DOW KELVINHEAD LIMITED

Key Data

Status

Active

Company No.

SC171814

Incorporation date

27/01/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

01/04/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Carole Anne Johnston as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Carole Anne Johnston as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Christina Louise Dow as a director on 2026-03-31

View PDF (1 pages)

31/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

13/06/2023

Appointment of Miss Christina Louise Dow as a director on 2023-06-13

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Andrew Hunter Dow as a director on 2022-11-24

View PDF (2 pages)

08/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

31/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

25/04/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

20/05/2020

Resolutions

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

06/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

29/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

07/08/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

07/08/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

13/06/2017

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

13/06/2017

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

19/05/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

23/03/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

29/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (12 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption full accounts made up to 2014-01-31

View PDF (12 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

05/04/2012

Director's details changed for Carole Anne Johnston on 2012-04-05

View PDF (2 pages)

05/04/2012

Director's details changed for William Dow on 2012-04-05

View PDF (2 pages)

22/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

02/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (15 pages)

29/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (13 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

07/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

11/08/2009

Appointment terminated director janet dow

View PDF (1 pages)

01/04/2009

Return made up to 27/01/09; no change of members

View PDF (6 pages)

13/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

11/02/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

07/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

06/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

22/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

02/12/2005

Registered office changed on 02/12/05 from: kelvinhead farm by kilsyth glasgow G65 0QH

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: kelvinhead projects LIMITED kings court high street falkirk FK1 1PQ

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

31/01/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

13/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

10/02/2004

Dec mort/charge *

View PDF (4 pages)

28/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

30/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

19/06/2002

Partic of mort/charge *

View PDF (5 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

30/01/2002

New director appointed

View PDF (2 pages)

03/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

05/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

05/10/2000

Partic of mort/charge *

View PDF (5 pages)

05/10/2000

Partic of mort/charge *

View PDF (5 pages)

11/09/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

22/08/2000

Partic of mort/charge *

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

15/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

03/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (6 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

19/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.99 % *

* during past year

Cash in Bank

£97,471.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
743.69K
-
0.00
131.70K
-

2022
2
788.94K
-
0.00
97.47K
-

2022
2
788.94K
-
0.00
97.47K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

788.94K £6.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.47K £-25.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dow, William	Director	18/01/2001 - Present	2
Mabbott, Stephen	Nominee Director	27/01/1997 - 27/01/1997	2051
Dow, William	Director	27/01/1997 - 26/01/1998	2
Dow, Janet Walker	Director	26/01/1998 - 03/08/2009	-
Dow, William	Secretary	11/03/1998 - 09/02/1999	-

Persons with Significant Control

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DOW KELVINHEAD LIMITED

DOW KELVINHEAD LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at Kelvinhead Farm, Banton, Kilsyth G65 0QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DOW KELVINHEAD LIMITED?

DOW KELVINHEAD LIMITED is currently Active. It was registered on 27/01/1997 .

Where is DOW KELVINHEAD LIMITED located?

DOW KELVINHEAD LIMITED is registered at Kelvinhead Farm, Banton, Kilsyth G65 0QH.

What does DOW KELVINHEAD LIMITED do?

DOW KELVINHEAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DOW KELVINHEAD LIMITED have?

DOW KELVINHEAD LIMITED had 2 employees in 2022.

What is the latest filing for DOW KELVINHEAD LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-01-27 with no updates.