HOWIE GROUP LIMITED

Company number SC221227

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
11 Aug 2017	PSC02	Notification of Bsw Timber Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
28 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 1.00	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
29 Mar 2017	SH20	Statement by Directors	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
25 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 42,001	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 42,001	(5 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Nov 2013	466(Scot)	Alterations to floating charge 3	(78 pages)
20 Nov 2013	466(Scot)	Alterations to floating charge 4	(78 pages)
15 Nov 2013	466(Scot)	Alterations to floating charge 2	(60 pages)
19 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
19 Jul 2013	CH01	Director's details changed for Anthony Malcolm Hackney on 19 July 2013	(2 pages)