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DOW KELVINHEAD LIMITED

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

This company is commonly known as Dow Kelvinhead Limited. The company was founded 27 years ago and was given the registration number SC171814. The firm's registered office is in KILSYTH. You can find them at Kelvinhead Farm, Banton, Kilsyth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOW KELVINHEAD LIMITED
Company Number:SC171814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kelvinhead Farm, Banton, Kilsyth, G65 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelvinhead Farm, By Kilsyth, Glasgow, G65 0QH

Secretary09 February 1999Active
Kelvinhead Farm, Banton, Kilsyth, G65 0QH

Director24 November 2022Active
Riggethill, Kippen, Stirling, Scotland, FK8 3HS

Director13 June 2023Active
Kelvinhead Farm, Banton, Kilsyth, G65 0QH

Director18 January 2001Active
Kelvinhead Farm, By Kilsyth, Glasgow, G65 0QH

Director11 March 1998Active
Kelvinhead Farm, Banton, Kilsyth, G65 0QH

Secretary11 March 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 January 1997Active
Kings Court, High Street, Falkirk, FK1 1PQ

Corporate Secretary27 January 1997Active
Greenacre Cottage, Kelvinhead Farm, Kilsyth, G65 0QH

Director26 January 1998Active
Kelvinhead Farm, Banton, Kilsyth, G65 0QH

Director27 January 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 January 1997Active

People with Significant Control

Mr William Dow
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Kelvinhead Farm, Kilsyth, G65 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-13Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Appoint person director company with name date.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-20Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-29Accounts

Accounts with accounts type total exemption full.

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2017-08-07Mortgage

Mortgage satisfy charge full.

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2017-08-07Mortgage

Mortgage satisfy charge full.

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2017-06-13Mortgage

Mortgage charge whole release with charge number.

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2017-06-13Mortgage

Mortgage charge whole release with charge number.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-03-23Mortgage

Mortgage satisfy charge full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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