DOW GROUP LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

DOW GROUP LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Active.
DOW GROUP LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: SC280783. The accounts status is FULL and accounts are next due on 31/08/2024.

DOW GROUP LIMITED - CUMBERNAULD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

23 LENZIEMILL ROAD
CUMBERNAULD
G67 2RL

This Company Originates in : United Kingdom
Previous trading names include:
DOW WASTE MANAGEMENT LIMITED (until 15/03/2018)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHEILA PATERSON DOW Dec 1972 British Secretary 2005-02-28 CURRENT
MR GARY WILLIAM GREEN Oct 1961 British Director 2023-11-22 CURRENT
MS SHEILA PATERSON DOW Dec 1972 British Director 2005-02-28 CURRENT
SHEILA DOW May 1951 British Director 2021-09-14 CURRENT
MR WILLIAM MARSHALL DOW Nov 1974 British Director 2007-03-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-02-28 UNTIL 2005-02-28 RESIGNED
SHEILA DOW May 1951 British Director 2005-02-28 UNTIL 2008-10-07 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-02-28 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1951 Group Holdings Limited 2023-12-01 Grangemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Sheila Paterson Baxter 2016-04-06 - 2023-12-01 12/1972 Cumbernauld   Ownership of shares 25 to 50 percent
Mr William Marshall Dow 2016-04-06 - 2023-12-01 11/1974 Cumbernauld   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOW PLANT HIRE LIMITED HAMILTON Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DOW HAULAGE LIMITED HAMILTON Dissolved... DORMANT 49410 - Freight transport by road
DOW HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MUIRHOUSE LANDFILL LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
DOW CONTRACTS LIMITED GLASGOW Dissolved... SMALL 7487 - Other business activities
DOW PLANT SERVICES LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SBMD LIMITED GRANGEMOUTH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SWINLEES HOLDINGS LIMITED GRANGEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWINLEES QUARRY LIMITED GRANGEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
1951 GROUP HOLDINGS LIMITED GRANGEMOUTH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWINLEES QUARRYING LIMITED GRANGEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dow Group Limited - Limited company accounts 23.2 2024-03-21 30-11-2023 £2,632,877 Cash £4,003,708 equity
Dow Group Limited - Limited company accounts 23.1 2023-05-11 30-11-2022 £2,521,320 Cash £3,464,564 equity
Dow Group Limited - Limited company accounts 20.1 2022-05-27 30-11-2021 £2,360,658 Cash £2,794,626 equity
Dow Group Limited - Limited company accounts 20.1 2021-07-08 30-11-2020 £2,194,277 Cash £2,326,653 equity
Dow Group Limited - Limited company accounts 20.1 2020-09-01 30-11-2019 £1,323,896 Cash £1,972,468 equity
Dow Group Limited - Limited company accounts 18.2 2019-08-13 30-11-2018 £927,521 Cash £1,956,663 equity
Dow Group Limited - Limited company accounts 18.2 2018-08-21 30-11-2017 £1,383,579 Cash £1,632,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCNICOL INSULATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MORGAN BLACKSMITHS (SCOTLAND) LTD. CUMBERNAULD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PORCELAIN PLUS LIMITED GLASGOW Active MICRO ENTITY 23490 - Manufacture of other ceramic products n.e.c.
ALBA FORKLIFT TRAINING LIMITED GLASGOW Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
T & M FABRICATION AND ENGINEERING LTD CUMBERNAULD UNITED KINGDOM Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
REZOLV IT LIMITED CUMBERNAULD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
KPM CONTRACTORS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OPHERAN LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
KPM RENEWABLES LTD CUMBERNAULD SCOTLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities