Company information:
Dow Investments Plc (No: SC125363)
Address: ARCHIBALD HOPE HOUSE, STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
Status: Active
Incorporated: 31-May-1990
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LIAM MICHAEL BAIN ( DOB: Jul-1979 From: Oct-2022 )
Current Director: ROBERT DOW KILGOUR ( From: May-1990 )
Current Director: ANYA ELIZABETH NEILSON ( From: Apr-2010 )
Current Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2012 )
Resigned Director: MARGARET ANNE GORDON ( From: Nov-2004 To: Jan-2010 )
Resigned Director: EVELYN PATRICIA KILGOUR ( From: May-1990 To: Jun-2002 )
Resigned Director: JOHN SHANKS KILGOUR ( From: Dec-2003 To: Nov-2008 )
Resigned Director: JACQUELINE CECILIA KILGOUR ( From: Jan-2007 To: Aug-2010 )
Resigned Director: WILLIAM DAVID MCLEISH ( DOB: Sep-1958 From: May-2012 To: Sep-2021 )
Resigned Secretary: PETER MADDEN AITKEN ( From: Nov-2011 To: Mar-2012 )
Resigned Secretary: GIBSON & SPEARS DOW & SON ( From: May-1990 To: Nov-2011 )
Resigned Secretary: WILLIAM MCLEISH ( From: Oct-2020 To: Sep-2021 )
Persons of Significant Control:
Mr Robert Dow Kilgour, Archibald Hope House Station Road, Musselburgh, EH21 7PQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,424,229 | 2,986,170 | 0.0,0.0,0.0,0.0,0.0,3424229.0,2986170.0 | |||||
| Fixed assets / Property, plant and equipment | 473,500 | 21,037 | 0.0,0.0,0.0,0.0,0.0,473500.0,21037.0 | |||||
| Fixed assets / Investments, fixed assets | 2,940,647 | 2,956,263 | 0.0,0.0,0.0,0.0,0.0,2940647.0,2956263.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 13,686,057 | 16,042,292 | 0.0,0.0,0.0,0.0,0.0,13686057.0,16042292.0 | |||||
| Current assets / Debtors | 13,599,227 | 12,998,331 | 0.0,0.0,0.0,0.0,0.0,13599227.0,12998331.0 | |||||
| Current assets / Cash at bank and on hand | 86,830 | 3,043,961 | 0.0,0.0,0.0,0.0,0.0,86830.0,3043961.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 8,295,838 | 8,078,970 | 0.0,0.0,0.0,0.0,0.0,8295838.0,8078970.0 | |||||
| Equity / share capital and reserves | 8,078,970 | 0.0,0.0,0.0,0.0,0.0,0.0,8078970.0 |