Don & Low Limited

Company Name	Don & Low Limited
Company Status	Active
Company Number	SC005657
Category	Private Limited Company
Incorporation Date	6 July 1904(119 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Konstantinos Halioris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	21 September 1999(95 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Colin James Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(104 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Secretary Name	Mr Colin James Johnson
Nationality	British
Status	Current
Appointed	01 September 2008(104 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Vasilios Zairopoulos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	21 November 2014(110 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Dimitrios Malamos
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	29 March 2022(117 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Christopher Nigel Culloden Haslam
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 May 1990)
Role	Oil Company Executive
Correspondence Address	Rusland 20 Walkers Ridge Camberley Surrey GU15 2OF

Director Name	Mr Alasdair Norman Maccallum
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland

Director Name	William Low
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 October 1989)
Role	Manufacturer
Correspondence Address	Herdhill Court Kirriemuir Angus DD8 5LG Scotland

Director Name	Peter Soutar Low
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1991)
Role	Merchant
Correspondence Address	Monkquell Rosemount Blairgowrie Perthshire

Director Name	Evert Henkes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 1992)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Warren Road Kingston Surrey KT2 7HN

Director Name	Peter Hugh Grinyer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1991)
Role	Professor
Correspondence Address	60 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Ernest Smart Gourlay
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 1989)
Role	Financial Director
Correspondence Address	8 Westwater Place Wormit Newport On Tay Fife DD6 8NS Scotland

Secretary Name	Stuart Lickley Howie
Nationality	British
Status	Resigned
Appointed	04 May 1989(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	Firdene Monifieth Dundee DD5 4HH Scotland

Director Name	Malcolm Lewis Raiser
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(85 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1992)
Role	Oil Company Executive
Correspondence Address	Rosewood Merlewood Drive Chislehurst Kent BR7 5LQ

Secretary Name	Kenneth Duncan Ward
Nationality	British
Status	Resigned
Appointed	28 September 1990(86 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	75 Hepburn Gardens St Andrews Fife KY16 9LS Scotland

Director Name	Graeme Henry Crombie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(88 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	1 Riverside Court Sandy Lane Dee Banks Chester CH3 5UX Wales

Director Name	Graham Dewick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(89 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 May 2003)
Role	Non Executive Director
Correspondence Address	Higher Heazle Clayhidon Cullompton Devon EX15 3TH

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(89 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1995)
Role	Oil Co Executive
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	William Stewart Baxter
Nationality	British
Status	Resigned
Appointed	01 June 1995(90 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	26 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	Guy Michael Cowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1996(91 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 February 1997)
Role	Controller
Correspondence Address	Prinsevinkenpark 8 Den Haag Netherlands Z5858 Hj

Director Name	Robert Kneeshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 1997(92 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 1999)
Role	Manager
Correspondence Address	33 Albury Road Nth. Balwyn Victoria 3104

Director Name	Mr Robert Dunn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(93 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Kilmaron Loan Broughty Ferry Dundee Angus DD5 3TD Scotland

Director Name	William Stewart Baxter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(93 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	26 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	David Petrie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(93 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2001)
Role	Non Executive Director
Correspondence Address	7 Briar Grove Forfar Angus DD8 1DQ Scotland

Director Name	William Barclay Low
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(93 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Balgonie 59 Carlogie Road Carnoustie Angus DD7 6EX Scotland

Director Name	Mr Stephen Duffy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(95 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2015)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Stefanos Pantzopoulos
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 September 1999(95 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2000)
Role	Chairman
Correspondence Address	47 Mouson Street P. Faliro Athens Greece

Director Name	Giuseppe Rossi
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 1999(95 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2003)
Role	Non Executive Director
Correspondence Address	Mesdagstraat 11 Den Haag 2596 Xt

Secretary Name	Mr Stephen Duffy
Nationality	British
Status	Resigned
Appointed	01 November 1999(95 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mansfield House, Culteuchar Bank Ardargie, Forgandenny Perth Perthshire PH2 9QR Scotland

