DOW CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOW CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299915
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOW CONTRACTS LIMITED?

    • (7487) /

    Where is DOW CONTRACTS LIMITED located?

    Registered Office Address
    C/O HASTINGS & CO
    82 Mitchell Street
    G1 3NA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOW CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What is the status of the latest annual return for DOW CONTRACTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOW CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Appointment of a provisional liquidator

    4.9(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Nov 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 22, 2007

    legacy

    363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of DOW CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Sheila Helen Mckinlay
    The Old Manse Of Loth
    KW8 6HP Helmsdale
    Sutherland
    Secretary
    The Old Manse Of Loth
    KW8 6HP Helmsdale
    Sutherland
    British60490040002
    DOW, Sheila Helen Mckinlay
    The Old Manse Of Loth
    KW8 6HP Helmsdale
    Sutherland
    Director
    The Old Manse Of Loth
    KW8 6HP Helmsdale
    Sutherland
    United KingdomBritish60490040002
    DOW, Sheila Paterson
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    Secretary
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    British103978090003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DOW, Marshall
    47 Hayford Mills
    FK7 9PN Cambusbarron
    Stirlingshire
    Director
    47 Hayford Mills
    FK7 9PN Cambusbarron
    Stirlingshire
    British112536080002
    DOW, Sheila Paterson
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    Director
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    ScotlandBritish103978090003
    EWING, David
    149 Links Street
    KY1 1QR Kirkcaldy
    Fife
    Director
    149 Links Street
    KY1 1QR Kirkcaldy
    Fife
    British120956230001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DOW CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 22, 2007
    Delivered On Dec 06, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2007Registration of a charge (410)
    • Oct 30, 2008Statement of satisfaction of a charge in full or part (419a)

    Does DOW CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2008Petition date
    Oct 23, 2008Commencement of winding up
    Jan 31, 2009Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-insolvency-info
    2
    DateType
    Jan 30, 2009Petition date
    Jan 30, 2009Commencement of winding up
    Aug 15, 2014Conclusion of winding up
    Nov 28, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-insolvency-info

    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