LOW HOLDINGS (SCOTLAND) LIMITED

LOW HOLDINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOW HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412906
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOW HOLDINGS (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOW HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    Blackadders Llp
    10 Euclid Crescent
    DD1 1AG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOW HOLDINGS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LOW HOLDINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for LOW HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jeff Low as a director on Oct 31, 2021

    1 pagesTM01

    Registered office address changed from Unit 5 Baluniefield Industrial Estate Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on Dec 06, 2022

    1 pagesAD01

    Full accounts made up to Sep 30, 2021

    25 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2020

    23 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2019

    23 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 09, 2018 with updates

    3 pagesCS01

    Termination of appointment of Steven Mason as a secretary on Aug 31, 2018

    1 pagesTM02

    Registered office address changed from Rembrand Timber Limited Shielhill Tealing Dundee DD4 0PW to Unit 5 Baluniefield Industrial Estate Balunie Drive Dundee DD4 8UT on Jul 23, 2018

    1 pagesAD01

    Appointment of Mrs Flora Low as a director on Jul 01, 2018

    2 pagesAP01

    Appointment of Mrs Sarah Leng as a director on Jul 01, 2018

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2017

    40 pagesAA

    All of the property or undertaking has been released from charge 1

    5 pagesMR05

    Who are the officers of LOW HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENG, Sarah
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishDirector248652760001
    LOW, Flora
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishDirector248654250001
    LOW, George David Alexander
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishDirector118061520003
    LOW, George Edwin
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishDirector47442610001
    MASON, Steven
    Baluniefield Industrial Estate
    Balunie Drive
    DD4 8UT Dundee
    Unit 5
    Scotland
    Secretary
    Baluniefield Industrial Estate
    Balunie Drive
    DD4 8UT Dundee
    Unit 5
    Scotland
    167326910001
    LOW, Jeff
    Reform Street
    DD1 1RJ Dundee
    30 - 34
    Scotland
    Director
    Reform Street
    DD1 1RJ Dundee
    30 - 34
    Scotland
    United KingdomBritishDirector118059490002

    Who are the persons with significant control of LOW HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Edwin Low
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Apr 06, 2016
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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