DOW Mortgage Services Limited

Company Name	DOW Mortgage Services Limited
Director	Bryan Craig Dow
Company Status	Active
Company Number	SC265832
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Bryan Craig Dow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	106 Priestfield Road Edinburgh EH16 5JF Scotland

Secretary Name	Lisbeth Christy
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	106 Priestfield Road Edinburgh EH16 5JF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 5387178
Telephone region	Edinburgh

Location

Registered Address	76 Ratcliffe Terrace Edinburgh EH9 1ST Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Bryan Craig Dow 76.00% Ordinary
24 at £1	Lisbeth Weymss Christy 24.00% Ordinary

Financials

Year	2014
Net Worth	£10,993
Cash	£40,228
Current Liabilities	£35,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

3 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 April 2018	Second filing of Confirmation Statement dated 31/03/2017 (5 pages)
12 April 2018	31/03/18 Statement of Capital gbp 100 (5 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (60 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2018 (60 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (18 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (18 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (14 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (14 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-04-10 GBP 100 (14 pages)
10 April 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-04-10 GBP 100 (14 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 31 March 2013 (18 pages)
17 April 2013	Annual return made up to 31 March 2013 (18 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 31 March 2011 (16 pages)
12 April 2011	Annual return made up to 31 March 2011 (16 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 31 March 2010 (14 pages)
12 April 2010	Annual return made up to 31 March 2010 (14 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (10 pages)
7 April 2009	Return made up to 31/03/09; full list of members (10 pages)
12 June 2008	Return made up to 31/03/08; no change of members (6 pages)
12 June 2008	Return made up to 31/03/08; no change of members (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (6 pages)
10 April 2007	Return made up to 31/03/07; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
10 May 2005	Accounts made up to 31 December 2004 (12 pages)
10 May 2005	Accounts made up to 31 December 2004 (12 pages)
19 April 2005	Return made up to 31/03/05; full list of members (6 pages)
19 April 2005	Return made up to 31/03/05; full list of members (6 pages)
9 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Ad 09/04/04--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
23 April 2004	Ad 09/04/04--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
31 March 2004	Incorporation (16 pages)
31 March 2004	Incorporation (16 pages)

DOW Mortgage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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