DON & LOW LIMITED
Overview
| Company Name | DON & LOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005657 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DON & LOW LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is DON & LOW LIMITED located?
| Registered Office Address | Newfordpark House Glamis Road DD8 1FR Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DON & LOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| DON & LOW (HOLDINGS) LIMITED | Apr 30, 1987 | Apr 30, 1987 |
| DON BROTHERS BUIST PLC | Jul 06, 1904 | Jul 06, 1904 |
What are the latest accounts for DON & LOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DON & LOW LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for DON & LOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christos Karageorgiou as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vasilios Zairopoulos as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith William Galloway as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dimitrios Malamos as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 55 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2019
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 49 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 45 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC0056570012 in full | 1 pages | MR04 | ||||||||||
Alterations to floating charge 8 | 9 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0056570012 | 9 pages | 466(Scot) | ||||||||||
Registration of charge SC0056570012, created on Feb 09, 2018 | 9 pages | MR01 | ||||||||||
Termination of appointment of Mark Henry Peter Newstead as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of DON & LOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Colin James | Secretary | Newfordpark House Glamis Road DD8 1FR Forfar Angus | British | Finance Director | 132982090001 | |||||
| HALIORIS, Konstantinos | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Greece | Greek | Director | 66412530002 | ||||
| JOHNSON, Colin James | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Finance Director | 132982090001 | ||||
| KARAGEORGIOU, Christos | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Greece | Greek | Company Director | 332477360001 | ||||
| MALAMOS, Dimitrios | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Greece | Greek | Company Director | 294163430001 | ||||
| BAXTER, William Stewart | Secretary | 26 Hill Street DD5 4DE Monifieth Angus | British | 75671230001 | ||||||
| DUFFY, Stephen | Secretary | Mansfield House, Culteuchar Bank Ardargie, Forgandenny PH2 9QR Perth Perthshire | British | Finance Director | 68157340002 | |||||
| HOWIE, Stuart Lickley | Secretary | Firdene Monifieth DD5 4HH Dundee | British | 464290001 | ||||||
| WARD, Kenneth Duncan | Secretary | 75 Hepburn Gardens KY16 9LS St Andrews Fife | British | 75018690003 | ||||||
| ANDROUTSOPOULOS, Nicos | Director | Olymbon 89 Halandri 15234 Athens Greece | Greek | Director | 72125250001 | |||||
| BAXTER, William Stewart | Director | 26 Hill Street DD5 4DE Monifieth Angus | British | Company Director | 75671230001 | |||||
| BENNIE, Stephen Allan | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Managing Director | 155057670001 | ||||
| COWAN, Guy Michael | Director | Prinsevinkenpark 8 Den Haag Z5858 HJ Netherlands Netherlands | British | Controller | 47937690002 | |||||
| CROMBIE, Graeme Henry | Director | 1 Riverside Court Sandy Lane Dee Banks CH3 5UX Chester | British | Company Director | 32162930002 | |||||
| DEWICK, Graham | Director | Higher Heazle Clayhidon EX15 3TH Cullompton Devon | British | Non Executive Director | 62452050001 | |||||
| DUFFY, Stephen | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Executive Chairman | 68157340003 | ||||
| DUNN, Robert | Director | 15 Kilmaron Loan Broughty Ferry DD5 3TD Dundee Angus | Scotland | British | Company Director | 43762450003 | ||||
| FOOTITT, Graham Lawrence | Director | Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | Oil Co Executive | 48603890001 | ||||
| GALLOWAY, Keith William | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | General Manager | 208497480001 | ||||
| GELLATLY, Duncan Alexander | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Sales Director | 147025210001 | ||||
| GOURLAY, Ernest Smart | Director | 8 Westwater Place Wormit DD6 8NS Newport On Tay Fife | British | Financial Director | 464310001 | |||||
| GRINYER, Peter Hugh | Director | 60 Buchanan Gardens KY16 9LX St Andrews Fife | British | Professor | 466400001 | |||||
| HASLAM, Christopher Nigel Culloden | Director | Rusland 20 Walkers Ridge GU15 2OF Camberley Surrey Britain | British | Oil Company Executive | 466390001 | |||||
| HENKES, Evert | Director | Cedar Lodge Warren Road KT2 7HN Kingston Surrey | United Kingdom | Dutch | Business Executive | 91912930001 | ||||
| KNEESHAW, Robert | Director | 33 Albury Road 3104 Nth. Balwyn Victoria Australia | Australian | Manager | 52114140001 | |||||
| LOW, Peter Soutar | Director | Monkquell Rosemount Blairgowrie Perthshire | British | Merchant | 465970001 | |||||
| LOW, William Barclay | Director | Balgonie 59 Carlogie Road DD7 6EX Carnoustie Angus | British | Company Director | 466020005 | |||||
| LOW, William | Director | Herdhill Court DD8 5LG Kirriemuir Angus | British | Manufacturer | 153870001 | |||||
| MACCALLUM, Alasdair Norman | Director | Inverossie Rossie Braes DD10 9TJ Montrose Angus | Scotland | British | Chief Executive | 465170001 | ||||
| NEWSTEAD, Mark Henry Peter | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Managing Director | 229925670001 | ||||
| PANTZOPOULOS, Stefanos | Director | 47 Mouson Street P. Faliro Athens Greece | Greek | Chairman | 66412570001 | |||||
| PETRIE, David | Director | 7 Briar Grove DD8 1DQ Forfar Angus | British | Non Executive Director | 466000001 | |||||
| RAISER, Malcolm Lewis | Director | Rosewood Merlewood Drive BR7 5LQ Chislehurst Kent | British | Oil Company Executive | 41967590001 | |||||
| REID, Martin Graham | Director | Newfordpark House Glamis Road DD8 1FR Forfar Angus | Scotland | British | Managing Director | 132982060001 | ||||
| ROSSI, Giuseppe | Director | Mesdagstraat 11 2596 XT Den Haag Netherlands | Italian | Non Executive Director | 66916700001 |
Who are the persons with significant control of DON & LOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrace Plastics Co Sa | Apr 06, 2016 | Marinou Antypa Street 17455 Alimos Athens 20 Greece | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0