This company is commonly known as Dawson Energy Limited. The company was founded 20 years ago and was given the registration number SC264677. The firm's registered office is in ABERDEEN. You can find them at Annan House, Palmerston Road, Aberdeen, . This company's SIC code is 43290 - Other construction installation.
| Name | : | DAWSON ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC264677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 10 July 2023 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 04 May 2022 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 04 May 2022 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 14 July 2023 | Active |
| Dalavullin, Main Street, Connel, Oban, PA37 1PA | Secretary | 09 March 2004 | Active |
| Glenshellach House, 7e Glengallan Road, Oban, Scotland, PA34 4HG | Secretary | 18 August 2010 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 25 October 2019 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 March 2004 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 18 August 2020 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, DD10 0NH | Director | 12 November 2015 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 02 March 2017 | Active |
| Glenshellach House, 7e Glengallan Road, Oban, Scotland, PA34 4HG | Director | 09 March 2004 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH | Director | 01 November 2013 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 18 August 2010 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, DD10 0NH | Director | 02 September 2014 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 11 October 2021 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 25 October 2019 | Active |
| 3sun Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
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