HOWIE & SEATH LIMITED

Company number SC035084

Date	Type	Description	View / Download
07 Nov 2007	3.5(Scot)	Notice of receiver's report	(9 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 10 kings haugh peffermill industrial estate edinburgh EH16 5UY	(1 page)
20 Jul 2007	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
02 Oct 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
02 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
11 Aug 2005	363a	Return made up to 10/08/05; full list of members	(3 pages)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
03 Mar 2005	466(Scot)	Alterations to a floating charge	(9 pages)
03 Mar 2005	466(Scot)	Alterations to a floating charge	(9 pages)
07 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
12 Dec 2004	AUD	Auditor's resignation	(1 page)
12 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Dec 2004	288a	New director appointed	(2 pages)
12 Dec 2004	288a	New director appointed	(2 pages)
12 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2004	288b	Director resigned	(1 page)
12 Dec 2004	288b	Director resigned	(1 page)