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HOWTH LIMITED

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HOWTH LIMITED

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Key Data

Status

Dissolved

Company No.

SC215087

Incorporation date

25/01/2001

Size

Total Exemption Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

7 Queens Gardens, Aberdeen AB15 4YDCopy
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Latest events (Record since 25/01/2001)
dot icon04/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/11/2014
Return of final meeting of voluntary winding up
View PDF (4 pages)
dot icon29/05/2014
Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on 2014-05-29
View PDF (3 pages)
dot icon29/01/2014
Resolutions
View PDF (2 pages)
dot icon17/01/2014
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2014-01-15
View PDF (1 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (8 pages)
dot icon15/02/2012
Director's details changed for Thomas Francis Dreelan on 2012-02-14
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Ciaran Dreelan on 2012-02-14
View PDF (2 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon15/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (8 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon07/04/2009
Director's change of particulars / ciaran dreelan / 27/03/2009
View PDF (1 pages)
dot icon10/02/2009
Return made up to 25/01/09; full list of members
View PDF (6 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon11/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Registered office changed on 27/11/07 from:\18-20 queens road, aberdeen, AB15 4ZT
View PDF (1 pages)
dot icon27/11/2007
New secretary appointed
View PDF (2 pages)
dot icon27/11/2007
Secretary resigned
View PDF (1 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon17/03/2007
Dec mort/charge *
View PDF (2 pages)
dot icon17/03/2007
Dec mort/charge *
View PDF (2 pages)
dot icon06/02/2007
Return made up to 25/01/07; full list of members
View PDF (4 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/05/2006
Return made up to 25/01/06; full list of members
View PDF (4 pages)
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon02/02/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
-
View PDF (7 pages)
dot icon04/07/2003
Resolutions
View PDF (0 pages)
dot icon04/07/2003
Resolutions
View PDF (0 pages)
dot icon04/07/2003
Resolutions
View PDF (1 pages)
dot icon01/05/2003
-
View PDF (7 pages)
dot icon07/02/2003
Return made up to 25/01/03; full list of members
View PDF (8 pages)
dot icon07/02/2003
£ ic 428128/353128 19/12/02 £ sr 75000@1=75000
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Ad 19/12/02--------- £ si 75000@1=75000 £ ic 353128/428128
View PDF (2 pages)
dot icon31/12/2002
Resolutions
View PDF (7 pages)
dot icon31/12/2002
Nc inc already adjusted 19/12/02
View PDF (1 pages)
dot icon31/12/2002
Resolutions
View PDF (0 pages)
dot icon31/12/2002
Resolutions
View PDF (1 pages)
dot icon16/04/2002
Ad 14/03/02--------- £ si 92258@1=92258 £ ic 260870/353128
View PDF (2 pages)
dot icon09/04/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon04/04/2002
Registered office changed on 04/04/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
View PDF (1 pages)
dot icon04/04/2002
Secretary resigned
View PDF (1 pages)
dot icon04/04/2002
New secretary appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
Alterations to a floating charge
View PDF (8 pages)
dot icon21/03/2002
Alterations to a floating charge
View PDF (11 pages)
dot icon20/03/2002
Certificate of change of name
View PDF (3 pages)
dot icon20/03/2002
Resolutions
View PDF (0 pages)
dot icon20/03/2002
Resolutions
View PDF (0 pages)
dot icon20/03/2002
Resolutions
View PDF (29 pages)
dot icon29/01/2002
Return made up to 25/01/02; full list of members
View PDF (7 pages)
dot icon07/11/2001
Director resigned
View PDF (1 pages)
dot icon11/06/2001
Partic of mort/charge *
View PDF (9 pages)
dot icon08/06/2001
Nc inc already adjusted 04/06/01
View PDF (1 pages)
dot icon08/06/2001
Ad 04/06/01--------- £ si 55435@1=55435 £ ic 205435/260870
View PDF (2 pages)
dot icon08/06/2001
Ad 04/06/01--------- £ si 55435@1=55435 £ ic 150000/205435
View PDF (2 pages)
dot icon08/06/2001
Memorandum and Articles of Association
View PDF (59 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (1 pages)
dot icon08/06/2001
Ad 03/06/01--------- £ si 149999@1=149999 £ ic 1/150000
View PDF (2 pages)
dot icon08/06/2001
Nc inc already adjusted 03/06/01
View PDF (1 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (1 pages)
dot icon07/06/2001
Alterations to a floating charge
View PDF (12 pages)
dot icon07/06/2001
Partic of mort/charge *
View PDF (4 pages)
dot icon04/06/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon30/04/2001
Resolutions
View PDF (1 pages)
dot icon27/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2001
Registered office changed on 21/03/01 from:\windsor house 12 queens road, aberdeen, aberdeenshire AB15 4ZT
View PDF (1 pages)
dot icon25/01/2001
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
See more events →

Business linkages

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Financial Ratios

HOWTH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWTH LIMITED

HOWTH LIMITED is an(a) Dissolved company incorporated on 25/01/2001 with the registered office located at 7 Queens Gardens, Aberdeen AB15 4YD. There are currently 4 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 HOWTH LIMITED?

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HOWTH LIMITED is currently Dissolved. It was registered on 25/01/2001 and dissolved on 04/02/2015.

Where is HOWTH LIMITED located?

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HOWTH LIMITED is registered at 7 Queens Gardens, Aberdeen AB15 4YD.

What does HOWTH LIMITED do?

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HOWTH LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for HOWTH LIMITED?

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The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.