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HOWIE & CO (SCOTLAND) LIMITED

Company number SC205894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2006 410(Scot) Partic of mort/charge *
30 Mar 2006 410(Scot) Partic of mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
04 Mar 2006 410(Scot) Partic of mort/charge *
04 Mar 2006 410(Scot) Partic of mort/charge *
04 Mar 2006 410(Scot) Partic of mort/charge *
16 Jan 2006 287 Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
01 Sep 2005 AA Accounts for a small company made up to 31 August 2004
26 Aug 2005 288c Director's particulars changed
12 Jul 2005 88(3) Particulars of contract relating to shares
12 Jul 2005 88(2)R Ad 07/07/05--------- £ si 956423@1=956423 £ ic 2/956425
12 Jul 2005 123 Nc inc already adjusted 07/07/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
26 Jul 2004 AA Full accounts made up to 31 August 2003
30 Jun 2004 410(Scot) Partic of mort/charge *
22 Mar 2004 363s Return made up to 06/03/04; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 August 2002
09 Mar 2003 363s Return made up to 06/03/03; full list of members
09 Mar 2003 363(288) Director's particulars changed