Don & Low (Holdings) Limited

Company Name	Don & Low (Holdings) Limited
Director	Colin James Johnson
Company Status	Active
Company Number	SC026425
Category	Private Limited Company
Incorporation Date	21 June 1948(74 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin James Johnson
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(67 years, 6 months after company formation)
Appointment Duration	7 years, 3 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
Status	Current
Appointed	16 December 2015(67 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Director Name	Andrew Nicholas Ferrar
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 May 1996)
Role	Development Director
Correspondence Address	Little Court 69 Dundee Road Broughty Ferry Dundee Angus DD5 1NA Scotland

Director Name	Ernest Smart Gourlay
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 1989)
Role	Finance Director
Correspondence Address	8 Westwater Place Wormit Newport On Tay Fife DD6 8NS Scotland

Director Name	Stuart Lickley Howie
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 May 1991)
Role	Secretary
Correspondence Address	Firdene Monifieth Dundee DD5 4HH Scotland

Director Name	Peter Soutar Low
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 1989)
Role	Merchant
Correspondence Address	Monkquell Rosemount Blairgowrie Perthshire

Director Name	William Barclay Low
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Balgonie 59 Carlogie Road Carnoustie Angus DD7 6EX Scotland

Director Name	Mr Alasdair Norman Maccallum
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland

Director Name	David Petrie
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	7 Briar Grove Forfar Angus DD8 1DQ Scotland

Director Name	Daniel Benjamin Calcott Robertson
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1991)
Role	Manufacturer
Correspondence Address	Birch Cottage Brechin Angus Dd9 7

Director Name	David Dyson Thompson Smith
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	12 months (resigned 03 May 1990)
Role	Sales Director
Correspondence Address	12 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Director Name	Louis Thomas Smith
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1991)
Role	Sales Director
Correspondence Address	Dunaryn 66 Errol Road Invergowrie Dundee Angus DD2 5AF Scotland

Director Name	Alister Wilson
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1993)
Role	Manufacturer
Correspondence Address	Kilmory Forfar DD8 2BE Scotland

Secretary Name	Stuart Lickley Howie
Nationality	British
Status	Resigned
Appointed	04 May 1989(40 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	Derrick George Mitchell
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1991)
Role	Sales & Marketing Director
Correspondence Address	Ashton 18 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Kenneth Duncan Ward
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(41 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 May 1995)
Role	Finance Director
Correspondence Address	75 Hepburn Gardens St Andrews Fife KY16 9LS Scotland

Secretary Name	Kenneth Duncan Ward
Nationality	British
Status	Resigned
Appointed	28 September 1990(42 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	Allan George Hall
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(44 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	Beech Cottage Roundyhill Forfar Angus DD8 1QT Scotland

Secretary Name	William Stewart Baxter
Nationality	British
Status	Resigned
Appointed	01 June 1995(46 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	26 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	William Stewart Baxter
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(47 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	26 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	Mr Robert Dunn
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(47 years after company formation)
Appointment Duration	12 years, 6 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	Mr Stephen Duffy
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(51 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Secretary Name	Mr Stephen Duffy
Nationality	British
Status	Resigned
Appointed	01 February 2000(51 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newfordpark House Glamis Road Forfar Angus DD8 1FR Scotland

Contact

Website	donlow.co.uk
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

50k at £1	Don & Low LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2022 (11 months ago)
Next Return Due	17 May 2023 (1 month, 2 weeks from now)

Filing History

22 September 2021	Full accounts made up to 31 December 2020 (10 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (8 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (8 pages)
6 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (8 pages)
14 September 2017	Full accounts made up to 31 December 2016 (8 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)
9 September 2016	Full accounts made up to 31 December 2015 (7 pages)
9 September 2016	Full accounts made up to 31 December 2015 (7 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 50,000 (3 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 50,000 (3 pages)
4 January 2016	Termination of appointment of Stephen Duffy as a secretary on 16 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	Appointment of Mr Colin James Johnson as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Mr Colin James Johnson as a secretary on 16 December 2015 (2 pages)
4 January 2016	Termination of appointment of Stephen Duffy as a secretary on 16 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	Appointment of Mr Colin James Johnson as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Mr Colin James Johnson as a secretary on 16 December 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (7 pages)
14 September 2015	Full accounts made up to 31 December 2014 (7 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 50,000 (3 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 50,000 (3 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 50,000 (3 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 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 50,000 (3 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 50,000 (3 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 50,000 (3 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Section 519 (1 page)
26 June 2013	Section 519 (1 page)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (7 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 (3 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Stephen Duffy on 26 March 2010 (1 page)
5 May 2010	Director's details changed for Stephen Duffy on 26 March 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Stephen Duffy on 26 March 2010 (1 page)
5 May 2010	Director's details changed for Stephen Duffy on 26 March 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (7 pages)
24 October 2009	Full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 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	Full accounts made up to 31 December 2007 (7 pages)
19 March 2008	Full accounts made up to 31 December 2007 (7 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Full accounts made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 03/05/07; full list of members (2 pages)
17 May 2007	Return made up to 03/05/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
9 May 2005	Return made up to 03/05/05; full list of members (2 pages)
9 May 2005	Return made up to 03/05/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
15 May 2002	Return made up to 03/05/02; full list of members (7 pages)
15 May 2002	Return made up to 03/05/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
27 May 1999	Return made up to 03/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 03/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
2 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
30 September 1997	Company name changed don & low LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed don & low LIMITED\certificate issued on 01/10/97 (2 pages)
8 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
14 October 1996	Full accounts made up to 31 December 1995 (18 pages)
12 August 1996	Registered office changed on 12/08/96 from: st james road forfar angus DD8 2AL (1 page)
12 August 1996	Registered office changed on 12/08/96 from: st james road forfar angus DD8 2AL (1 page)
30 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 July 1995	New secretary appointed;director resigned (2 pages)
4 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New secretary appointed;director resigned (2 pages)
4 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
31 May 1995	Return made up to 03/05/95; no change of members (8 pages)
31 May 1995	Return made up to 03/05/95; no change of members (8 pages)
4 November 1986	Memorandum and Articles of Association (31 pages)
4 November 1986	Memorandum and Articles of Association (31 pages)
21 June 1948	Certificate of incorporation (1 page)
21 June 1948	Certificate of incorporation (1 page)

Don & Low (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland