Howie & Seath Limited

Company Name	Howie & Seath Limited
Company Status	RECEIVERSHIP
Company Number	SC035084
Category	Private Limited Company
Incorporation Date	1 April 1960(64 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Peter Duncan Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(44 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	8/3 New Broughton Edinburgh Mid Lothian EH3 6PA Scotland

Director Name	David Wood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(44 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	28/2 Causewayside Edinburgh EH9 1QB Scotland

Secretary Name	Peter Duncan Gibson
Nationality	British
Status	Current
Appointed	03 November 2004(44 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	8/3 New Broughton Edinburgh Mid Lothian EH3 6PA Scotland

Director Name	John Brian Watters
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(46 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Sales Director
Correspondence Address	26 Southfield Place Edinburgh Midlothian EH15 1LZ Scotland

Director Name	Nicholas Innes Thomson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 September 1992)
Role	Architect
Correspondence Address	St Fillans Lodge Aberdour Fife

Director Name	James Ritchie Seath
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 July 1996)
Role	Master Printer
Correspondence Address	Eastholme St Margarets Court North Berwick East Lothian Eh39 Ohb

Director Name	Thomas James Robertson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 July 1996)
Role	Sales Manager
Correspondence Address	9 Loch Road South Queensferry West Lothian EH30 9LS Scotland

Secretary Name	Jennifer Anne Maxwell Seath
Nationality	British
Status	Resigned
Appointed	07 September 1989(29 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Eastholme St Margarets Court North Berwick East Lothian Eh39 Ohb

Director Name	William Crosbie Angus
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(31 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Station House Kilmany Cupar Fife KY15 4PT Scotland

Director Name	Mr Alan Wilson Symon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(35 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1996)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Park Road Eskbank Dalkeith EH22 3DF Scotland

Director Name	Alexander Bennett
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(35 years, 10 months after company formation)
Appointment Duration	5 months (resigned 08 July 1996)
Role	Managing Director
Correspondence Address	40 Southerton Crescent Kirkcaldy Fife KY2 5ND Scotland

Secretary Name	Mr Alan Wilson Symon
Nationality	British
Status	Resigned
Appointed	07 February 1996(35 years, 10 months after company formation)
Appointment Duration	5 months (resigned 08 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Park Road Eskbank Dalkeith EH22 3DF Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Gordon Mackenzie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Priorwood Lodge Polton Bank Lasswade Midlothian EH18 1JP Scotland

Director Name	Karen Mackenzie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Priorwood Lodge Polton Bank Lasswade Midlothian EH18 1JP Scotland

Secretary Name	Karen Mackenzie
Nationality	British
Status	Resigned
Appointed	08 July 1996(36 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Priorwood Lodge Polton Bank Lasswade Midlothian EH18 1JP Scotland

Director Name	Brian Purves
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	193/9 Gogarloch Skye Edinburgh EH12 9JE Scotland

Director Name	Frances Purves
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(45 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	193/9 Gogarloch Skye Edinburgh Midlothian EH9 1QB Scotland

Location

Registered Address	Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2005
Net Worth	£387,857
Cash	£112
Current Liabilities	£1,394,303

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Next Accounts Due	31 August 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	24 August 2016 (overdue)

