D GOW & SON LIMITED
INVERNESS ALBAWELL LIMITED

Hellopages » Highland » Highland » IV2 6AA

Company number SC190846
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address ORION HOUSE, CASTLEHEATHER, INVERNESS, IV2 6AA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 . The most likely internet sites of D GOW & SON LIMITED are www.dgowson.co.uk, and www.d-gow-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. D Gow Son Limited is a Private Limited Company. The company registration number is SC190846. D Gow Son Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of D Gow Son Limited is Orion House Castleheather Inverness Iv2 6aa. . MUNRO, Dawn Fiona is a Secretary of the company. SAVAGE, Alan is a Director of the company. Secretary GOW, Alexandra has been resigned. Secretary SAVAGE, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOW, Alexandra has been resigned. Director GOW, Donald has been resigned. Director GOW, Donald Mcgillivray has been resigned. Director GOW, Donald has been resigned. Director GOW, Sandra Henderson has been resigned. Director SAVAGE, Paul has been resigned. Director URQUHART, Brian Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MUNRO, Dawn Fiona
Appointed Date: 23 December 2010
Director
SAVAGE, Alan
Appointed Date: 08 October 2002
75 years old

Resigned Directors

Secretary
GOW, Alexandra
Resigned: 08 October 2002
Appointed Date: 20 November 1998
Secretary
SAVAGE, Paul
Resigned: 23 December 2010
Appointed Date: 08 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 1998
Appointed Date: 05 November 1998
Director
GOW, Alexandra
Resigned: 08 October 2002
Appointed Date: 20 November 1998
77 years old
Director
GOW, Donald
Resigned: 30 April 2007
Appointed Date: 30 November 2002
79 years old
Director
GOW, Donald Mcgillivray
Resigned: 10 May 2002
Appointed Date: 20 November 1998
55 years old
Director
GOW, Donald
Resigned: 08 October 2002
Appointed Date: 20 November 1998
79 years old
Director
GOW, Sandra Henderson
Resigned: 30 April 2007
Appointed Date: 30 October 2002
54 years old
Director
SAVAGE, Paul
Resigned: 30 April 2007
Appointed Date: 08 October 2002
51 years old
Director
URQUHART, Brian Charles
Resigned: 30 April 2007
Appointed Date: 08 October 2002
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Orion Engineering Services Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

D GOW & SON LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100,000
...
... and 77 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
05 Nov 1998
Incorporation

D GOW & SON LIMITED Charges

28 October 2002
Standard security
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land extending to 0.291 hectares situated at…
8 October 2002
Floating charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 June 2000
Standard security
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.291 hectares at mavesey, lybster, caithness.
28 January 1999
Bond & floating charge
Delivered: 8 February 1999
Status: Satisfied on 14 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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