D Gow & Son Limited in Castleheather INVERNESS

D Gow & Son Limited INVERNESS

D Gow & Son started in year 1998 as Private Limited Company with registration number SC190846. The D Gow & Son company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Inverness at Orion House. Postal code: IV2 6AA. Since 1998/12/03 D Gow & Son Limited is no longer carrying the name Albawell.

There is a single director in the firm at the moment - Alan S., appointed on 8 October 2002. In addition, a secretary was appointed - Dawn M., appointed on 23 December 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D Gow & Son Limited Address / Contact

Office Address	Orion House
Office Address2	Castleheather
Town	Inverness
Post code	IV2 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190846
Date of Incorporation	Thu, 5th Nov 1998
Industry	Dormant Company
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Dawn M.

Position: Secretary

Appointed: 23 December 2010

Alan S.

Position: Director

Appointed: 08 October 2002

Donald G.

Position: Director

Appointed: 30 November 2002

Resigned: 30 April 2007

Sandra G.

Position: Director

Appointed: 30 October 2002

Resigned: 30 April 2007

Brian U.

Position: Director

Appointed: 08 October 2002

Resigned: 30 April 2007

Paul S.

Position: Secretary

Appointed: 08 October 2002

Resigned: 23 December 2010

Paul S.

Position: Director

Appointed: 08 October 2002

Resigned: 30 April 2007

Donald G.

Position: Director

Appointed: 20 November 1998

Resigned: 10 May 2002

Alexandra G.

Position: Secretary

Appointed: 20 November 1998

Resigned: 08 October 2002

Alexandra G.

Position: Director

Appointed: 20 November 1998

Resigned: 08 October 2002

Donald G.

Position: Director

Appointed: 20 November 1998

Resigned: 08 October 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Orion Engineering Services Limited from Inverness, Scotland. The abovementioned PSC is categorised as "a limited compamy", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Orion Engineering Services Limited

Orion House Castle Heather, Inverness, IV2 6AA, Scotland

Legal authority	Scottish
Legal form	Limited Compamy
Country registered	Scotland
Place registered	Companies House
Registration number	Sc98014
Notified on	5 November 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Albawell	December 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/05 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/05 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/05 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/05 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/05 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/05 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 14th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (8 pages)
363(288)	2003/12/08 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/11/30 filed on: 19th, September 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 23rd, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, October 2002	capital	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 21st, October 2002	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 26th, September 2002	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2002	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2002	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2002	resolution
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/11/30 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 99998 shares on 1999/11/29. Value of each share 1 £, total number of shares: 100000. filed on: 5th, January 2000	capital	Free Download (2 pages)
363s	Annual return up to 1999/11/10 with shareholders record filed on: 10th, November 1999	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 1998	incorporation	Free Download (9 pages)
123	£ nc 1000/100000 20/11/98 filed on: 27th, November 1998	capital	Free Download (1 page)
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 27th, November 1998	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 27th, November 1998	resolution	Free Download (4 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 27th, November 1998	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 1998	incorporation	Free Download (13 pages)

D Gow & Son Limited INVERNESS

D Gow & Son Limited Address / Contact

Company Information / Profile

Company staff

Dawn M.

Alan S.

Donald G.

Sandra G.

Brian U.

Paul S.

Paul S.

Donald G.

Alexandra G.

Alexandra G.

Donald G.

People with significant control

Company previous names

Company filings

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