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 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
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 |
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 |