HOWIE MANAGEMENT LIMITED

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HOWIE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

SC221642

Incorporation date

27/07/2001

Size

-

Contacts

Registered address

Registered address

East End, Earlston, Berwickshire TD4 6JACopy
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Latest events (Record since 27/07/2001)
dot icon28/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2014
First Gazette notice for voluntary strike-off
dot icon23/07/2014
Application to strike the company off the register
dot icon14/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon19/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon19/07/2013
Director's details changed for Anthony Malcolm Hackney on 2013-07-19
dot icon09/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon23/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon23/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon06/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon26/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon09/02/2010
Auditor's resignation
dot icon19/11/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon19/11/2009
Registered office address changed from Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL on 2009-11-19
dot icon19/11/2009
Termination of appointment of Hamish Macleod as a secretary
dot icon19/11/2009
Termination of appointment of Robin Howie as a director
dot icon19/11/2009
Appointment of Howard Jeremy Jones as a secretary
dot icon19/11/2009
Appointment of Mr Howard Jeremy Jones as a director
dot icon19/11/2009
Appointment of Anthony Malcolm Hackney as a director
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/10/2009
Director's details changed for Robin James Howie on 2009-10-09
dot icon09/10/2009
Secretary's details changed for Mr Hamish Macleod on 2009-10-09
dot icon15/07/2009
Return made up to 13/07/09; full list of members
dot icon25/07/2008
Full accounts made up to 2007-12-31
dot icon17/07/2008
Return made up to 13/07/08; full list of members
dot icon17/07/2008
Appointment terminated director neil howie
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon17/07/2007
Return made up to 13/07/07; full list of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon24/07/2006
Return made up to 13/07/06; full list of members
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon03/10/2005
Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX
dot icon28/07/2005
Return made up to 27/07/05; full list of members
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon05/10/2004
New secretary appointed
dot icon05/10/2004
Secretary resigned;director resigned
dot icon02/08/2004
Return made up to 27/07/04; full list of members
dot icon19/03/2004
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon30/07/2003
Return made up to 27/07/03; full list of members
dot icon25/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon29/07/2002
Return made up to 27/07/02; full list of members
dot icon03/05/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
dot icon12/09/2001
Declaration of assistance for shares acquisition
dot icon12/09/2001
Resolutions
dot icon05/09/2001
Partic of mort/charge *
dot icon27/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howie, Robin James
Director
27/07/2001 - 12/11/2009
10
Mr Anthony Malcolm Hackney
Director
12/11/2009 - Present
46
Jones, Howard Jeremy
Director
12/11/2009 - Present
33
Ferguson, Peter Nichol
Secretary
27/07/2001 - 04/10/2004
3
Macleod, Hamish
Secretary
04/10/2004 - 12/11/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWIE MANAGEMENT LIMITED

HOWIE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/07/2001 with the registered office located at East End, Earlston, Berwickshire TD4 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWIE MANAGEMENT LIMITED?

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HOWIE MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/07/2001 and dissolved on 28/11/2014.

Where is HOWIE MANAGEMENT LIMITED located?

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HOWIE MANAGEMENT LIMITED is registered at East End, Earlston, Berwickshire TD4 6JA.

What does HOWIE MANAGEMENT LIMITED do?

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HOWIE MANAGEMENT LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for HOWIE MANAGEMENT LIMITED?

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The latest filing was on 28/11/2014: Final Gazette dissolved via voluntary strike-off.