Dawson Energy Limited in Palmerston Road ABERDEEN - AB11 5QP

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Dawson Energy Limited ABERDEEN

Founded in 2004, Dawson Energy, classified under reg no. SC264677 is an active company. Currently registered at Annan House AB11 5QP, Aberdeen the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Kirsten O., Patricia M. and Alexander B.. In addition one secretary - Latoya S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dawson Energy Limited Address / Contact

Office Address	Annan House
Office Address2	Palmerston Road
Town	Aberdeen
Post code	AB11 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264677
Date of Incorporation	Tue, 9th Mar 2004
Industry	Other construction installation
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Kirsten O.

Position: Director

Appointed: 14 July 2023

Latoya S.

Position: Secretary

Appointed: 10 July 2023

Patricia M.

Position: Director

Appointed: 04 May 2022

Alexander B.

Position: Director

Appointed: 04 May 2022

Eoin Q.

Position: Director

Appointed: 11 October 2021

Resigned: 14 July 2023

Bradley A.

Position: Director

Appointed: 18 August 2020

Resigned: 03 October 2023

James L.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Nicola M.

Position: Director

Appointed: 25 October 2019

Resigned: 27 September 2021

Victor J.

Position: Secretary

Appointed: 25 October 2019

Resigned: 10 July 2023

Paul S.

Position: Director

Appointed: 25 October 2019

Resigned: 03 August 2020

Shaun P.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Sam C.

Position: Director

Appointed: 02 March 2017

Resigned: 21 February 2020

Stuart B.

Position: Director

Appointed: 12 November 2015

Resigned: 15 September 2017

Stephen H.

Position: Director

Appointed: 02 September 2014

Resigned: 23 October 2015

Andrew E.

Position: Director

Appointed: 01 November 2013

Resigned: 13 March 2015

Graham H.

Position: Director

Appointed: 18 August 2010

Resigned: 25 March 2020

Leonie H.

Position: Secretary

Appointed: 18 August 2010

Resigned: 12 February 2014

William D.

Position: Director

Appointed: 09 March 2004

Resigned: 14 May 2013

Line D.

Position: Secretary

Appointed: 09 March 2004

Resigned: 18 August 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is 3Sun Group Limited from Great Yarmouth, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

3sun Group Limited

3sun House Boundary Road, Great Yarmouth, NR31 0FB, England

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/10/03 filed on: 5th, October 2023	officers	Free Download (1 page)
AP03	On 2023/07/10, company appointed a new person to the position of a secretary filed on: 17th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/14. filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 17th, July 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/10 filed on: 17th, July 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 5th, September 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/05/04 filed on: 10th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/04 filed on: 10th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/04. filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/04. filed on: 10th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/27 filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/11. filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/08/18. filed on: 27th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/03 filed on: 13th, August 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/25 filed on: 20th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/21 filed on: 23rd, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (25 pages)
AD01	Change of registered address from Units a&B Linton Business Park Linton Road Gourdon Montrose Angus DD10 0NH on 2019/10/30 to Annan House Palmerston Road Aberdeen AB11 5QP filed on: 30th, October 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/10/25. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/25. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/25. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/25. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP03	On 2019/10/25, company appointed a new person to the position of a secretary filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2017/09/15 filed on: 29th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/02. filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, November 2015	accounts	Free Download (22 pages)
AP01	New director appointment on 2015/11/12. filed on: 16th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/23 filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 30th, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 24th, March 2015	officers	Free Download (1 page)
CH01	On 2015/01/24 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (20 pages)
AP01	New director appointment on 2014/09/02. filed on: 23rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 28th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/28	capital
AD01	Change of registered office on 2014/02/18 from Glenshellach House 7E Glengallan Road Oban Argyll PA34 4HG Scotland filed on: 18th, February 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/02/13 filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/21. filed on: 21st, November 2013	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2013/05/30 filed on: 30th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 19th, March 2013	annual return	Free Download (4 pages)
CH01	On 2013/01/01 director's details were changed filed on: 19th, March 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/15 from 21 Argyll Square Oban PA34 4AT filed on: 15th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2010	resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/31 filed on: 31st, August 2010	officers	Free Download (2 pages)
AP03	On 2010/08/31, company appointed a new person to the position of a secretary filed on: 31st, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/31. filed on: 31st, August 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 18th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, September 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (17 pages)
288b	On 2004/03/09 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/09 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)

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