Director Name	Nicos Androutsopoulos
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 September 2000(96 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Olymbon 89 Halandri Athens 15234

Director Name	Martin Graham Reid
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(104 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Duncan Alexander Gellatly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(105 years, 4 months after company formation)
Appointment Duration	5 months (resigned 05 April 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Stephen Allan Bennie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(106 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Keith William Galloway
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(111 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2024)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Mr Mark Henry Peter Newstead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(112 years, 10 months after company formation)
Appointment Duration	6 months (resigned 23 October 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Contact

Website	donlow.com
Telephone	01307 452200
Telephone region	Forfar

Location

Registered Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	2 other UK companies use this postal address

Shareholders

10.9m at £0.2	Thrace Plastics Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£62,428,000
Net Worth	£17,699,000
Cash	£4,155,000
Current Liabilities	£8,754,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

8 December 1999	Delivered on: 16 December 1999 Satisfied on: 21 December 2005 Persons entitled: The National Bank of Greece Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 November 1999	Delivered on: 23 November 1999 Satisfied on: 17 December 1999 Persons entitled: Montell UK Limited Classification: Standard security Secured details: Obligations undertaken by the company in terms of loan agreement. Particulars: Broadcroft depot, st james road, forfar and ground at the corner of st jas road and lour road, forfar. Fully Satisfied
5 November 1999	Delivered on: 23 November 1999 Satisfied on: 17 December 1999 Persons entitled: Montell UK Limited Classification: Standard security Secured details: Obligations undertaken by the company in terms of loan agreement. Particulars: Subjects at newford park, forfar. Fully Satisfied
20 October 1999	Delivered on: 5 November 1999 Satisfied on: 17 December 1999 Persons entitled: Montell UK Limited Classification: Standard security Secured details: Obligations contained in loan agreement. Particulars: St james works, forfar. Fully Satisfied
20 October 1999	Delivered on: 5 November 1999 Satisfied on: 17 December 1999 Persons entitled: Montell UK Limited Classification: Standard security Secured details: Obligations contained in loan agreement. Particulars: Canmore works, forfar. Fully Satisfied
28 May 2003	Delivered on: 10 June 2003 Satisfied on: 21 December 2005 Persons entitled: National Bank of Greece Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 2 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The sale proceeds relating to canmore works, forfar. Fully Satisfied
20 September 1999	Delivered on: 29 September 1999 Satisfied on: 17 December 1999 Persons entitled: Montell UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 December 1999	Delivered on: 16 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 February 2018	Delivered on: 19 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

