Companies House does not verify the accuracy of the information filed

Advanced company search

HOWBURN LIMITED

Company number SC452345

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2018	CH01	Director's details changed for Mr David Ian Christopher Lakin on 1 June 2018	View PDF Director's details changed for Mr David Ian Christopher Lakin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CH01	Director's details changed for Christine Alexis Lakin on 1 June 2018	View PDF Director's details changed for Christine Alexis Lakin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Ian Mcdonald Lakin on 1 June 2018	View PDF Director's details changed for Mr Ian Mcdonald Lakin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 16 May 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 16 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2018	AD01	Registered office address changed from 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF to 37 Albert Street Aberdeen AB25 1XU on 1 March 2018	View PDF Registered office address changed from 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF to 37 Albert Street Aberdeen AB25 1XU on 1 March 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	MR01	Registration of charge SC4523450002, created on 22 January 2015	View PDF Registration of charge SC4523450002, created on 22 January 2015 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	MR01	Registration of charge SC4523450001, created on 13 January 2015	View PDF Registration of charge SC4523450001, created on 13 January 2015 - link opens in a new window - 19 pages (19 pages)
12 Aug 2014	AD01	Registered office address changed from Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS to 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF on 12 August 2014	View PDF Registered office address changed from Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS to 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?