HOWE Ceilings And Interiors Ltd

Company Name	HOWE Ceilings And Interiors Ltd
Directors	Martin Douglas Howe and Ross Howe
Company Status	Active
Company Number	SC339708
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Previous Name	HOWE Suspended Ceilings (Glasgow) Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Martin Douglas Howe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Coxhill Street Glasgow G21 1HL Scotland

Director Name	Mr Ross Howe
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2021(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coxhill Street Glasgow G21 1HL Scotland

Director Name	Mr James Howe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirklands Skegness Road Ingoldmells Skegness Lincolnshire PE25 1NL

Secretary Name	Mrs Debra Sheena Howe
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kirklands Skegness Road, Ingoldmells Skegness PE25 1NL

Contact

Telephone	0141 7623915
Telephone region	Glasgow

Location

Registered Address	80 Coxhill Street Glasgow G21 1HL Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

80 at £1	Martin Douglas Howe 80.00% Ordinary
5 at £1	Debra Sheena Howe 5.00% Ordinary
5 at £1	Jim Howe 5.00% Ordinary
10 at £1	Loretta Ann Howe 10.00% Ordinary

Financials

Year	2014
Net Worth	£134,904
Cash	£35,717
Current Liabilities	£64,589

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
17 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
13 January 2023	Confirmation statement made on 12 November 2022 with no updates (3 pages)
14 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
1 June 2022	Notification of Ross Howe as a person with significant control on 31 March 2021 (2 pages)
28 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
22 November 2021	Change of details for Mr Martin Douglas Howe as a person with significant control on 22 November 2021 (2 pages)
9 April 2021	Appointment of Mr Ross Howe as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Debra Sheena Howe as a secretary on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of James Howe as a director on 31 March 2021 (1 page)
30 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Registered office address changed from 12 Heatherbrae Bishopbriggs Glasgow G64 2TA Scotland to 80 Coxhill Street Glasgow G21 1HL on 15 July 2020 (1 page)
11 May 2020	Company name changed howe suspended ceilings (glasgow) LTD\certificate issued on 11/05/20 CONNOT ‐ Change of name notice (3 pages)
11 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-04-24 (1 page)
9 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from 80 Coxhill Street Glasgow G21 1HL Scotland to 12 Heatherbrae Bishopbriggs Glasgow G64 2TA on 13 November 2019 (1 page)
7 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 March 2019	Compulsory strike-off action has been suspended (1 page)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
24 April 2018	Registered office address changed from 12 Heatherbrae Bishopsbriggs Glasgow G64 2TA to 80 Coxhill Street Glasgow G21 1HL on 24 April 2018 (1 page)
8 January 2018	Statement of capital following an allotment of shares on 6 November 2017 GBP 110 (8 pages)
4 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Appointment of Mr Martin Douglas Howe as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Martin Douglas Howe as a director on 26 September 2017 (2 pages)
9 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
14 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
24 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 April 2009	Return made up to 17/03/09; full list of members (3 pages)
21 April 2009	Return made up to 17/03/09; full list of members (3 pages)
17 March 2008	Incorporation (32 pages)
17 March 2008	Incorporation (32 pages)

HOWE Ceilings And Interiors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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