Gordon-Dow Associates Limited

Company Name	Gordon-Dow Associates Limited
Company Status	Active
Company Number	SC173104
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Margaret Gordon-Dow
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Skydec Apartments 30 Heathfield Road London SW18 3HP

Director Name	Mr Stephen James Dow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(19 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Blandfield Road London SW12 8BQ

Secretary Name	Mr Stephen Dow
Status	Current
Appointed	25 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	15 Blandfield Road London SW12 8BQ

Director Name	Mr John Gordon Dow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(25 years, 1 month after company formation)
Appointment Duration	2 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	71 Tantallon Road London SW12 8DG

Secretary Name	Robert Christopher Hutton
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	C/O Williamsons & Dunn, 3 West Craibstone Street Aberdeen AB11 6YW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mrs Margaret Gordon-dow 99.00% Ordinary
1 at £1	Dr Robert Christopher Hutton 1.00% Ordinary

Financials

Year	2014
Net Worth	£247,231
Cash	£29,848
Current Liabilities	£14,732

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

11 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
23 December 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
14 August 2020	Secretary's details changed for Robert Christopher Hutton on 12 August 2020 (1 page)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 March 2017	Director's details changed for Mrs Margaret Gordon-Dow on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mrs Margaret Gordon-Dow on 3 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Appointment of Mr Stephen James Dow as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Stephen James Dow as a director on 6 April 2016 (2 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mrs Margaret Gordon-Dow on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Margaret Gordon-Dow on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Margaret Gordon-Dow on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 March 2009	Return made up to 03/03/09; full list of members (3 pages)
31 March 2009	Return made up to 03/03/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Return made up to 03/03/08; full list of members (3 pages)
14 May 2008	Return made up to 03/03/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 April 2006	Return made up to 03/03/06; full list of members (2 pages)
14 April 2006	Return made up to 03/03/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 03/03/05; full list of members (2 pages)
7 April 2005	Return made up to 03/03/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2004	Return made up to 03/03/04; full list of members (6 pages)
25 February 2004	Return made up to 03/03/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 March 2003	Return made up to 03/03/03; full list of members (6 pages)
9 March 2003	Return made up to 03/03/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 April 2002	Return made up to 03/03/02; full list of members (6 pages)
5 April 2002	Return made up to 03/03/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2000	Return made up to 03/03/00; full list of members (6 pages)
15 March 2000	Return made up to 03/03/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 1999	Return made up to 03/03/99; no change of members (4 pages)
1 March 1999	Return made up to 03/03/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 03/03/98; full list of members (6 pages)
11 March 1998	Return made up to 03/03/98; full list of members (6 pages)
25 April 1997	Ad 24/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1997	Ad 24/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
3 March 1997	Incorporation (16 pages)
3 March 1997	Incorporation (16 pages)

Gordon-Dow Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland