DOUGLAS SALVESEN Oct 1991 British Director 2019-10-25 UNTIL 2023-02-07 RESIGNED
MR ALASTAIR ERIC HOTSON SALVESEN Jul 1941 British Director 2008-06-09 UNTIL 2023-02-07 RESIGNED
MR GIDEON PRINGLE Aug 1969 British Director 2011-04-12 UNTIL 2016-03-31 RESIGNED
MR BRIAN MCMONAGLE Jul 1967 British Director 2010-09-09 UNTIL 2013-05-31 RESIGNED
MR JOSEPH GRAHAM MCMANUS Oct 1956 British Director 2008-06-09 UNTIL 2011-02-06 RESIGNED
MS ALISON HUTCHINS Jul 1979 British Director 2018-03-01 UNTIL 2022-04-01 RESIGNED
MR STEWART CARL HAWTHORN Mar 1967 British Director 2016-12-15 UNTIL 2017-10-31 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 2010-03-01 UNTIL 2015-01-30 RESIGNED
MR STEPHEN THOMAS FLACK Jun 1950 British Director 2008-06-09 UNTIL 2010-03-30 RESIGNED
WILLIAM LOUIS DUNCANSON Apr 1971 British Director 2019-08-20 UNTIL 2020-03-09 RESIGNED
MR ANDREW THOMAS COOKSEY Mar 1963 British Director 2013-03-16 UNTIL 2019-02-20 RESIGNED
MR DARREN ALLAN Jun 1983 British Director 2022-05-19 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mowi Scotland Limited 2023-02-07 Fife   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dawnfresh Seafoods Limited 2017-04-06 - 2023-02-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alastair Eric Hotson Salvesen 2016-04-06 - 2016-04-06 7/1941 Pathhead   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED NANTWICH ... FULL 1551 - Operation dairies & cheese making
VITACRESS HERBS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
HUMBER GROWERS LIMITED WHITEFIELD Dissolved... FULL 46310 - Wholesale of fruit and vegetables
LUBBORN CHEESE LIMITED REDHILL UNITED KINGDOM Active SMALL 10511 - Liquid milk and cream production
DAIRY UK LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
JAGGARD MACKENZIE LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROTEIN INNOVATION INTERNATIONAL LIMITED HEREFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAWNFRESH SEAFOODS LIMITED EDINBURGH In... GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
FARNE SALMON & TROUT LIMITED BERWICKSHIRE Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
DANIEL'S SWEET HERRING LIMITED EDINBURGH UNITED KINGDOM Active -... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ARDESSIE SALMON LIMITED ULLAPOOL SCOTLAND Active MICRO ENTITY 03210 - Marine aquaculture
RRSS REALISATIONS LIMITED EDINBURGH In... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
MOWI SCOTLAND LIMITED ROSYTH Active FULL 03210 - Marine aquaculture
DAWNFRESH HOLDINGS LIMITED EDINBURGH ... GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
WESTER ROSS FISHERIES LTD. WESTER ROSS Active GROUP 03210 - Marine aquaculture
SCOT TROUT FARMING LIMITED UDDINGSTON Dissolved... DORMANT 03220 - Freshwater aquaculture
THE GHOST PARTNERSHIP LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GHOST INVESTMENTS LIMITED RENFREW Active DORMANT 82990 - Other business support service activities n.e.c.
WESTER ROSS PROPERTY INVESTMENTS COMPANY LIMITED WESTER ROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
DAWNFRESH_FARMING_LIMITED - Accounts 2022-12-01 27-03-2022 £1,001,927 Cash £8,512,725 equity
DAWNFRESH_FARMING_LIMITED - Accounts 2022-08-27 28-03-2021 £6,276,591 equity
DAWNFRESH_FARMING_LIMITED - Accounts 2021-03-27 29-03-2020 £3,409,142 equity

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