DOW Plant Services Limited

Company Name	DOW Plant Services Limited
Directors	Sheila Paterson Baxter and William Marshall Dow
Company Status	Active
Company Number	SC345834
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Sheila Paterson Baxter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr William Marshall Dow
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr William Marshall Dow & Sheila Paterson Baxter 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,579
Cash	£17,555
Current Liabilities	£87,050

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

20 January 2021	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 20 January 2021 (1 page)
12 October 2020	Director's details changed for Mr William Marshall Dow on 12 October 2020 (2 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
15 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016	Director's details changed for Mrs Sheila Paterson Baxter on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mrs Sheila Paterson Baxter on 16 August 2016 (2 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 November 2015	Company name changed nrg developments (uk) LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
25 November 2015	Company name changed nrg developments (uk) LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
20 May 2014	Company name changed dow and dow LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Company name changed dow and dow LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
19 May 2014	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 19 May 2014 (1 page)
1 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
1 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
1 August 2008	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
1 August 2008	Registered office changed on 01/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
1 August 2008	Director appointed william marshall dow (2 pages)
1 August 2008	Director appointed william marshall dow (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
1 August 2008	Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 August 2008	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
1 August 2008	Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 August 2008	Director appointed sheila paterson baxter (2 pages)
1 August 2008	Director appointed sheila paterson baxter (2 pages)
25 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 July 2008	Incorporation (18 pages)
17 July 2008	Incorporation (18 pages)

DOW Plant Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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