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HOWIE MINERALS LIMITED

Company number SC221643

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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)
14 May 2009 288b Appointment terminated director john shaw
25 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 13/07/08; full list of members
10 Apr 2008 288a Director appointed simon john russell
10 Apr 2008 288a Director appointed ian alexander leith
08 Apr 2008 288b Appointment terminated secretary hamish macleod
08 Apr 2008 288b Appointment terminated director neil howie
08 Apr 2008 288b Appointment terminated director robin howie
08 Apr 2008 288a Secretary appointed raeburn christie clark & wallace
08 Apr 2008 287 Registered office changed on 08/04/2008 from kenmuir sawmills dalbeattie kirkcudbrightshire DG5 4PL
08 Apr 2008 AUD Auditor's resignation
29 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 13/07/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 13/07/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 287 Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX
28 Jul 2005 363s Return made up to 27/07/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
30 Jul 2004 363s Return made up to 27/07/04; full list of members
19 Mar 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Jul 2003 363s Return made up to 27/07/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002