This company is commonly known as Dow Investments Plc. The company was founded 34 years ago and was given the registration number SC125363. The firm's registered office is in MUSSELBURGH. You can find them at Suite 2, Ground Floor, Stuart House Station Road, Eskmills, Musselburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DOW INVESTMENTS PLC |
|---|---|---|
| Company Number | : | SC125363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1990 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 2, Ground Floor, Stuart House Station Road, Eskmills, Musselburgh, United Kingdom, EH21 7PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 October 2022 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 31 May 1990 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 28 April 2010 | Active |
| 9, East Fergus Place, Kirkcaldy, Uk, KY1 1XU | Secretary | 01 November 2011 | Active |
| Suite 2, Ground Floor, Stuart House, Station Road, Eskmills, Musselburgh, United Kingdom, EH21 7PB | Secretary | 06 October 2020 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Corporate Secretary | 07 March 2012 | Active |
| 9 East Fergus Place, Kirkcaldy, KY1 1XU | Corporate Secretary | 31 May 1990 | Active |
| 75 St Stephen Street, Edinburgh, EH3 5AG | Director | 01 November 2004 | Active |
| 26 Beveridge Road, Kirkcaldy, KY1 1UY | Director | 31 May 1990 | Active |
| 54 Westminster Gardens, Marsham Road, London, SW1P 4JG | Director | 01 January 2007 | Active |
| Kenlygreen, Boarhills, St Andrews, KY16 8PT | Director | 01 December 2003 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 03 May 2012 | Active |
| Mr Robert Dow Kilgour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-02-02 | Capital | Capital name of class of shares. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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