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Dow Holdings Limited

Dow Holdings Limited is a dissolved company incorporated on 10 October 1977 with the registered office located in Glasgow, City of Glasgow. Dow Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 40 years old at the time of dissolution
Company No
SC063247
Private limited company
Scottish Company
Age
47 years
Incorporated 10 October 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Contractor • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Dow Group Limited
Mrs Sheila Helen McKinlay Dow is a mutual person.
Active
Swinlees Holdings Limited
Mrs Sheila Helen McKinlay Dow is a mutual person.
Active
Swinlees Quarry Limited
Mrs Sheila Helen McKinlay Dow is a mutual person.
Active
1951 Group Holdings Limited
Mrs Sheila Helen McKinlay Dow is a mutual person.
Active
Swinlees Quarrying Limited
Mrs Sheila Helen McKinlay Dow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£12.21K
Increased by £11.05K (+950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.96K
Decreased by £24.87K (-5%)
Total Liabilities
-£31.24K
Decreased by £28.51K (-48%)
Net Assets
£478.73K
Increased by £3.64K (+1%)
Debt Ratio (%)
6%
Decreased by 5.05% (-45%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Dec 2014
Confirmation Submitted
10 Years Ago on 18 Nov 2014
Small Accounts Submitted
11 Years Ago on 7 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Small Accounts Submitted
11 Years Ago on 1 Oct 2013
Small Accounts Submitted
12 Years Ago on 10 Dec 2012
Confirmation Submitted
12 Years Ago on 2 Oct 2012
Registered Address Changed
13 Years Ago on 10 Apr 2012
Accounting Period Extended
13 Years Ago on 3 Feb 2012
Confirmation Submitted
13 Years Ago on 13 Dec 2011
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Documents
Submitted on 6 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 6 Mar 2018
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 2 December 2014
Submitted on 2 Dec 2014
Resolutions
Submitted on 2 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 18 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Aug 2014
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 8 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 10 Dec 2012
Annual return made up to 28 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Repayment History
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