DOW INVESTMENTS PLC
Overview
| Company Name | DOW INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC125363 |
| 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 DOW INVESTMENTS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOW INVESTMENTS PLC located?
| Registered Office Address | Archibald Hope House Station Road EH21 7PQ Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOW INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| DOW INVESTMENTS LIMITED | May 31, 1990 | May 31, 1990 |
What are the latest accounts for DOW INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DOW INVESTMENTS PLC?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for DOW INVESTMENTS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 46 pages | AA | ||||||||||||||
Director's details changed for Anya Elizabeth Neilson on Apr 04, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 44 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 41 pages | AA | ||||||||||||||
Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Nov 30, 2021 | 42 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 42 pages | AA | ||||||||||||||
Satisfaction of charge SC1253630009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1253630010 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB United Kingdom to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC1253630012, created on Jan 19, 2022 | 38 pages | MR01 | ||||||||||||||
Registration of charge SC1253630011, created on Jan 25, 2022 | 46 pages | MR01 | ||||||||||||||
Termination of appointment of William David Mcleish as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Mcleish as a secretary on Sep 02, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 41 pages | AA | ||||||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Oct 06, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of DOW INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Liam Michael | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 269084310001 | |||||||||
| KILGOUR, Robert Dow | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | England | British | 102456080001 | |||||||||
| NEILSON, Anya Elizabeth | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 152209190003 | |||||||||
| AITKEN, Peter Madden | Secretary | East Fergus Place KY1 1XU Kirkcaldy 9 Fife Uk | British | 164787270001 | ||||||||||
| MCLEISH, William | Secretary | Station Road Eskmills EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House United Kingdom | 275188090001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 38777080002 | ||||||||||
| GIBSON & SPEARS DOW & SON | Secretary | 9 East Fergus Place KY1 1XU Kirkcaldy Fife | 185470001 | |||||||||||
| GORDON, Margaret Anne | Director | 75 St Stephen Street EH3 5AG Edinburgh Midlothian | British | 1245560001 | ||||||||||
| KILGOUR, Evelyn Patricia | Director | 26 Beveridge Road KY1 1UY Kirkcaldy Fife | British | 494970001 | ||||||||||
| KILGOUR, Jacqueline Cecilia | Director | Marsham Road SW1P 4JG London 54 Westminster Gardens | British | 117656790001 | ||||||||||
| KILGOUR, John Shanks | Director | Kenlygreen Boarhills KY16 8PT St Andrews Fife | Scotland | British | 820530003 | |||||||||
| MCLEISH, William David | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 168970640001 |
Who are the persons with significant control of DOW INVESTMENTS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Dow Kilgour | Apr 06, 2016 | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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