Howie Minerals Limited

Company Name	Howie Minerals Limited
Director	Ian Alexander Leith
Company Status	Active
Company Number	SC221643
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Ian Alexander Leith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(6 years, 8 months after company formation)
Appointment Duration	16 years
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Ms Samantha Jane Leith
Status	Current
Appointed	01 October 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(18 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Neil Thomson Howie
Date of Birth	October 1957 (Born 66 years ago)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tarawera 14 Dunure Road Ayr Ayrshire KA7 4HR Scotland

Director Name	Robin James Howie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forestway Kippford Dalbeattie Kirkcudbrightshire DG5 4LB Scotland

Secretary Name	Peter Nichol Ferguson
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Park View Kilbarchan Johnstone Renfrewshire PA10 2LW Scotland

Director Name	John Anthony Shaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Craiglodge Crosshouse Kilmarnock Ayrshire KA2 0BP Scotland

Secretary Name	Mr Hamish Macleod
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Suffolkhill Avenue Dumfries DG2 7PQ Scotland

Director Name	Mr Simon John Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	156 Bon Accord Street Aberdeen AB11 6TX Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	01 April 2008(6 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	leiths-group.co.uk
Email address	[email protected]
Telephone	01224 876333
Telephone region	Aberdeen

Location

Registered Address	Rigifa Cove Aberdeen AB12 3LR Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Leiths (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,724
Cash	£81,926
Current Liabilities	£163,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

29 November 2012	Delivered on: 20 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 August 2001	Delivered on: 5 September 2001 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

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
23 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
16 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
1 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 September 2018	Termination of appointment of Simon John Russell as a director on 1 January 2018 (1 page)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 December 2017	Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017 (2 pages)
12 December 2017	Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017 (2 pages)
14 July 2017	Director's details changed for Mr Ian Alexander Leith on 13 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Director's details changed for Mr Ian Alexander Leith on 13 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 July 2017	Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages)
31 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Full accounts made up to 31 December 2015 (15 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
30 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Simon John Russell on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Simon John Russell on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Simon John Russell on 2 December 2013 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
19 July 2012	Register inspection address has been changed (1 page)
19 July 2012	Register inspection address has been changed (1 page)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
11 August 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 13 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 13 July 2010 (2 pages)
11 August 2010	Director's details changed for Simon Russell on 13 July 2010 (2 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Simon Russell on 13 July 2010 (2 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
30 July 2009	Return made up to 13/07/09; full list of members (3 pages)
30 July 2009	Return made up to 13/07/09; full list of members (3 pages)
4 June 2009	Memorandum and Articles of Association (12 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2009	Memorandum and Articles of Association (12 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2009	Appointment terminated director john shaw (1 page)
14 May 2009	Appointment terminated director john shaw (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
10 April 2008	Director appointed simon john russell (3 pages)
10 April 2008	Director appointed ian alexander leith (2 pages)
10 April 2008	Director appointed ian alexander leith (2 pages)
10 April 2008	Director appointed simon john russell (3 pages)
8 April 2008	Appointment terminated director neil howie (1 page)
8 April 2008	Secretary appointed raeburn christie clark & wallace (2 pages)
8 April 2008	Appointment terminated director robin howie (1 page)
8 April 2008	Registered office changed on 08/04/2008 from kenmuir sawmills dalbeattie kirkcudbrightshire DG5 4PL (1 page)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Registered office changed on 08/04/2008 from kenmuir sawmills dalbeattie kirkcudbrightshire DG5 4PL (1 page)
8 April 2008	Appointment terminated director robin howie (1 page)
8 April 2008	Appointment terminated director neil howie (1 page)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Appointment terminated secretary hamish macleod (1 page)
8 April 2008	Secretary appointed raeburn christie clark & wallace (2 pages)
8 April 2008	Appointment terminated secretary hamish macleod (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (22 pages)
29 October 2007	Full accounts made up to 31 December 2006 (22 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 July 2006	Return made up to 13/07/06; full list of members (2 pages)
24 July 2006	Return made up to 13/07/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
3 October 2005	Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX (1 page)
3 October 2005	Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX (1 page)
28 July 2005	Return made up to 27/07/05; full list of members (7 pages)
28 July 2005	Return made up to 27/07/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (22 pages)
7 October 2004	Full accounts made up to 31 December 2003 (22 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
19 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
19 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 July 2003	Return made up to 27/07/03; full list of members (7 pages)
30 July 2003	Return made up to 27/07/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 June 2002 (10 pages)
28 April 2003	Full accounts made up to 30 June 2002 (10 pages)
29 July 2002	Return made up to 27/07/02; full list of members (7 pages)
29 July 2002	Return made up to 27/07/02; full list of members (7 pages)
3 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
3 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	Declaration of assistance for shares acquisition (3 pages)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	Declaration of assistance for shares acquisition (3 pages)
5 September 2001	Partic of mort/charge * (7 pages)
5 September 2001	Partic of mort/charge * (7 pages)
27 July 2001	Incorporation (21 pages)
27 July 2001	Incorporation (21 pages)

Howie Minerals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland