DOW INVESTMENTS PLC

Key Data

Status

Active

Company No.

SC125363

Incorporation date

31/05/1990

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

29/05/2025

Group of companies' accounts made up to 2024-11-30

View PDF (46 pages)

04/04/2025

Director's details changed for Anya Elizabeth Neilson on 2025-04-04

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

27/05/2024

Group of companies' accounts made up to 2023-11-30

View PDF (44 pages)

06/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/02/2024

Change of share class name or designation

View PDF (2 pages)

02/02/2024

Resolutions

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

01/06/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (41 pages)

19/10/2022

Appointment of Mr Liam Michael Bain as a director on 2022-10-01

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

13/06/2022

Amended group of companies' accounts made up to 2021-11-30

View PDF (42 pages)

31/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (42 pages)

06/04/2022

Satisfaction of charge SC1253630009 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge SC1253630010 in full

View PDF (1 pages)

03/03/2022

Registered office address changed from Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB United Kingdom to Archibald Hope House Station Road Musselburgh EH21 7PQ on 2022-03-03

View PDF (1 pages)

04/02/2022

Registration of charge SC1253630012, created on 2022-01-19

View PDF (38 pages)

31/01/2022

Registration of charge SC1253630011, created on 2022-01-25

View PDF (46 pages)

10/09/2021

Termination of appointment of William David Mcleish as a director on 2021-09-02

View PDF (1 pages)

10/09/2021

Termination of appointment of William Mcleish as a secretary on 2021-09-02

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

26/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (41 pages)

09/10/2020

Termination of appointment of Dm Company Services Limited as a secretary on 2020-10-06

View PDF (1 pages)

09/10/2020

Appointment of Mr William Mcleish as a secretary on 2020-10-06

View PDF (2 pages)

09/10/2020

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB on 2020-10-09

View PDF (1 pages)

28/08/2020

Group of companies' accounts made up to 2019-11-30

View PDF (43 pages)

08/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (40 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

04/06/2018

Group of companies' accounts made up to 2017-11-30

View PDF (40 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

04/04/2017

Group of companies' accounts made up to 2016-11-30

View PDF (37 pages)

07/03/2017

Registration of charge SC1253630010, created on 2017-03-03

View PDF (13 pages)

02/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

02/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

24/02/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

24/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

24/02/2017

Satisfaction of charge 6 in full

View PDF (5 pages)

22/02/2017

Registration of charge SC1253630009, created on 2017-02-21

View PDF (9 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

01/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (33 pages)

25/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (15 pages)

03/06/2015

Group of companies' accounts made up to 2014-11-30

View PDF (35 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (15 pages)

16/06/2014

Director's details changed for Anya Elizabeth Kilgour on 2013-12-28

View PDF (3 pages)

02/06/2014

Group of companies' accounts made up to 2013-11-30

View PDF (36 pages)

18/06/2013

Annual return made up to 2013-05-31

View PDF (15 pages)

29/05/2013

Group of companies' accounts made up to 2012-11-30

View PDF (34 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (15 pages)

25/06/2012

Registered office address changed from 9 East Fergus Place Kirkcaldy KY1 1XU on 2012-06-25

View PDF (2 pages)

21/06/2012

Director's details changed for Robert Dow Kilgour on 2012-05-30

View PDF (2 pages)

21/06/2012

Director's details changed for Robert Dow Kilgour on 2012-05-30

View PDF (2 pages)

21/06/2012

Director's details changed for Anya Elizabeth Kilgour on 2012-05-30

View PDF (2 pages)

01/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (33 pages)

31/05/2012

Termination of appointment of Peter Aitken as a secretary

View PDF (2 pages)

31/05/2012

Appointment of Dm Company Services Limited as a secretary

View PDF (3 pages)

16/05/2012

Appointment of Mr William David Mcleish as a director

View PDF (3 pages)

23/11/2011

Auditor's report

View PDF (1 pages)

23/11/2011

Resolutions

View PDF (1 pages)

