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D Gow & Son Limited, IV2 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D GOW & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Gow & Son Limited. The company was founded 26 years ago and was given the registration number SC190846. The firm's registered office is in INVERNESS. You can find them at Orion House, Castleheather, Inverness, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:D GOW & SON LIMITED
Company Number:SC190846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Orion House, Castleheather, Inverness, IV2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mannachie Road, Forres, Scotland, IV36 2WA

Secretary23 December 2010Active
Westwood, Stratherrick Road, Inverness, IV2 4JY

Director08 October 2002Active
Sandon, Hillhead, Lybster, KW3 6AS

Secretary20 November 1998Active
1 Mayfield Road, Inverness, IV2 4AE

Secretary08 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 November 1998Active
Sandon, Hillhead, Lybster, KW3 6AS

Director20 November 1998Active
Scaraben House, Hillhead, Lybster, KW3 6AS

Director30 November 2002Active
Scaraben House, Hillhead, Lybster, KW3 6AS

Director20 November 1998Active
Glenburn Mavsey, Lybster, KW3 6AS

Director20 November 1998Active
Scaraben House, Hillhead, Lybster, KW3 6AS

Director30 October 2002Active
1 Mayfield Road, Inverness, IV2 4AE

Director08 October 2002Active
Rowan Tree, Culbokie, Dingwall, IV7 8JH

Director08 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 November 1998Active

People with Significant Control

Orion Engineering Services Limited
Notified on:05 November 2016
Status:Active
Country of residence:Scotland
Address:Orion House, Castle Heather, Inverness, Scotland, IV2 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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