21 September 2023	Group of companies' accounts made up to 31 December 2022 (60 pages)
5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (60 pages)
4 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Dimitrios Malamos as a director on 29 March 2022 (2 pages)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (62 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 5,736,691.25 (3 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
6 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
14 March 2018	Satisfaction of charge SC0056570012 in full (1 page)
20 February 2018	Alterations to floating charge 8 (9 pages)
20 February 2018	Alterations to floating charge SC0056570012 (9 pages)
19 February 2018	Registration of charge SC0056570012, created on 9 February 2018 (9 pages)
23 October 2017	Termination of appointment of Mark Henry Peter Newstead as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Mark Henry Peter Newstead as a director on 23 October 2017 (1 page)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Mark Henry Peter Newstead as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Mark Henry Peter Newstead as a director on 24 April 2017 (2 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
25 May 2016	Appointment of Mr Keith William Galloway as a director on 26 April 2016 (2 pages)
25 May 2016	Appointment of Mr Keith William Galloway as a director on 26 April 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,736,691.25 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,736,691.25 (4 pages)
4 January 2016	Termination of appointment of Stephen Duffy as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Allan Bennie as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Duffy as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Allan Bennie as a director on 31 December 2015 (1 page)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,736,691.25 (5 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,736,691.25 (5 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,736,691.25 (5 pages)
25 November 2014	Appointment of Mr Vasilios Zairopoulos as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Mr Vasilios Zairopoulos as a director on 21 November 2014 (2 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,736,691.25 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,736,691.25 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,736,691.25 (5 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
26 June 2013	Section 519 (1 page)
26 June 2013	Section 519 (1 page)
20 June 2013	Section 519 (1 page)
20 June 2013	Section 519 (1 page)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
10 May 2012	Director's details changed for Stephen Duffy on 10 May 2012 (2 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Director's details changed for Mr Stephen Allan Bennie on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Stephen Allan Bennie on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Stephen Duffy on 10 May 2012 (2 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Martin Reid as a director (1 page)
1 May 2012	Termination of appointment of Martin Reid as a director (1 page)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
8 June 2011	Section 519 (1 page)
8 June 2011	Section 519 (1 page)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Stephen Allan Bennie as a director (2 pages)
20 October 2010	Appointment of Mr Stephen Allan Bennie as a director (2 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 May 2010	Director's details changed for Martin Graham Reid on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Colin James Johnson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Duffy on 3 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Colin James Johnson on 3 May 2010 (1 page)
5 May 2010	Director's details changed for Colin James Johnson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Konstantinos Halioris on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Duffy on 3 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Colin James Johnson on 3 May 2010 (1 page)
5 May 2010	Director's details changed for Konstantinos Halioris on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Konstantinos Halioris on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Martin Graham Reid on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Martin Graham Reid on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Duffy on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Colin James Johnson on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Colin James Johnson on 3 May 2010 (1 page)
3 May 2010	Termination of appointment of Duncan Gellatly as a director (1 page)
3 May 2010	Termination of appointment of Duncan Gellatly as a director (1 page)
31 March 2010	Termination of appointment of Paul Short as a director (1 page)
31 March 2010	Termination of appointment of Paul Short as a director (1 page)
2 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
18 November 2009	Appointment of Duncan Alexander Gellatly as a director (3 pages)
18 November 2009	Appointment of Duncan Alexander Gellatly as a director (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
3 September 2008	Appointment terminated secretary stephen duffy (1 page)
3 September 2008	Director and secretary appointed colin james johnson (2 pages)
3 September 2008	Director appointed paul anthony short (2 pages)
3 September 2008	Director and secretary appointed colin james johnson (2 pages)
3 September 2008	Appointment terminated secretary stephen duffy (1 page)
3 September 2008	Director appointed martin graham reid (2 pages)
3 September 2008	Director appointed martin graham reid (2 pages)
3 September 2008	Director appointed paul anthony short (2 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 03/05/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 03/05/07; full list of members (3 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
