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HOWTH LIMITED

Company number SC215087

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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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 May 2014	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 29 May 2014	View PDF Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 15 January 2014	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 15 January 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 353,128	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 353,128 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	CH01	Director's details changed for Thomas Francis Dreelan on 14 February 2012	View PDF Director's details changed for Thomas Francis Dreelan on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH01	Director's details changed for Ciaran Dreelan on 14 February 2012	View PDF Director's details changed for Ciaran Dreelan on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	288c	Director's change of particulars / ciaran dreelan / 27/03/2009	View PDF Director's change of particulars / ciaran dreelan / 27/03/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	CERTNM	Company name changed qserv pipeline and process LIMITED\certificate issued on 11/07/08	View PDF Company name changed qserv pipeline and process LIMITED\certificate issued on 11/07/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 18-20 queens road aberdeen AB15 4ZT	View PDF Registered office changed on 27/11/07 from: 18-20 queens road aberdeen AB15 4ZT - link opens in a new window - 1 page (1 page)
27 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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