Dawson Downie Lamont Limited in Viewfield Road GLENROTHES

Dawson Downie Lamont Limited GLENROTHES

Founded in 2005, Dawson Downie Lamont, classified under reg no. SC294845 is an active company. Currently registered at Ftv Proclad International Limited Viewfield Industrial Estate KY6 2RD, Glenrothes the company has been in the business for 19 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since February 10, 2006 Dawson Downie Lamont Limited is no longer carrying the name Purple Venture 353.

The company has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tracey G. who worked with the the company until 12 June 2008.

Dawson Downie Lamont Limited Address / Contact

Office Address	Ftv Proclad International Limited Viewfield Industrial Estate
Office Address2	Viewfield Road
Town	Glenrothes
Post code	KY6 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294845
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Manufacture of pumps
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Eloy C.

Position: Director

Appointed: 15 March 2019

Mark P.

Position: Director

Appointed: 25 April 2012

Resigned: 15 March 2019

Alan R.

Position: Director

Appointed: 22 December 2005

Resigned: 08 January 2016

Tracey G.

Position: Secretary

Appointed: 22 December 2005

Resigned: 12 June 2008

Duncan M.

Position: Director

Appointed: 22 December 2005

Resigned: 30 September 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Proclad Group Limited from Dubai, United Arab Emirates. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Proclad Group Limited

Proclad Group Limited Technopark, Dubai, Dubai, United Arab Emirates

Legal authority	Dubai
Legal form	Limited Company
Notified on	22 December 2016
Nature of control:	75,01-100% shares

Company previous names

Purple Venture 353	February 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 3, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 3, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
CH01	On January 23, 2023 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 3, 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 28th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 3, 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 1st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 3, 2020 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 14th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 3, 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 15, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	On March 15, 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 7th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 3, 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 22, 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 10th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates December 22, 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 8, 2016 filed on: 12th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 22, 2015: 2.00 GBP	capital
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: September 30, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2013 filed on: 25th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: Ftv Proclad (Uk) Limited Viewfield Road Glenrothes Fife KY6 2RD filed on: 23rd, December 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 30th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AP01	On April 25, 2012 new director was appointed. filed on: 25th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to November 30, 2011 filed on: 25th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (7 pages)
288b	On June 12, 2008 Appointment terminated secretary filed on: 12th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed purple venture 353 LIMITEDcertificate issued on 10/02/06 filed on: 10th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed purple venture 353 LIMITEDcertificate issued on 10/02/06 filed on: 10th, February 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (15 pages)

Dawson Downie Lamont Limited GLENROTHES

Dawson Downie Lamont Limited Address / Contact

Company Information / Profile

Company staff

Eloy C.

Mark P.

Alan R.

Tracey G.

Duncan M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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