D Gow & Son Limited

Company Name	D Gow & Son Limited
Company Status	Dissolved
Company Number	SC190846
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	13 February 2024 (2 months ago)
Previous Name	Albawell Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Savage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 13 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Stratherrick Road Inverness Inverness-Shire IV2 4JY Scotland

Secretary Name	Dawn Fiona Munro
Nationality	British
Status	Closed
Appointed	23 December 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 13 February 2024)
Role	Company Director
Correspondence Address	28 Mannachie Road Forres IV36 2WA Scotland

Director Name	Alexandra Gow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2002)
Role	Secretary
Correspondence Address	Sandon Hillhead Lybster Caithness KW3 6AS Scotland

Director Name	Mr Donald McGillivray Gow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Glenburn Mavsey Lybster Caithness KW3 6AS Scotland

Director Name	Donald Gow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2002)
Role	Engineer
Correspondence Address	Scaraben House Hillhead Lybster Caithness KW3 6AS Scotland

Secretary Name	Alexandra Gow
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Sandon Hillhead Lybster Caithness KW3 6AS Scotland

Director Name	Mr Paul Savage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Mr Brian Charles Urquhart
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Tree Culbokie Dingwall Ross Shire IV7 8JH Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Ms Sandra Henderson Gow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(3 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scaraben House Hillhead Lybster Caithness KW3 6AS Scotland

Director Name	Donald Gow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Scaraben House Hillhead Lybster Caithness KW3 6AS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	orioneng.com

Location

Registered Address	Orion House Castleheather Inverness IV2 6AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Orion Engineering Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 October 2002	Delivered on: 5 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 8 october 2002. Particulars: Plot of land extending to 0.291 hectares situated at mavesey, lybster, caithness. Outstanding
8 October 2002	Delivered on: 17 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
20 June 2000	Delivered on: 26 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.291 hectares at mavesey, lybster, caithness. Outstanding
28 January 1999	Delivered on: 8 February 1999 Satisfied on: 14 October 2002 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. Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 (4 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
2 December 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
7 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (10 pages)
6 October 2010	Full accounts made up to 31 December 2009 (10 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Alan Savage on 4 November 2009 (2 pages)
21 January 2010	Director's details changed for Alan Savage on 4 November 2009 (2 pages)
21 January 2010	Director's details changed for Alan Savage on 4 November 2009 (2 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 05/11/08; full list of members (3 pages)
18 December 2008	Director's change of particulars / alan savage / 01/06/2007 (1 page)
18 December 2008	Return made up to 05/11/08; full list of members (3 pages)
18 December 2008	Director's change of particulars / alan savage / 01/06/2007 (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 February 2008	Return made up to 05/11/07; full list of members (3 pages)
29 February 2008	Return made up to 05/11/07; full list of members (3 pages)
29 February 2008	Appointment terminated director brian urquhart (1 page)
29 February 2008	Appointment terminated director brian urquhart (1 page)
29 February 2008	Appointment terminated director donald gow (1 page)
29 February 2008	Appointment terminated director donald gow (1 page)
29 February 2008	Appointment terminated director sandra gow (1 page)
29 February 2008	Appointment terminated director paul savage (1 page)
29 February 2008	Appointment terminated director sandra gow (1 page)
29 February 2008	Appointment terminated director paul savage (1 page)
21 January 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
21 January 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 05/11/06; full list of members (3 pages)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Return made up to 05/11/06; full list of members (3 pages)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
8 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
17 January 2006	Return made up to 05/11/05; full list of members (3 pages)
17 January 2006	Return made up to 05/11/05; full list of members (3 pages)
14 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
14 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 November 2004	Return made up to 05/11/04; full list of members (8 pages)
11 November 2004	Return made up to 05/11/04; full list of members (8 pages)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
23 August 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
23 August 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
17 December 2002	Return made up to 05/11/02; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Return made up to 05/11/02; full list of members (7 pages)
5 November 2002	Partic of mort/charge * (5 pages)
5 November 2002	Partic of mort/charge * (5 pages)
22 October 2002	Registered office changed on 22/10/02 from: hillhead lybster caithness KW3 6AS (1 page)
22 October 2002	Registered office changed on 22/10/02 from: hillhead lybster caithness KW3 6AS (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	New secretary appointed;new director appointed (3 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed;new director appointed (3 pages)
21 October 2002	Declaration of assistance for shares acquisition (6 pages)
21 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 October 2002	Declaration of assistance for shares acquisition (6 pages)
21 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Director resigned (1 page)
17 October 2002	Partic of mort/charge * (6 pages)
17 October 2002	Partic of mort/charge * (6 pages)
14 October 2002	Dec mort/charge * (4 pages)
14 October 2002	Dec mort/charge * (4 pages)
11 October 2002	Auditor's resignation (1 page)
11 October 2002	Auditor's resignation (1 page)
26 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Memorandum and Articles of Association (5 pages)
22 May 2002	Memorandum and Articles of Association (5 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
26 October 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	Partic of mort/charge * (5 pages)
26 June 2000	Partic of mort/charge * (5 pages)
5 January 2000	Ad 29/11/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 January 2000	Ad 29/11/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 November 1999	Return made up to 05/11/99; full list of members (7 pages)
10 November 1999	Return made up to 05/11/99; full list of members (7 pages)
8 February 1999	Partic of mort/charge * (5 pages)
8 February 1999	Partic of mort/charge * (5 pages)
8 December 1998	Memorandum and Articles of Association (9 pages)
8 December 1998	Memorandum and Articles of Association (9 pages)
2 December 1998	Company name changed albawell LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed albawell LIMITED\certificate issued on 03/12/98 (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: 24 great king street edinburgh EH3 6QN (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1998	Â£ nc 1000/100000 20/11/98 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: 24 great king street edinburgh EH3 6QN (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Â£ nc 1000/100000 20/11/98 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 November 1998	Incorporation (13 pages)
5 November 1998	Incorporation (13 pages)

D Gow & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland