DOW PLANT SERVICES LIMITED
DOW PLANT SERVICES LIMITED is an active private limited company, incorporated on 17 July 2008. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. DOW PLANT SERVICES LIMITED has three previous names, the most recent of which was VERGEN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC345834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From 05/06/2017 onwards:
DOW PLANT SERVICES LIMITED
From 25/11/2015 to 05/06/2017:
VERGEN LIMITED
From 20/05/2014 to 25/11/2015:
NRG DEVELOPMENTS (UK) LIMITED
Prior to 20/05/2014:
DOW AND DOW LIMITED
Directors
(The company's officers)
MRS SHEILA PATERSON BAXTER
(~51 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/07/2008
MR WILLIAM MARSHALL DOW
(~49 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/07/2008
Shareholders
(Persons of Significant Control)
Ms Sheila Paterson Baxter
(~51 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr William Marshall Dow
(~49 year old British national)
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2021
Connections
(Shared officers)
- MRS SHEILA PATERSON BAXTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOW PLANT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8WX.
Map of DOW PLANT SERVICES LIMITED at local scale
Map of DOW PLANT SERVICES LIMITED at district scale
More Companies in FK3 8WX
Other companies with registered offices in FK3 8WX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)