Howwood
PA9 1BY
Scotland
Director Name | Gordon Robert Allison |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2000(72 years, 7 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Hillfoot Drive Howwood Renfrewshire PA9 1BX Scotland |
Secretary Name | Joyce Anne Allison |
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Nationality | British |
Status | Current |
Appointed | 30 October 2000(72 years, 7 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 19 Carsewood Avenue Howwood PA9 1BY Scotland |
Director Name | Robert Turner |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 27 September 2000) |
Role | Decorator |
Correspondence Address | Pamandus Howwood Renfrewshire PA9 1BT Scotland |
Secretary Name | Robert Turner |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1988(60 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | Pamandus Howwood Renfrewshire PA9 1BT Scotland |
Website | www.ritchie-uk.com/ |
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Telephone | 01307 462271 |
Telephone region | Forfar |
Registered Address | 21 Hillfoot Drive Howwood Johnstone Renfrewshire PA9 1BX Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Johnstone South, Elderslie & Howwood |
3.7k at £0.01 | Joyce Anne Allison 36.92% Ordinary |
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- | OTHER 27.50% - |
2.1k at £0.01 | Gordon Allison 21.00% Ordinary |
1.4k at £0.01 | Fiona Lennon 14.48% Ordinary |
10 at £0.01 | Noreen Marie Jean M Gilvary 0.10% Ordinary |
Year | 2014 |
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Net Worth | £211,124 |
Cash | £6,626 |
Current Liabilities | £32,478 |
Latest Accounts | 3 September 2022 (1 year ago) |
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Next Accounts Due | 3 June 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 3 September |
Latest Return | 1 December 2022 (10 months ago) |
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Next Return Due | 15 December 2023 (2 months, 2 weeks from now) |
5 March 2007 | Delivered on: 10 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12A macdowell street johnstone renfrewshire. Outstanding |
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1 March 2007 | Delivered on: 7 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 high street, johnstone, renfrewshire. Outstanding |
14 February 2007 | Delivered on: 22 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
14 April 1981 | Delivered on: 29 April 1981 Satisfied on: 28 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
18 December 2020 | Satisfaction of charge 2 in full (4 pages) |
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5 December 2020 | Satisfaction of charge 3 in full (4 pages) |
5 December 2020 | Satisfaction of charge 4 in full (4 pages) |
26 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
26 December 2019 | Micro company accounts made up to 3 September 2019 (2 pages) |
4 April 2019 | Micro company accounts made up to 3 September 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
18 May 2018 | Micro company accounts made up to 3 September 2017 (4 pages) |
1 February 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
9 June 2017 | Micro company accounts made up to 3 September 2016 (4 pages) |
9 June 2017 | Micro company accounts made up to 3 September 2016 (4 pages) |
1 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 3 September 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 3 September 2015 (6 pages) |
25 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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4 June 2015 | Total exemption small company accounts made up to 3 September 2014 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 3 September 2014 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 3 September 2014 (4 pages) |
20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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21 May 2014 | Total exemption small company accounts made up to 3 September 2013 (5 pages) |
21 May 2014 | Total exemption small company accounts made up to 3 September 2013 (5 pages) |
21 May 2014 | Total exemption small company accounts made up to 3 September 2013 (5 pages) |
11 March 2014 | Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages) |
11 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages) |
11 March 2014 | Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages) |
11 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
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7 May 2013 | Total exemption small company accounts made up to 3 September 2012 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 3 September 2012 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 3 September 2012 (6 pages) |
22 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
22 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
22 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
31 May 2012 | Total exemption small company accounts made up to 3 September 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 3 September 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 3 September 2011 (6 pages) |
6 March 2012 | Annual return made up to 1 December 2011 (16 pages) |
6 March 2012 | Annual return made up to 1 December 2011 (16 pages) |
6 March 2012 | Annual return made up to 1 December 2011 (16 pages) |
4 May 2011 | Annual return made up to 1 December 2010 (13 pages) |
4 May 2011 | Annual return made up to 1 December 2010 (13 pages) |
4 May 2011 | Annual return made up to 1 December 2010 (13 pages) |
20 April 2011 | Total exemption small company accounts made up to 3 September 2010 (6 pages) |
20 April 2011 | Total exemption small company accounts made up to 3 September 2010 (6 pages) |
20 April 2011 | Total exemption small company accounts made up to 3 September 2010 (6 pages) |