23/11/2011

Balance Sheet

View PDF (1 pages)

23/11/2011

Re-registration of Memorandum and Articles

View PDF (7 pages)

23/11/2011

Auditor's statement

View PDF (1 pages)

23/11/2011

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/11/2011

Re-registration from a private company to a public company

View PDF (5 pages)

23/11/2011

Statement of company's objects

View PDF (2 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (1 pages)

23/11/2011

Appointment of Peter Madden Aitken as a secretary

View PDF (3 pages)

23/11/2011

Termination of appointment of Gibson & Spears Dow & Son as a secretary

View PDF (2 pages)

03/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (30 pages)

13/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-31

View PDF (16 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (17 pages)

01/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (28 pages)

20/08/2010

Termination of appointment of Jacqueline Kilgour as a director

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (17 pages)

19/07/2010

Director's details changed for Robert Dow Kilgour on 2010-05-01

View PDF (3 pages)

19/07/2010

Director's details changed for Jacqueline Cecilia Kilgour on 2010-05-01

View PDF (3 pages)

24/06/2010

Appointment of Anya Elizabeth Kilgour as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of Margaret Gordon as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

03/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

10/07/2009

Return made up to 31/05/09; full list of members

View PDF (10 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

26/11/2008

Appointment terminated director john kilgour

View PDF (1 pages)

03/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

21/07/2008

Return made up to 31/05/08; no change of members

View PDF (8 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/09/2007

Accounts for a medium company made up to 2006-11-30

View PDF (19 pages)

15/06/2007

Return made up to 31/05/07; no change of members

View PDF (8 pages)

20/12/2006

New director appointed

View PDF (2 pages)

07/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

29/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

22/01/2005

Ad 10/01/05--------- £ si 30@1=30 £ ic 2000/2030

View PDF (2 pages)

30/11/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

02/09/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (11 pages)

01/07/2004

Partic of mort/charge *

View PDF (5 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/01/2004

New director appointed

View PDF (2 pages)

26/08/2003

Partic of mort/charge *

View PDF (5 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

14/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

09/09/2002

Dec mort/charge *

View PDF (4 pages)

04/09/2002

Partic of mort/charge *

View PDF (5 pages)

05/08/2002

Partic of mort/charge *

View PDF (5 pages)

10/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

21/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

17/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

12/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

23/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/08/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

06/07/1994

Partic of mort/charge *

View PDF (0 pages)

09/02/1994

Ad 24/11/93--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

09/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

03/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

11/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

23/01/1992

Return made up to 31/05/91; full list of members

View PDF (0 pages)

13/02/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

04/06/1990

Registered office changed on 04/06/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

04/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1990

Director resigned;new director appointed

View PDF (0 pages)

31/05/1990

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+217.15 % *

* during past year

Cash in Bank

£86,830.00

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/05/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.08M
-
0.00
27.38K
-

2022
5
8.30M
-
0.00
86.83K
-

2022
5
8.30M
-
0.00
86.83K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

8.30M £169.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.83K £217.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilgour, Robert Dow	Director	31/05/1990 - Present	52
Bain, Liam Michael	Director	01/10/2022 - Present	36
Neilson, Anya Elizabeth	Director	28/04/2010 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOW INVESTMENTS PLC

DOW INVESTMENTS PLC is an(a) Active company incorporated on 31/05/1990 with the registered office located at Archibald Hope House, Station Road, Musselburgh EH21 7PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DOW INVESTMENTS PLC?

DOW INVESTMENTS PLC is currently Active. It was registered on 31/05/1990 .

Where is DOW INVESTMENTS PLC located?

DOW INVESTMENTS PLC is registered at Archibald Hope House, Station Road, Musselburgh EH21 7PQ.

What does DOW INVESTMENTS PLC do?

DOW INVESTMENTS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DOW INVESTMENTS PLC have?

DOW INVESTMENTS PLC had 5 employees in 2022.

What is the latest filing for DOW INVESTMENTS PLC?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-31 with no updates.