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HOWIE FOREST PRODUCTS LIMITED

Company number SC221641

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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)
25 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 MR04 Satisfaction of charge 5 in full
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2016 AA Full accounts made up to 31 March 2015
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 100
08 Oct 2014 AA Full accounts made up to 31 March 2014
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 100
30 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 MR04 Satisfaction of charge 1 in full
27 Nov 2013 MR04 Satisfaction of charge 4 in full
25 Nov 2013 MR01 Registration of charge 2216410009
20 Nov 2013 466(Scot) Alterations to floating charge 8
20 Nov 2013 466(Scot) Alterations to floating charge 7
15 Nov 2013 466(Scot) Alterations to floating charge 2
12 Oct 2013 MR04 Satisfaction of charge 3 in full
23 Sep 2013 SH10 Particulars of variation of rights attached to shares
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
19 Jul 2013 CH01 Director's details changed for Anthony Malcolm Hackney on 19 July 2013
27 Dec 2012 AA Full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Feb 2012 466(Scot) Alterations to floating charge 7
13 Feb 2012 466(Scot) Alterations to floating charge 8
02 Feb 2012 466(Scot) Alterations to floating charge 1