Advanced company searchLink opens in new window

R. A. HOWIE (PROPERTIES) LIMITED

Company number SC362698

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 131,181
19 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 131,181
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Lorraine Margaret Howie on 14 July 2010
31 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchase agreement 25/09/2009
31 Jan 2010 88(3) Particulars of contract relating to shares
31 Jan 2010 MISC Amending 88(2) 131, 181 shares issued
10 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 AD01 Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 10 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 131,181
10 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2009 MISC 123 form increasing capital on 25/09/09 from to 200,000
04 Nov 2009 CERTNM Company name changed keyshade LIMITED\certificate issued on 04/11/09
  • CONNOT ‐
04 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-25