9 May 2006	Return made up to 03/05/06; full list of members (3 pages)
9 May 2006	Return made up to 03/05/06; full list of members (3 pages)
21 December 2005	Dec mort/charge * (2 pages)
21 December 2005	Dec mort/charge * (2 pages)
21 December 2005	Dec mort/charge * (2 pages)
21 December 2005	Dec mort/charge * (2 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 May 2005	Return made up to 03/05/05; full list of members (3 pages)
9 May 2005	Return made up to 03/05/05; full list of members (3 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Â£ ic 2955628/2736693 04/12/03 Â£ sr [email protected]=218935 (1 page)
30 December 2003	Â£ ic 2955628/2736693 04/12/03 Â£ sr [email protected]=218935 (1 page)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Â£ ic 3140354/2955628 15/09/03 Â£ sr [email protected]=184726 (2 pages)
30 September 2003	Â£ ic 3140354/2955628 15/09/03 Â£ sr [email protected]=184726 (2 pages)
10 June 2003	Alterations to a floating charge (10 pages)
10 June 2003	Alterations to a floating charge (10 pages)
10 June 2003	Alterations to a floating charge (10 pages)
10 June 2003	Alterations to a floating charge (10 pages)
10 June 2003	Partic of mort/charge * (7 pages)
10 June 2003	Partic of mort/charge * (7 pages)
6 June 2003	Â£ ic 3420864/3140354 29/05/03 Â£ sr [email protected]=280510 (1 page)
6 June 2003	Â£ ic 3420864/3140354 29/05/03 Â£ sr [email protected]=280510 (1 page)
2 June 2003	Alterations to a floating charge (11 pages)
2 June 2003	Alterations to a floating charge (11 pages)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
15 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
15 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (22 pages)
17 October 2002	Full accounts made up to 31 December 2001 (22 pages)
14 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
22 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
15 December 2000	Full group accounts made up to 31 December 1999 (24 pages)
15 December 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
16 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
21 December 1999	Alterations to a floating charge (14 pages)
21 December 1999	Alterations to a floating charge (14 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Alterations to a floating charge (11 pages)
17 December 1999	Alterations to a floating charge (11 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
17 December 1999	Dec mort/charge * (4 pages)
16 December 1999	Partic of mort/charge * (7 pages)
16 December 1999	Partic of mort/charge * (7 pages)
16 December 1999	Partic of mort/charge * (5 pages)
16 December 1999	Partic of mort/charge * (5 pages)
23 November 1999	Partic of mort/charge * (9 pages)
23 November 1999	Partic of mort/charge * (9 pages)
23 November 1999	Partic of mort/charge * (7 pages)
23 November 1999	Partic of mort/charge * (7 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
5 November 1999	Partic of mort/charge * (6 pages)
5 November 1999	Partic of mort/charge * (9 pages)
5 November 1999	Partic of mort/charge * (6 pages)
5 November 1999	Partic of mort/charge * (9 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 October 1999	Conve 21/09/99 (1 page)
26 October 1999	Resolutions RES ‐ (7 pages)
26 October 1999	Conve 21/09/99 (1 page)
26 October 1999	Memorandum and Articles of Association (6 pages)
26 October 1999	Memorandum and Articles of Association (6 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 September 1999	Partic of mort/charge * (6 pages)
29 September 1999	Partic of mort/charge * (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
27 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
1 June 1998	Return made up to 04/05/98; no change of members (7 pages)
1 June 1998	Return made up to 04/05/98; no change of members (7 pages)
8 December 1997	Director's particulars changed (1 page)
8 December 1997	Director's particulars changed (1 page)
24 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
30 September 1997	Company name changed don & low (holdings) LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed don & low (holdings) LIMITED\certificate issued on 01/10/97 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
8 June 1997	Return made up to 04/05/97; full list of members (7 pages)
8 June 1997	Return made up to 04/05/97; full list of members (7 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
14 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
12 August 1996	Registered office changed on 12/08/96 from: st james road forfar angus (1 page)
12 August 1996	Registered office changed on 12/08/96 from: st james road forfar angus (1 page)
30 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1995	Return made up to 04/05/95; no change of members (6 pages)
31 May 1995	Return made up to 04/05/95; no change of members (6 pages)
6 May 1995	Director resigned (2 pages)
6 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (269 pages)
10 September 1992	Full group accounts made up to 31 December 1991 (26 pages)
10 September 1992	Full group accounts made up to 31 December 1991 (26 pages)
2 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
2 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
15 December 1987	Accounts made up to 31 May 1987 (24 pages)
15 December 1987	Accounts made up to 31 May 1987 (24 pages)
26 March 1987	Full accounts made up to 25 May 1986 (26 pages)
26 March 1987	Full accounts made up to 25 May 1986 (26 pages)
13 May 1983	Change to share capital (1 page)
13 May 1983	Change to share capital (1 page)
10 December 1982	Accounts made up to 29 May 1981 (21 pages)
10 December 1982	Accounts made up to 29 May 1981 (21 pages)
13 June 1978	Accounts made up to 31 May 1977 (17 pages)
13 June 1978	Accounts made up to 31 May 1977 (17 pages)
8 December 1977	Annual return made up to 04/11/77 (8 pages)
8 December 1977	Annual return made up to 04/11/77 (8 pages)
6 July 1904	Incorporation (44 pages)
6 July 1904	Incorporation (44 pages)

Don & Low Limited

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