GOW Antiques And Restorations Ltd.

Company Name	GOW Antiques And Restorations Ltd.
Director	Jeremy Douglas Moncrieff Gow
Company Status	Active
Company Number	SC222423
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Douglas Moncrieff Gow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitscandly Farm House Forfar Angus DD8 3NZ Scotland

Secretary Name	Mrs Anona Marion Gow
Status	Current
Appointed	01 April 2014(12 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Pitscandly Farmhouse Pitscandly Forfar Angus DD8 3NZ Scotland

Secretary Name	Donald John Harper Gow
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	Pitscandly Forfar Angus DD8 3NZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(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	21 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	knowyourantiques.com
Telephone	01307 465342
Telephone region	Forfar

Location

Registered Address	Westby, 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anona Gow 50.00% Ordinary
1 at £1	Jeremy Douglas Moncrieff Gow 50.00% Ordinary

Financials

Year	2014
Net Worth	£245,555
Current Liabilities	£734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1 (3 pages)
1 April 2014	Appointment of Mrs Anona Marion Gow as a secretary (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1 (3 pages)
1 April 2014	Secretary's details changed for Donald John Harper Gow on 1 April 2014 (1 page)
1 April 2014	Secretary's details changed for Donald John Harper Gow on 1 April 2014 (1 page)
1 April 2014	Appointment of Mrs Anona Marion Gow as a secretary (2 pages)
1 April 2014	Termination of appointment of Donald Gow as a secretary (1 page)
1 April 2014	Termination of appointment of Donald Gow as a secretary (1 page)
1 April 2014	Secretary's details changed for Donald John Harper Gow on 1 April 2014 (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Director's details changed for Jeremy Douglas Moncrieff Gow on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Jeremy Douglas Moncrieff Gow on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Return made up to 21/08/08; full list of members (3 pages)
1 September 2008	Return made up to 21/08/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 August 2006	Return made up to 21/08/06; full list of members (2 pages)
24 August 2006	Return made up to 21/08/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: reeves & neylan (accountants) westby 64 west high street forfar DD8 1BJ (1 page)
22 August 2005	Registered office changed on 22/08/05 from: reeves & neylan (accountants) westby 64 west high street forfar DD8 1BJ (1 page)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 August 2004	Return made up to 21/08/04; full list of members (6 pages)
13 August 2004	Return made up to 21/08/04; full list of members (6 pages)
18 October 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 October 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 August 2003	Return made up to 21/08/03; full list of members (6 pages)
13 August 2003	Return made up to 21/08/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (6 pages)
25 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (6 pages)
20 November 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
20 November 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
23 August 2001	New director appointed (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (1 page)
23 August 2001	New director appointed (1 page)
23 August 2001	Secretary resigned (1 page)
21 August 2001	Incorporation (13 pages)
21 August 2001	Incorporation (13 pages)

GOW Antiques And Restorations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland