DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is SC054505. The registration start date is November 15, 1973. The current status is In Administration.
Company Number | SC054505 |
Company Name | DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY |
Registered Address |
c/o KPMG LLP Saltire Court 20 Castle Terrace Edinburgh EH1 2EG |
Company Category | Public Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1973-11-15 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2012-09-30 |
Accounts Last Update | 2011-04-02 |
Returns Due Date | 2012-08-29 |
Returns Last Update | 2011-08-01 |
Confirmation Statement Due Date | 2016-08-15 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
SALTIRE COURT 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EG |
Entity Name | Office Address |
---|---|
ACP FINTECH I CARRY GP LLP | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
DUNEDIN BUYOUT FUND IV L.P. | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
DUNEDIN FOUNDER PARTNERS IV L.P. | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
DUNEDIN (GP IV) LLP | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
ACP FINTECH I CARRY L.P. | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
APIARY CAPITAL PARTNERS I FOUNDER PARTNER LP | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
APIARY CAPITAL PARTNERS I GP LLP | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
MANCHESTER CHARLES STREET RESIDENTIAL SCOTTISH LIMITED PARTNERSHIP | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
MARTIN CURRIE MANAGEMENT LIMITED | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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COOPER, David Gordon | Secretary (Active) | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | / 30 July 2004 |
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BOLTON, David John | Director (Active) | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | July 1951 / 29 July 2008 |
British / United Kingdom |
Chartered Accountant |
COOPER, David Gordon | Director (Active) | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | March 1958 / 1 January 2002 |
British / Uk |
Chartered Accountant |
COOPER, David Gordon | Secretary (Resigned) | 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW | / 28 February 2001 |
/ |
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CUBITT, Mark | Secretary (Resigned) | 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU | / 1 January 2000 |
/ |
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HARRISON, Iain | Secretary (Resigned) | Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF | / 27 October 2003 |
/ |
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MUNN, Paul | Secretary (Resigned) | 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD | / 1 January 2001 |
/ |
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MUNN, Paul | Secretary (Resigned) | 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD | / 1 September 1999 |
/ |
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MUNN, Paul | Secretary (Resigned) | 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD | / 5 August 1996 |
/ |
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SOMERVILLE, Hugh | Secretary (Resigned) | 111 St Albans Road, Edinburgh, Midlothian, EH9 2PQ | / |
/ |
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SWINLEY, Keith Alexander Cairns | Secretary (Resigned) | 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW | / 3 February 1997 |
/ |
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ALEXANDER, Walter Ronald | Director (Resigned) | Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH | April 1931 / |
British / |
Director |
ASTOLFI, Lorenzo | Director (Resigned) | Via Fatebenefratelli 20, Milan, Italy, 20121 | January 1965 / 25 June 2003 |
Italian / |
Investment Banker |
BARTMESS, Andrew Dwayne | Director (Resigned) | Lochleven Mills, Kinross, KY13 8GL | April 1960 / 15 February 2006 |
American / Usa |
Operations Executive |
BEYER, Trevor Jorgen Nielsen | Director (Resigned) | 14 Walnut Court, St Marys Gate, London, W8 5UB | March 1937 / 7 March 2002 |
New Zealander / |
Chartered Accountant |
BOLTON, John Eveleigh, Dr | Director (Resigned) | Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH | October 1920 / |
British / |
Director |
BURDUS ROBERTSON, Julia Ann | Director (Resigned) | 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE | September 1933 / 6 February 1992 |
British / |
Director |
BURNEY, Ross Andrew | Director (Resigned) | 53 Cameron Street, Edgecliff, Sydney, Austrailia, NSW 2027 | June 1971 / 22 March 2002 |
Australian / |
Investment Manager |
CANESSA, Alfredo | Director (Resigned) | Via Duca Degli Abruzzi 15,, 16034-Portofino, Genova, Italy | March 1947 / 25 June 2003 |
Italian / |
Company Director |
CARRIE, James Kemp | Director (Resigned) | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | March 1952 / 8 August 2011 |
British / Scotland |
Certified Accountant |
CREEDON, Aidan Patrick Michael | Director (Resigned) | Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH | July 1954 / 21 January 2004 |
Irish / England |
Chartered Accountant |
CUBITT, Mark | Director (Resigned) | 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU | January 1963 / 1 January 2000 |
British / |
Chartered Accountant |
EMBREY, John Derek | Director (Resigned) | Nimrod House, Muckhart, Dollar, Clackmannanshire, FK14 7JH | July 1945 / |
British / United Kingdom |
Director |
FAIRWEATHER, George Rollo | Director (Resigned) | 18 Succoth Avenue, Edinburgh, EH12 6BU | October 1957 / 15 August 1994 |
British / |
Chartered Accountant |
FAULKNER, Brian Samuel | Director (Resigned) | 2 The Bridges, Peebles, Edinburgh, EH45 8BP | January 1946 / |
British / |
Director |
FINLAY, Robert Derek | Director (Resigned) | Grantully Castle, Aberfelby, Perthshire, PH15 2EG | May 1932 / 22 October 1990 |
British / |
Chairman |
FORREST, Peter | Director (Resigned) | Whinfield House, 58 The Muirs, Kinross, Tayside, Scotland, KY13 8AU | May 1938 / 16 April 1994 |
British / |
Company Director |
FOX, Keith | Director (Resigned) | 29 Midton Road, Ayr, Ayrshire, KA7 2SF | November 1930 / |
British / |
Director |
FOY, Peter | Director (Resigned) | 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX | May 1940 / 1 January 1997 |
British / |
Director |
GHIONE, Giovanni Corino | Director (Resigned) | 6 Lacets St. Leon, Monte Carlo 98000, Monaco Pty | December 1951 / 7 March 2002 |
Italian / |
Investor |
GHIONE, Givanni Corino | Director (Resigned) | Lochleven Mills, Kinross, KY13 8GL | December 1951 / 1 February 2010 |
Italian / Monaco |
Investor |
HARTLEY, Michael George | Director (Resigned) | 70 Ravensden Road,, Renhold,, Bedford,, Bedfordshire, MK41 0JY | January 1949 / 25 June 2003 |
British / United Kingdom |
Company Director |
HOLMSTROM, Jan Gustaf Lennart | Director (Resigned) | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG | January 1953 / 29 July 2008 |
Swedish / Sweden |
Director |
IRVINE, Ian Alexander Noble | Director (Resigned) | 14 Tregunter Road, London, SW10 9LR | July 1936 / 14 October 1998 |
British / |
Accountant |
KEMP, Philip Walker | Director (Resigned) | PO BOX 222 63 Woodland Road, Brookside, Usa, FOREIGN | February 1936 / |
British / |
Director |
Post Town | EDINBURGH |
Post Code | EH1 2EG |
SIC Code | 7415 - Holding Companies including Head Offices |
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