Dow Investments Plc was founded on 31 May 1990 and are based in Midlothian, it has a status of "Active". There are 4 directors listed for Dow Investments Plc at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILGOUR, Robert Dow | 31 May 1990 | - | 1 |
| NEILSON, Anya Elizabeth | 28 April 2010 | - | 1 |
| KILGOUR, Jacqueline Cecilia | 01 January 2007 | 10 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITKEN, Peter Madden | 01 November 2011 | 07 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| MR01 - N/A | 07 March 2017 | |
| MR04 - N/A | 02 March 2017 | |
| MR04 - N/A | 02 March 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR01 - N/A | 22 February 2017 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AD01 - Change of registered office address | 25 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 31 May 2012 | |
| AP04 - Appointment of corporate secretary | 31 May 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| BS - Balance sheet | 23 November 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 23 November 2011 | |
| AUDR - Auditor's report | 23 November 2011 | |
| AUDS - Auditor's statement | 23 November 2011 | |
| CERT5 - Re-registration of a company from private to public | 23 November 2011 | |
| RR01 - Application by a private company for re-registration as a public company | 23 November 2011 | |
| CC04 - Statement of companies objects | 23 November 2011 | |
| SH01 - Return of Allotment of shares | 23 November 2011 | |
| AP03 - Appointment of secretary | 23 November 2011 | |
| TM02 - Termination of appointment of secretary | 23 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| RP04 - N/A | 13 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 410(Scot) - N/A | 28 August 2009 | |
| 419a(Scot) - N/A | 03 August 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 410(Scot) - N/A | 17 January 2009 | |
| 410(Scot) - N/A | 17 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363s - Annual Return | 21 July 2008 | |
| 419a(Scot) - N/A | 25 June 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2005 | |
| 225 - Change of Accounting Reference Date | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| 123 - Notice of increase in nominal capital | 02 September 2004 | |
| 410(Scot) - N/A | 01 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 410(Scot) - N/A | 26 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 419a(Scot) - N/A | 09 September 2002 | |
| 410(Scot) - N/A | 04 September 2002 | |
| 410(Scot) - N/A | 05 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363a - Annual Return | 18 August 1994 | |
| 410(Scot) - N/A | 06 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| 363a - Annual Return | 23 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1991 | |
| 287 - Change in situation or address of Registered Office | 04 June 1990 | |
| 288 - N/A | 04 June 1990 | |
| 288 - N/A | 04 June 1990 | |
| NEWINC - New incorporation documents | 31 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| Standard security | 27 August 2009 | Fully Satisfied |
N/A |
| Standard security | 12 January 2009 | Fully Satisfied |
N/A |
| Standard security | 12 January 2009 | Fully Satisfied |
N/A |
| Standard security | 25 June 2004 | Fully Satisfied |
N/A |
| Standard security | 21 August 2003 | Fully Satisfied |
N/A |
| Standard security | 27 August 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 28 June 1994 | Fully Satisfied |
N/A |
