Company NameDOW Financial Services Limited
DirectorBryan Craig Dow
Company StatusActive
Company NumberSC241276
CategoryPrivate Limited Company
Incorporation Date17 December 2002(20 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBryan Craig Dow
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address106 Priestfield Road
Edinburgh
EH16 5JF
Scotland
Secretary NameLisbeth Christy
NationalityBritish
StatusCurrent
Appointed17 December 2002(same day as company formation)
RoleAdministrator
Correspondence Address106 Priestfield Road
Edinburgh
EH16 5JF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0131 5387178
Telephone regionEdinburgh

Location

Registered Address76 Ratcliffe Terrace
Edinburgh
EH9 1ST
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Shareholders

152 at £1Bryan C. Dow
76.00%
Ordinary
48 at £1Lisbeth Chisty
24.00%
Ordinary

Financials

Year2014
Net Worth£16,743
Cash£4,407
Current Liabilities£20,051

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return24 January 2023 (4 months, 1 week ago)
Next Return Due7 February 2024 (8 months from now)

Filing History

31 December 2021Confirmation statement made on 17 December 2021 with no updates (2 pages)
12 July 2021Micro company accounts made up to 31 December 2020 (4 pages)
24 December 2020Confirmation statement made on 17 December 2020 with no updates (2 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
27 December 2019Confirmation statement made on 17 December 2019 with no updates (2 pages)
12 April 2019Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018Confirmation statement made on 17 December 2018 with no updates (2 pages)
15 June 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 January 2018Confirmation statement made on 17 December 2017 with no updates (2 pages)
12 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 January 2017Confirmation statement made on 17 December 2016 with updates (20 pages)
23 January 2017Confirmation statement made on 17 December 2016 with updates (20 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 17 December 2015
Statement of capital on 2015-12-22
  • GBP 200
(18 pages)
22 December 2015Annual return made up to 17 December 2015
Statement of capital on 2015-12-22
  • GBP 200
(18 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
(14 pages)
19 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
(14 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 17 December 2013
Statement of capital on 2014-01-06
  • GBP 200
(14 pages)
6 January 2014Annual return made up to 17 December 2013
Statement of capital on 2014-01-06
  • GBP 200
(14 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 17 December 2012 (14 pages)
21 December 2012Annual return made up to 17 December 2012 (14 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
6 February 2012Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Annual return made up to 17 December 2010 (14 pages)
10 January 2011Annual return made up to 17 December 2010 (14 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010Annual return made up to 17 December 2009 (14 pages)
29 March 2010Annual return made up to 17 December 2009 (14 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009Return made up to 17/12/08; full list of members (10 pages)
2 February 2009Return made up to 17/12/08; full list of members (10 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 January 2008Return made up to 17/12/07; no change of members (6 pages)
24 January 2008Return made up to 17/12/07; no change of members (6 pages)
10 May 2007Total exemption full accounts made up to 31 December 2006 (18 pages)
10 May 2007Total exemption full accounts made up to 31 December 2006 (18 pages)
21 December 2006Return made up to 17/12/06; full list of members (6 pages)
21 December 2006Return made up to 17/12/06; full list of members (6 pages)
19 July 2006Full accounts made up to 31 December 2005 (17 pages)
19 July 2006Full accounts made up to 31 December 2005 (17 pages)
8 February 2006Return made up to 17/12/05; full list of members (6 pages)
8 February 2006Return made up to 17/12/05; full list of members (6 pages)
10 May 2005Full accounts made up to 31 December 2004 (17 pages)
10 May 2005Full accounts made up to 31 December 2004 (17 pages)
22 December 2004Return made up to 17/12/04; full list of members (6 pages)
22 December 2004Return made up to 17/12/04; full list of members (6 pages)
6 April 2004Full accounts made up to 31 December 2003 (16 pages)
6 April 2004Full accounts made up to 31 December 2003 (16 pages)
6 January 2004Return made up to 17/12/03; full list of members (6 pages)
6 January 2004Return made up to 17/12/03; full list of members (6 pages)
24 December 2002New secretary appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 December 2002New secretary appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
17 December 2002Incorporation (17 pages)
17 December 2002Incorporation (17 pages)