1 March 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Joyce Anne Allison on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Joyce Anne Allison on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 3 September 2009 (7 pages) |
17 November 2009 | Total exemption small company accounts made up to 3 September 2009 (7 pages) |
17 November 2009 | Total exemption small company accounts made up to 3 September 2009 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 3 September 2008 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 3 September 2008 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 3 September 2008 (6 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
10 March 2007 | Partic of mort/charge * (3 pages) |
10 March 2007 | Partic of mort/charge * (3 pages) |
7 March 2007 | Partic of mort/charge * (3 pages) |
7 March 2007 | Partic of mort/charge * (3 pages) |
22 February 2007 | Partic of mort/charge * (3 pages) |
22 February 2007 | Partic of mort/charge * (3 pages) |
31 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
31 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
27 October 2005 | Total exemption small company accounts made up to 3 September 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 3 September 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 3 September 2005 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
6 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
6 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
6 February 2004 | Return made up to 01/12/03; full list of members (7 pages) |
6 February 2004 | Return made up to 01/12/03; full list of members (7 pages) |
31 January 2004 | Registered office changed on 31/01/04 from: c/o j bruce andrew and co glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: c/o j bruce andrew and co glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page) |
3 November 2003 | Total exemption small company accounts made up to 3 September 2003 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 3 September 2003 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 3 September 2003 (6 pages) |
18 December 2002 | Return made up to 01/12/02; full list of members
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18 December 2002 | Return made up to 01/12/02; full list of members
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11 November 2002 | Total exemption small company accounts made up to 3 September 2002 (5 pages) |
11 November 2002 | Total exemption small company accounts made up to 3 September 2002 (5 pages) |
11 November 2002 | Total exemption small company accounts made up to 3 September 2002 (5 pages) |
17 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
16 November 2001 | Total exemption small company accounts made up to 3 September 2001 (6 pages) |
16 November 2001 | Total exemption small company accounts made up to 3 September 2001 (6 pages) |
16 November 2001 | Total exemption small company accounts made up to 3 September 2001 (6 pages) |
19 December 2000 | Return made up to 01/12/00; full list of members
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19 December 2000 | Return made up to 01/12/00; full list of members
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16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Accounts for a small company made up to 3 September 2000 (6 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: pamandus bowfield road howwood renfrewshire PA9 1BT (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: pamandus bowfield road howwood renfrewshire PA9 1BT (1 page) |
14 November 2000 | Accounts for a small company made up to 3 September 2000 (6 pages) |
14 November 2000 | Accounts for a small company made up to 3 September 2000 (6 pages) |
28 April 2000 | Dec mort/charge * (5 pages) |
28 April 2000 | Dec mort/charge * (5 pages) |
30 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
30 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
13 October 1999 | Accounts for a small company made up to 3 September 1999 (7 pages) |
13 October 1999 | Accounts for a small company made up to 3 September 1999 (7 pages) |
13 October 1999 | Accounts for a small company made up to 3 September 1999 (7 pages) |
10 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
10 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
9 October 1998 | Accounts for a small company made up to 3 September 1998 (7 pages) |
9 October 1998 | Accounts for a small company made up to 3 September 1998 (7 pages) |
9 October 1998 | Accounts for a small company made up to 3 September 1998 (7 pages) |
15 June 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
15 June 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
15 June 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
4 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
4 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 3 September 1996 (6 pages) |
21 May 1997 | Accounts for a small company made up to 3 September 1996 (6 pages) |
21 May 1997 | Accounts for a small company made up to 3 September 1996 (6 pages) |
10 December 1996 | Return made up to 01/12/96; no change of members
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10 December 1996 | Return made up to 01/12/96; no change of members
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12 June 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
12 June 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
12 June 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
28 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |
28 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |
18 May 1995 | Accounts for a small company made up to 3 September 1994 (5 pages) |
18 May 1995 | Accounts for a small company made up to 3 September 1994 (5 pages) |
18 May 1995 | Accounts for a small company made up to 3 September 1994 (5 pages) |
30 April 1984 | New secretary appointed (1 page) |
30 April 1984 | New secretary appointed (1 page) |