| Company Name | Elaine Howie Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244661 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Elaine Sibbald Howie |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 01 February 2022) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 24/2 Douglas Crescent Edinburgh EH12 5BA Scotland |
| Secretary Name | David Michael Barclay Sole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 01 February 2022) |
| Role | Management Consultant |
| Correspondence Address | 6 Castle Street Edinburgh EH2 3AT Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | elainehowiepr.co.uk |
|---|---|
| Telephone | 0845 1199900 |
| Telephone region | Unknown |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Elaine Howie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,786 |
| Cash | £25,231 |
| Current Liabilities | £13,301 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 6 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Secretary's details changed for David Michael Barclay Sole on 7 October 2014 (1 page) |
| 19 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Secretary's details changed for David Michael Barclay Sole on 7 October 2014 (1 page) |
| 19 March 2015 | Secretary's details changed for David Michael Barclay Sole on 7 October 2014 (1 page) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Secretary's details changed for David Michael Barclay Sole on 31 January 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Secretary's details changed for David Michael Barclay Sole on 31 January 2013 (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for David Michael Barclay Sole on 26 February 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for David Michael Barclay Sole on 26 February 2011 (2 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Elaine Sibbald Howie on 31 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Elaine Sibbald Howie on 31 January 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 6 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 6 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Incorporation (6 pages) |
| 26 February 2003 | Incorporation (6 pages) |