HOWIE GROUP LIMITED

SC221227
EAST END EARLSTON BERWICKSHIRE TD4 6JA

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2017 resolution Resolution 1 Buy now
29 Mar 2017 insolvency Solvency Statement dated 28/03/17 1 Buy now
29 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2017 accounts Annual Accounts 14 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2015 accounts Annual Accounts 12 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 accounts Annual Accounts 16 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 78 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 78 Buy now
15 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 60 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
19 Jul 2013 officers Change of particulars for director (Anthony Malcolm Hackney) 2 Buy now
09 Jul 2013 accounts Annual Accounts 18 Buy now
24 Dec 2012 accounts Annual Accounts 18 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
13 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
02 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
02 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
31 Oct 2011 accounts Annual Accounts 17 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 18 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 auditors Auditors Resignation Company 1 Buy now
26 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
26 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
26 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
26 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
20 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
20 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
19 Nov 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Hamish Macleod) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (James Harter) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Robin Howie) 2 Buy now
19 Nov 2009 officers Appointment of secretary (Howard Jeremy Jones) 3 Buy now
19 Nov 2009 officers Appointment of director (Mr Howard Jeremy Jones) 3 Buy now
19 Nov 2009 officers Appointment of director (Anthony Malcolm Hackney) 3 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 accounts Annual Accounts 37 Buy now
09 Oct 2009 officers Change of particulars for director (Robin James Howie) 2 Buy now
09 Oct 2009 officers Change of particulars for director (James Marlowe Harter) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Hamish Macleod) 1 Buy now
16 Sep 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
15 Jul 2009 annual-return Return made up to 13/07/09; full list of members 3 Buy now
25 Jul 2008 accounts Annual Accounts 36 Buy now
18 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
29 Apr 2008 capital Gbp ic 64615/42000\02/04/08\gbp sr 22615@1=22615\ 1 Buy now
29 Apr 2008 officers Appointment terminated director neil howie 1 Buy now
29 Oct 2007 accounts Annual Accounts 35 Buy now
17 Jul 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
24 Oct 2006 accounts Annual Accounts 34 Buy now
24 Jul 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Annual Accounts 32 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX 1 Buy now
14 Jul 2005 annual-return Return made up to 13/07/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 32 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 annual-return Return made up to 13/07/04; full list of members 7 Buy now
19 Mar 2004 accounts Accounting reference date extended from 30/06/03 to 31/12/03 1 Buy now
25 Jul 2003 annual-return Return made up to 13/07/03; full list of members 7 Buy now
28 Apr 2003 accounts Annual Accounts 19 Buy now
29 Jul 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now
26 Apr 2002 accounts Accounting reference date shortened from 31/07/02 to 30/06/02 1 Buy now
17 Jan 2002 miscellaneous Statement Of Affairs 4 Buy now
17 Jan 2002 capital Ad 31/08/01--------- £ si 64615@1=64615 £ ic 1/64616 2 Buy now
12 Sep 2001 capital Declaration of assistance for shares acquisition 4 Buy now
12 Sep 2001 resolution Resolution 1 Buy now
05 Sep 2001 mortgage Partic of mort/charge ***** 7 Buy now
13 Jul 2001 incorporation Incorporation Company 20 Buy now