Filing History

7 November 2007	Notice of receiver's report (9 pages)
7 November 2007	Notice of receiver's report (9 pages)
8 September 2007	Registered office changed on 08/09/07 from: 10 kings haugh peffermill industrial estate edinburgh EH16 5UY (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 10 kings haugh peffermill industrial estate edinburgh EH16 5UY (1 page)
20 July 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
20 July 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
2 October 2006	Return made up to 10/08/06; full list of members (2 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Return made up to 10/08/06; full list of members (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Return made up to 10/08/05; full list of members (3 pages)
11 August 2005	Return made up to 10/08/05; full list of members (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
3 March 2005	Alterations to a floating charge (9 pages)
3 March 2005	Alterations to a floating charge (9 pages)
3 March 2005	Alterations to a floating charge (9 pages)
3 March 2005	Alterations to a floating charge (9 pages)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	New secretary appointed;new director appointed (2 pages)
12 December 2004	Auditor's resignation (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Declaration of assistance for shares acquisition (5 pages)
12 December 2004	New director appointed (2 pages)
12 December 2004	New director appointed (2 pages)
12 December 2004	Director resigned (1 page)
12 December 2004	New secretary appointed;new director appointed (2 pages)
12 December 2004	New director appointed (2 pages)
12 December 2004	Auditor's resignation (1 page)
12 December 2004	Declaration of assistance for shares acquisition (5 pages)
12 December 2004	New director appointed (2 pages)
11 December 2004	Partic of mort/charge * (3 pages)
11 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Dec mort/charge * (3 pages)
2 December 2004	Dec mort/charge * (3 pages)
2 December 2004	Dec mort/charge * (3 pages)
2 December 2004	Dec mort/charge * (3 pages)
31 August 2004	Return made up to 10/08/04; full list of members (7 pages)
31 August 2004	Return made up to 10/08/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 March 2004 (21 pages)
15 July 2004	Full accounts made up to 31 March 2004 (21 pages)
26 August 2003	Return made up to 10/08/03; full list of members (7 pages)
26 August 2003	Return made up to 10/08/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 March 2003 (22 pages)
24 July 2003	Full accounts made up to 31 March 2003 (22 pages)
19 May 2003	Partic of mort/charge * (5 pages)
19 May 2003	Partic of mort/charge * (5 pages)
18 April 2003	Dec mort/charge * (4 pages)
18 April 2003	Dec mort/charge * (4 pages)
4 September 2002	Return made up to 10/08/02; full list of members (7 pages)
4 September 2002	Return made up to 10/08/02; full list of members (7 pages)
1 August 2002	Partic of mort/charge * (5 pages)
1 August 2002	Partic of mort/charge * (5 pages)
5 July 2002	Full accounts made up to 31 March 2002 (20 pages)
5 July 2002	Full accounts made up to 31 March 2002 (20 pages)
21 March 2002	Notice of resolution removing auditor (1 page)
21 March 2002	Notice of resolution removing auditor (1 page)
29 August 2001	Return made up to 10/08/01; full list of members (6 pages)
29 August 2001	Return made up to 10/08/01; full list of members (6 pages)
11 July 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
11 July 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
2 September 2000	Return made up to 10/08/00; full list of members (6 pages)
2 September 2000	Return made up to 10/08/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
29 September 1999	Return made up to 10/08/99; full list of members (6 pages)
29 September 1999	Return made up to 10/08/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
31 July 1998	Return made up to 10/08/98; no change of members (4 pages)
31 July 1998	Return made up to 10/08/98; no change of members (4 pages)
20 August 1997	Return made up to 10/08/97; no change of members (4 pages)
20 August 1997	Return made up to 10/08/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 October 1996	Dec mort/charge * (4 pages)
8 October 1996	Dec mort/charge * (4 pages)
19 August 1996	Return made up to 10/08/96; full list of members (6 pages)
19 August 1996	Return made up to 10/08/96; full list of members (6 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Memorandum and Articles of Association (5 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Partic of mort/charge * (5 pages)
12 July 1996	Memorandum and Articles of Association (5 pages)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Dec mort/charge * (4 pages)
12 July 1996	Dec mort/charge * (4 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	£ nc 6250/5000 08/07/96 (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Â£ nc 6250/5000 08/07/96 (1 page)
12 July 1996	Partic of mort/charge * (5 pages)
9 February 1996	Memorandum and Articles of Association (12 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	£ nc 5555/6250 08/02/96 (1 page)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Â£ nc 5555/6250 08/02/96 (1 page)
9 February 1996	Memorandum and Articles of Association (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 January 1996	Full accounts made up to 31 March 1995 (8 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
6 October 1995	Dec mort/charge * (2 pages)
6 October 1995	Dec mort/charge * (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
12 September 1995	Return made up to 10/08/95; no change of members (4 pages)
12 September 1995	Return made up to 10/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
8 November 1994	Memorandum and Articles of Association (4 pages)
8 November 1994	Memorandum and Articles of Association (4 pages)
7 November 1994	Memorandum and Articles of Association (12 pages)
7 November 1994	Memorandum and Articles of Association (12 pages)
16 January 1964	Certificate of incorporation (1 page)
16 January 1964	Certificate of incorporation (1 page)
1 April 1960	Certificate of incorporation (1 page)
1 April 1960	Certificate of incorporation (1 page)

Howie & Seath Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland