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HOWAT CAPITAL LIMITED

Company number SC516736

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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)
10 Apr 2019	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 7 Melville Terrace Stirling FK8 2nd on 10 April 2019	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 7 Melville Terrace Stirling FK8 2nd on 10 April 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 December 2016 with no updates	View PDF Confirmation statement made on 31 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	TM01	Termination of appointment of Malcolm Newall Howat as a director on 29 September 2015	View PDF Termination of appointment of Malcolm Newall Howat as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Malcolm Shekleton Howat as a director on 29 September 2015	View PDF Appointment of Mr Malcolm Shekleton Howat as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Alan Alexander Macpherson as a director on 29 September 2015	View PDF Appointment of Mr Alan Alexander Macpherson as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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