Dow Group Limited. Head office in Cumbernauld. Check Director.

Dow Group Limited, Cumbernauld

Dow Group Limited is a private limited company. Previously, it was called Dow Waste Management Limited (it was changed on 2018-03-15). Situated at 23 Lenziemill Road, Lenziemill Industrial Estate, Cumbernauld G67 2RL, this 19 years old business was incorporated on 2005-02-28 and is classified as "treatment and disposal of non-hazardous waste" (SIC code: 38210).
4 directors can be found in this enterprise: Gary G. (appointed on 22 November 2023), Sheila D. (appointed on 14 September 2021), William D. (appointed on 30 March 2007). When it comes to the secretaries (1 in total), we can name: Sheila D. (appointed on 28 February 2005).

About
Name: Dow Group Limited
Number: SC280783
Incorporation date: 2005-02-28
End of financial year: 30 November


Address:	23 Lenziemill Road Lenziemill Industrial Estate Cumbernauld G67 2RL
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

1951 Group Holdings Limited

1 December 2023

Address	Unit 5 Gateway Business Park Beancross Road, Grangemouth, FK3 8WX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Company Register
Registration number	Sc689545
Nature of control:	75,01-100% shares 75,01-100% voting rights

William D.

6 April 2016 - 1 December 2023

Nature of control:	25-50% shares

Sheila B.

6 April 2016 - 1 December 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	3,524,400	4,807,708	4,294,251	4,444,466	4,963,387	5,796,352	6,038,654	5,885,804
Total Assets Less Current Liabilities	2,227,937	2,367,037	2,916,026	2,909,229	3,155,909	4,436,160	5,875,957	6,200,145

The date for Dow Group Limited confirmation statement filing is 2024-05-13. The last one was submitted on 2023-04-29. The date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: 1951 Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Beancross Road, FK3 8WX Grangemouth. William D. that owns 1/2 or less of shares. Sheila B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	200.00 GBP is the capital in company's statement on 2023/12/01 filed on: 1st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	200.00 GBP is the capital in company's statement on 2023/12/01 filed on: 1st, December 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/11/22. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/11/30 filed on: 10th, May 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 26th, May 2022 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2021/09/14. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 7th, July 2021 \| accounts	Free Download (24 pages)
CH01	On 2021/03/01 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CH03	On 2021/03/01 secretary's details were changed filed on: 29th, April 2021 \| officers	Free Download (1 page)
CH01	On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 31st, August 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 12th, August 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 20th, August 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/15 filed on: 15th, March 2018 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 11th, July 2017 \| accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on 2015/11/30 filed on: 22nd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/24 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 17th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/02/28 secretary's details were changed filed on: 26th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/02/28 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/12/03 from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom filed on: 3rd, December 2012 \| address	Free Download (1 page)
AA	Small company accounts made up to 2011/11/30 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/04/10 from 23 Lenziemill Road Cumbernauld Glasgow North Lanarkshire G67 2RL Scotland filed on: 10th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/12/13 from Silverwells House 114 Cadzow Street Hamilton ML3 6HP filed on: 13th, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, March 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, March 2011 \| address	Free Download (1 page)
AA	Small company accounts made up to 2009/11/30 filed on: 20th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/11/30 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
288b	On 2008/11/03 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/03/05 from: silverwells house 114 cadzow street hamilton ML3 6HP filed on: 22nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: silverwells house 114 cadzow street hamilton ML3 6HP filed on: 22nd, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/02/28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/02/28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
288a	On 2005/03/22 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/22 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Mcnicol Insulation Limited (0.00 mile)
Rezolv It Limited (0.05 mile)
Tb Digital Limited (0.08 mile)
Livn Manufacturing Limited (0.16 mile)


Bryson Brown Ltd (0.05 mile)
Alba Forklift Training Limited (0.05 mile)
Machines2clean Limited (0.10 mile)

Find other company