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HOWIE GROUP LIMITED

Company number SC221227

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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)
09 Jul 2013 AA Full accounts made up to 31 March 2013
24 Dec 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Feb 2012 466(Scot) Alterations to floating charge 3
13 Feb 2012 466(Scot) Alterations to floating charge 4
02 Feb 2012 466(Scot) Alterations to floating charge 1
02 Feb 2012 466(Scot) Alterations to floating charge 2
31 Oct 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
09 Feb 2010 AUD Auditor's resignation
26 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
26 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4
26 Nov 2009 466(Scot) Alterations to floating charge 3
26 Nov 2009 466(Scot) Alterations to floating charge 4
20 Nov 2009 466(Scot) Alterations to floating charge 1
20 Nov 2009 466(Scot) Alterations to floating charge 2
20 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
19 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
19 Nov 2009 TM02 Termination of appointment of Hamish Macleod as a secretary
19 Nov 2009 TM01 Termination of appointment of James Harter as a director
19 Nov 2009 TM01 Termination of appointment of Robin Howie as a director
19 Nov 2009 AP03 Appointment of Howard Jeremy Jones as a secretary
19 Nov 2009 AP01 Appointment of Mr Howard Jeremy Jones as a director