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DOW CONTRACTS LIMITED

Company number SC299915

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.17(Scot) Notice of final meeting of creditors
28 Aug 2014 4.9(Scot) Appointment of a provisional liquidator
11 Mar 2009 287 Registered office changed on 11/03/2009 from kpmg LLP 191 west george street glasgow G2 2LJ
18 Feb 2009 CO4.2(Scot) Court order notice of winding up
18 Feb 2009 4.2(Scot) Notice of winding up order
07 Nov 2008 287 Registered office changed on 07/11/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
07 Nov 2008 4.9(Scot) Appointment of a provisional liquidator
30 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2008 288b Appointment terminated director sheila dow
23 Oct 2008 288b Appointment terminated secretary sheila dow
15 Oct 2008 288b Appointment terminated director marshall dow
14 Oct 2008 288a Secretary appointed sheila helen mckinley dow
14 Oct 2008 288a Director appointed sheila helen mckinley dow
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
12 Feb 2008 363a Return made up to 15/01/08; full list of members
12 Feb 2008 288c Director's particulars changed
06 Dec 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 288b Director resigned
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AA Accounts for a small company made up to 30 November 2006
25 Apr 2007 288a New director appointed
22 Jan 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2006 88(2)R Ad 23/11/06--------- £ si 98@1=98 £ ic 4/102
03 May 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06