| Company Name | DOW Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC063247 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1977(46 years, 6 months ago) |
| Dissolution Date | 6 June 2018 (5 years, 10 months ago) |
| Previous Name | William Dow (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Sheila Helen McKinlay Dow |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(20 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 06 June 2018) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland |
| Secretary Name | Mrs Sheila Helen McKinlay Dow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(31 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland |
| Director Name | Sheila Dow |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1988(11 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 May 1996) |
| Role | Secretary |
| Correspondence Address | Kelvinhead Farm Kilsyth Glasgow G65 0QH Scotland |
| Director Name | William Dow |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1988(11 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 September 1998) |
| Role | Plant And Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelvinhead Farm Banton Kilsyth G65 0QH Scotland |
| Secretary Name | Sheila Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1988(11 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 May 1996) |
| Role | Company Director |
| Correspondence Address | Kelvinhead Farm Kilsyth Glasgow G65 0QH Scotland |
| Secretary Name | Janet Walker Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 August 1998) |
| Role | Company Director |
| Correspondence Address | Greenacre Cottage Kelvinhead Farm Kilsyth Glasgow G65 0QH Scotland |
| Director Name | Janet Walker Dow |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(20 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 October 1998) |
| Role | Farmer |
| Correspondence Address | Kelvinhead Farm Kelvinhead Kilsyth Glasgow G65 0QH Scotland |
| Director Name | Carole Anne Johnston |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(20 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelvinhead Farm By Kilsyth Glasgow North Lanarkshire G65 0QH Scotland |
| Secretary Name | Ms Sheila Paterson Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(20 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 October 2008) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland |
| Director Name | Ms Sheila Paterson Dow |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(21 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 October 2008) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland |
| Director Name | Mr William Marshall Dow |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnaird Glen Road Torwood Larbert Stirlingshire FK5 4SN Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £475,085 |
| Cash | £1,163 |
| Current Liabilities | £59,751 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 2 December 2014 (2 pages) |
|---|---|
| 2 December 2014 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 2 December 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 10 April 2012 (1 page) |
| 3 February 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 13 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Group of companies' accounts made up to 30 November 2009 (26 pages) |
| 26 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Accounts for a medium company made up to 30 November 2008 (19 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 November 2008 | Secretary appointed sheila helen mckinlay dow (2 pages) |
| 3 November 2008 | Appointment terminated director william dow (1 page) |
| 3 November 2008 | Appointment terminated director and secretary sheila dow (1 page) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 24 October 2008 | Director's change of particulars / william dow / 01/07/2008 (1 page) |
| 1 October 2008 | Accounts for a medium company made up to 30 November 2007 (18 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a medium company made up to 30 November 2006 (15 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 24 November 2006 | Return made up to 28/09/06; full list of members
|
| 2 October 2006 | Accounts for a medium company made up to 30 November 2005 (15 pages) |
| 30 September 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 29 March 2005 | Company name changed william dow (holdings) LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 27 September 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 16 January 2004 | Particulars of contract relating to shares (4 pages) |
| 16 January 2004 | Ad 02/12/03--------- £ si 5165@1=5165 £ ic 49277/54442 (2 pages) |
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Nc inc already adjusted 02/12/03 (1 page) |
| 2 October 2003 | Accounts made up to 30 November 2002 (11 pages) |
| 21 September 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 23 September 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 5 July 2002 | Accounts made up to 30 November 2001 (11 pages) |
| 7 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 1 October 2001 | Accounts made up to 30 November 2000 (11 pages) |
| 30 November 2000 | Accounts made up to 30 November 1999 (12 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Accounts made up to 30 November 1998 (12 pages) |
| 13 October 1999 | Return made up to 28/09/99; full list of members
|
| 21 December 1998 | New director appointed (2 pages) |
| 30 October 1998 | Return made up to 28/09/98; change of members (6 pages) |
| 30 October 1998 | Director resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 27 September 1998 | Registered office changed on 27/09/98 from: kelvinhead farm kilsyth G65 0QH (1 page) |
| 3 July 1998 | Full group accounts made up to 30 November 1997 (17 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 8 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 1 October 1997 | Full group accounts made up to 30 November 1996 (17 pages) |
| 21 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 21 June 1996 | Full group accounts made up to 30 November 1995 (15 pages) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Secretary resigned;director resigned (1 page) |
| 5 October 1995 | Return made up to 28/09/95; no change of members (6 pages) |
| 25 August 1995 | Accounts made up to 30 November 1994 (16 pages) |
| 10 October 1977 | Incorporation (20 pages) |