| Company Name | DOW Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299915 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sheila Helen McKinlay Dow |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland |
| Secretary Name | Mrs Sheila Helen McKinlay Dow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland |
| Director Name | Marshall Dow |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Hayford Mills Cambusbarron Stirlingshire FK7 9PN Scotland |
| Director Name | Ms Sheila Paterson Dow |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland |
| Secretary Name | Ms Sheila Paterson Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland |
| Director Name | David Ewing |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 June 2007) |
| Role | Company Director |
| Correspondence Address | 149 Links Street Kirkcaldy Fife KY1 1QR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Hastings & Co 82 Mitchell Street Glasgow Lanarkshire G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,907 |
| Cash | £190 |
| Current Liabilities | £4,101,243 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Notice of final meeting of creditors (8 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from kpmg LLP 191 west george street glasgow G2 2LJ (1 page) |
| 18 February 2009 | Notice of winding up order (1 page) |
| 18 February 2009 | Court order notice of winding up (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 November 2008 | Appointment of a provisional liquidator (1 page) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 October 2008 | Appointment terminated director sheila dow (1 page) |
| 23 October 2008 | Appointment terminated secretary sheila dow (1 page) |
| 15 October 2008 | Appointment terminated director marshall dow (1 page) |
| 14 October 2008 | Secretary appointed sheila helen mckinley dow (2 pages) |
| 14 October 2008 | Director appointed sheila helen mckinley dow (2 pages) |
| 1 October 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 19 July 2007 | Resolutions
|
| 13 June 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 22 January 2007 | Return made up to 15/01/07; full list of members
|
| 1 December 2006 | Ad 23/11/06--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
| 3 May 2006 | Ad 30/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 30 March 2006 | Incorporation (16 pages) |