Howwood
Johnstone
Renfrewshire
PA9 1AG
Scotland
Director Name | Annie Harris |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1989(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 January 1996) |
Role | Retired |
Correspondence Address | 116 Dundrennan Road Glasgow Lanarkshire G42 9SH Scotland |
Secretary Name | Paul Harris |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1989(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 09 July 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Camerons Midton Road Howwood Johnstone Renfrewshire PA9 1AG Scotland |
Secretary Name | Mr Thomas Joseph Higgins |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(18 years, 4 months after company formation) |
Appointment Duration | 24 years, 12 months (resigned 01 July 2021) |
Role | Company Director |
Correspondence Address | 380 Kilmarnock Road Glasgow G43 2DH Scotland |
Registered Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Paul Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,118,523 |
Cash | £42,542 |
Current Liabilities | £81,616 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
8 November 1979 | Delivered on: 13 November 1979 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 |
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13 July 2023 | Confirmation statement made on 8 July 2023 with updates (4 pages) |
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29 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
1 September 2022 | Confirmation statement made on 8 July 2022 with updates (4 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
2 September 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
2 September 2021 | Termination of appointment of Thomas Joseph Higgins as a secretary on 1 July 2021 (1 page) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
12 August 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
29 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
21 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
23 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
1 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
17 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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14 May 2015 | Director's details changed for Paul Harris on 14 May 2015 (2 pages) |
14 May 2015 | Director's details changed for Paul Harris on 14 May 2015 (2 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
18 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 September 2010 | Director's details changed for Paul Harris on 30 June 2010 (2 pages) |
28 September 2010 | Director's details changed for Paul Harris on 30 June 2010 (2 pages) |
28 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from unit 3/4 110A maxwell avenue bearsden glasgow G61 1HU (1 page) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Location of debenture register (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from unit 3/4 110A maxwell avenue bearsden glasgow G61 1HU (1 page) |
25 September 2009 | Location of debenture register (1 page) |
25 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
4 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
4 December 2008 | Location of debenture register (1 page) |
4 December 2008 | Location of register of members (1 page) |
4 December 2008 | Location of register of members (1 page) |
4 December 2008 | Location of debenture register (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from unit 7, 110A maxwell avenue bearsden glasgow G61 1HU (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from unit 7, 110A maxwell avenue bearsden glasgow G61 1HU (1 page) |
4 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
27 November 2007 | Return made up to 08/07/07; no change of members (6 pages) |
27 November 2007 | Return made up to 08/07/07; no change of members (6 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 November 2006 | Return made up to 08/07/06; full list of members (6 pages) |
27 November 2006 | Return made up to 08/07/06; full list of members (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
3 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
9 September 2005 | Delivery ext'd 3 mth 28/02/05 (2 pages) |
9 September 2005 | Delivery ext'd 3 mth 28/02/05 (2 pages) |
26 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
26 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
8 February 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
1 September 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
1 September 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
19 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
29 March 2004 | Accounts for a small company made up to 28 February 2003 (5 pages) |
29 March 2004 | Accounts for a small company made up to 28 February 2003 (5 pages) |
5 January 2004 | Delivery ext'd 3 mth 28/02/03 (1 page) |
5 January 2004 | Delivery ext'd 3 mth 28/02/03 (1 page) |
21 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
21 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
31 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
31 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
28 August 2002 | Return made up to 08/07/02; full list of members
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28 August 2002 | Return made up to 08/07/02; full list of members
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27 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
27 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
30 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
9 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
29 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
29 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
21 September 1999 | Return made up to 08/07/99; no change of members
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21 September 1999 | Return made up to 08/07/99; no change of members
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24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
17 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
4 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
4 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
28 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
28 July 1997 | Secretary resigned (1 page) |
30 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
30 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
22 July 1996 | New secretary appointed (2 pages) |
22 July 1996 | New secretary appointed (2 pages) |
11 July 1996 | Return made up to 08/07/96; full list of members
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11 July 1996 | Return made up to 08/07/96; full list of members
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5 January 1996 | Full accounts made up to 28 February 1995 (8 pages) |
5 January 1996 | Full accounts made up to 28 February 1995 (8 pages) |
10 July 1995 | Return made up to 08/07/95; no change of members
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10 July 1995 | Return made up to 08/07/95; no change of members
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