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Home > Scotland > D GOW & SON LIMITED
Company Information for

D GOW & SON LIMITED

Orion House, Castleheather, Inverness, IV2 6AA,
Company Registration Number
SC190846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D Gow & Son Ltd
D GOW & SON LIMITED was founded on 1998-11-05 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". D Gow & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D GOW & SON LIMITED
 
Legal Registered Office
Orion House
Castleheather
Inverness
IV2 6AA
Other companies in IV2
 
Telephone01593 721585
 
Filing Information
Company Number SC190846
Company ID Number SC190846
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-08 05:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D GOW & SON LIMITED
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Companies with same name D GOW & SON LIMITED
The following companies were found which have the same name as D GOW & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D GOW & SON CONSTRUCTION LTD 91 ALEXANDER STREET AIRDRIE NORTH LANARKSHIRE ML6 0BD Active Company formed on the 2016-04-01

Company Officers of D GOW & SON LIMITED

Current Directors
Officer Role Date Appointed
DAWN FIONA MUNRO
 Company Secretary 2010-12-23
ALAN SAVAGE
 Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SAVAGE
 Company Secretary 2002-10-08 2010-12-23
DONALD GOW
 Director 2002-11-30 2007-04-30
SANDRA HENDERSON GOW
 Director 2002-10-30 2007-04-30
PAUL SAVAGE
 Director 2002-10-08 2007-04-30
BRIAN CHARLES URQUHART
 Director 2002-10-08 2007-04-30
ALEXANDRA GOW
 Company Secretary 1998-11-20 2002-10-08
ALEXANDRA GOW
 Director 1998-11-20 2002-10-08
DONALD GOW
 Director 1998-11-20 2002-10-08
DONALD MCGILLIVRAY GOW
 Director 1998-11-20 2002-05-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-11-05 1998-11-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-11-05 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SAVAGE OMBROS INTEGRATED SERVICES LIMITED Director 2016-12-20 CURRENT 2013-02-01 Active - Proposal to Strike off
ALAN SAVAGE ORION RAIL CONSTRUCTION SERVICES LIMITED Director 2016-02-15 CURRENT 2015-03-24 Active
ALAN SAVAGE ORION RIG SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-25 Active - Proposal to Strike off
ALAN SAVAGE ORION PROJECT CONSULTANTS LIMITED Director 2010-09-28 CURRENT 2002-09-27 Active
ALAN SAVAGE ORION RAIL LIMITED Director 2002-08-20 CURRENT 2001-08-24 Active - Proposal to Strike off
ALAN SAVAGE OCCMS LIMITED Director 2002-04-19 CURRENT 2001-05-16 Active
ALAN SAVAGE ORION EXECUTIVE LIMITED Director 2001-03-02 CURRENT 1998-07-31 Active - Proposal to Strike off
ALAN SAVAGE ORION RAIL SERVICES LIMITED Director 2000-07-18 CURRENT 2000-06-26 Active - Proposal to Strike off
ALAN SAVAGE ORICAL LTD. Director 2000-06-29 CURRENT 2000-06-02 Active - Proposal to Strike off
ALAN SAVAGE ORION INTERNET SYSTEMS LTD. Director 1998-09-14 CURRENT 1998-09-14 Active - Proposal to Strike off
ALAN SAVAGE ORION GROUP UK LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off
ALAN SAVAGE ORION PROJECT SERVICES LTD. Director 1997-09-30 CURRENT 1997-06-06 Active - Proposal to Strike off
ALAN SAVAGE ORION ENGINEERING SERVICES LIMITED Director 1988-12-31 CURRENT 1986-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-02AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-29AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0105/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for Alan Savage on 2011-02-01
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AP03Appointment of Dawn Fiona Munro as company secretary
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SAVAGE
2010-11-15AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0105/11/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Alan Savage on 2009-11-04
2009-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aReturn made up to 05/11/08; full list of members
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/06/2007
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR SANDRA GOW
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR BRIAN URQUHART
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL SAVAGE
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DONALD GOW
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-23AUDAUDITOR'S RESIGNATION
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-23225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: HILLHEAD LYBSTER CAITHNESS KW3 6AS
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21AUDAUDITOR'S RESIGNATION
2002-10-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-21288bSECRETARY RESIGNED
2002-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-14419a(Scot)DEC MORT/CHARGE *****
2002-10-11AUDAUDITOR'S RESIGNATION
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-25288bDIRECTOR RESIGNED
2002-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-22RES13RECLASSIFIED SHARES 10/05/02
2002-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-06288aNEW DIRECTOR APPOINTED
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to D GOW & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D GOW & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-11-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-10-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D GOW & SON LIMITED

Intangible Assets
Patents
We have not found any records of D GOW & SON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of D GOW & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D GOW & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as D GOW & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D GOW & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D GOW & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D GOW & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV2 6AA