Dow Mortgage Services Limited in Edinburgh

Dow Mortgage Services Limited

Founded in 2004, Dow Mortgage Services, classified under reg no. SC265832 is an active company. Currently registered at 76 Ratcliffe Terrace EH9 1ST, the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Bryan D., appointed on 31 March 2004. In addition, a secretary was appointed - Lisbeth C., appointed on 31 March 2004. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Dow Mortgage Services Limited Address / Contact

Office Address	76 Ratcliffe Terrace
Office Address2	Edinburgh
Town
Post code	EH9 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265832
Date of Incorporation	Wed, 31st Mar 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Lisbeth C.

Position: Secretary

Appointed: 31 March 2004

Bryan D.

Position: Director

Appointed: 31 March 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bryan D. This PSC and has 75,01-100% shares.

Bryan D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 10th, May 2017	confirmation statement	Free Download (60 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 13th, April 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 15th, April 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2014/03/31 filed on: 10th, April 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 2013/03/31 filed on: 17th, April 2013	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 3rd, May 2012	annual return	Free Download (14 pages)
AR01	Annual return up to 2011/03/31 filed on: 12th, April 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/03/31 filed on: 12th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 9th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 9th, March 2005	accounts	Free Download (1 page)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/09. Value of each share 1 £, total number of shares: 102. filed on: 23rd, April 2004	capital	Free Download (2 pages)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/09. Value of each share 1 £, total number of shares: 102. filed on: 23rd, April 2004	capital	Free Download (2 pages)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/02 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/02 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/02 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/02 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (16 pages)