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DOW GROUP LIMITED

Company number SC280783

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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)
20 Aug 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
31 Aug 2017 MR01 Registration of charge SC2807830004, created on 23 August 2017
11 Jul 2017 AA Full accounts made up to 30 November 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Aug 2016 AA Accounts for a medium company made up to 30 November 2015
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Ms Sheila Paterson Dow on 28 February 2013
26 Mar 2013 CH03 Secretary's details changed for Ms Sheila Paterson Dow on 28 February 2013
03 Dec 2012 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 3 December 2012
01 Aug 2012 AA Accounts for a small company made up to 30 November 2011
10 Apr 2012 AD01 Registered office address changed from 23 Lenziemill Road Cumbernauld Glasgow North Lanarkshire G67 2RL Scotland on 10 April 2012
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 13 December 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed