Advanced company searchLink opens in new window

D GOW & SON LIMITED

Company number SC190846

Filter by category

Filter by category


Confirmation statement filters

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