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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)
02 Feb 2012 466(Scot) Alterations to floating charge 2
27 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
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
17 Dec 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: 7
26 Nov 2009 466(Scot) Alterations to floating charge 7
26 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 8
26 Nov 2009 466(Scot) Alterations to floating charge 8
24 Nov 2009 466(Scot) Alterations to floating charge 2
23 Nov 2009 MG01s Duplicate mortgage certificatecharge no:5
20 Nov 2009 466(Scot) Alterations to floating charge 1
20 Nov 2009 466(Scot) Alterations to floating charge 6
19 Nov 2009 AD01 Registered office address changed from Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL on 19 November 2009
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 Hamish Macleod as a director
19 Nov 2009 TM01 Termination of appointment of Laura Smith as a director
19 Nov 2009 TM01 Termination of appointment of Stewart Jermin as a director
19 Nov 2009 TM01 Termination of appointment of Kenneth Murchie 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