D GOW & SON LIMITED

Company number SC190846

Date	Type	Description	View / Download
14 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
30 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
11 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
23 Sep 2004	AUD	Auditor's resignation	(1 page)
30 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
08 Dec 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
23 Aug 2003	225	Accounting reference date shortened from 30/11/03 to 31/08/03	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	363s	Return made up to 05/11/02; full list of members	(7 pages)
05 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: hillhead lybster caithness KW3 6AS	(1 page)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Oct 2002	AUD	Auditor's resignation	(1 page)
17 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
14 Oct 2002	419a(Scot)	Dec mort/charge *	(4 pages)
11 Oct 2002	AUD	Auditor's resignation	(1 page)