D Gow & Son Ltd was founded on 05 November 1998 and has its registered office in Inverness, it's status at Companies House is "Active". D Gow & Son Ltd is VAT Registered in the UK. This business currently employs 21-50 staff. The companies directors are listed as Munro, Dawn Fiona, Gow, Donald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOW, Donald | 20 November 1998 | 08 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Dawn Fiona | 23 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 06 November 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP03 - Appointment of secretary | 07 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 225 - Change of Accounting Reference Date | 30 June 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AUD - Auditor's letter of resignation | 23 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 225 - Change of Accounting Reference Date | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 17 December 2002 | |
| 410(Scot) - N/A | 05 November 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 2002 | |
| AUD - Auditor's letter of resignation | 21 October 2002 | |
| 410(Scot) - N/A | 17 October 2002 | |
| 419a(Scot) - N/A | 14 October 2002 | |
| AUD - Auditor's letter of resignation | 11 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| MEM/ARTS - N/A | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 08 November 2000 | |
| 410(Scot) - N/A | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 410(Scot) - N/A | 08 February 1999 | |
| MEM/ARTS - N/A | 08 December 1998 | |
| CERTNM - Change of name certificate | 02 December 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 123 - Notice of increase in nominal capital | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 287 - Change in situation or address of Registered Office | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| NEWINC - New incorporation documents | 05 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 October 2002 | Outstanding |
N/A |
| Floating charge | 08 October 2002 | Outstanding |
N/A |
| Standard security | 20 June 2000 | Outstanding |
N/A |
| Bond & floating charge | 28 January 1999 | Fully Satisfied |
N/A |
