Advanced company searchLink opens in new window

DOW INVESTMENTS PLC

Company number SC125363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
27 May 2024 AA Group of companies' accounts made up to 30 November 2023
06 Feb 2024 SH10 Particulars of variation of rights attached to shares
02 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2024 SH08 Change of share class name or designation
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 51,430
30 May 2023 AA Group of companies' accounts made up to 30 November 2022
19 Oct 2022 AP01 Appointment of Mr Liam Michael Bain as a director on 1 October 2022
24 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Jun 2022 AAMD Amended group of companies' accounts made up to 30 November 2021
31 May 2022 AA Group of companies' accounts made up to 30 November 2021
06 Apr 2022 MR04 Satisfaction of charge SC1253630010 in full
06 Apr 2022 MR04 Satisfaction of charge SC1253630009 in full
03 Mar 2022 AD01 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 3 March 2022
04 Feb 2022 MR01 Registration of charge SC1253630012, created on 19 January 2022
31 Jan 2022 MR01 Registration of charge SC1253630011, created on 25 January 2022
10 Sep 2021 TM01 Termination of appointment of William David Mcleish as a director on 2 September 2021
10 Sep 2021 TM02 Termination of appointment of William Mcleish as a secretary on 2 September 2021
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
26 May 2021 AA Group of companies' accounts made up to 30 November 2020
09 Oct 2020 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 6 October 2020
09 Oct 2020 AP03 Appointment of Mr William Mcleish as a secretary on 6 October 2020
09 Oct 2020 AD01 Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB on 9 October 2020
28 Aug 2020 AA Group of companies' accounts made up to 30 November 2019