Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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26 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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26 Apr 2023 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Alan James Dow on 9 June 2022
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26 Apr 2023 |
AP03 |
Appointment of Ms Margarita Alanah Dow as a secretary on 14 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Alan James Dow as a person with significant control on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Alan James Dow on 14 April 2023
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09 Apr 2023 |
TM02 |
Termination of appointment of Wendy Dow as a secretary on 1 April 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Alan James Dow as a person with significant control on 4 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Alan James Dow as a person with significant control on 15 June 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Hamesweethame 23 Brighead View Inverbervie Montrose Angus DD10 0PB Scotland to Dow Farm Mill of Uras Stonehaven AB39 2TQ on 7 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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