Company NameHowitt Property Services Limited
DirectorPaul Edward Howitt
Company StatusActive
Company NumberSC368510
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Edward Howitt
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2009(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52 - 54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed13 November 2009(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMs Pamela Summers Leiper
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4k at £1Paul Edward Howitt
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,066
Cash£2,336
Current Liabilities£29,972

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
15 November 2022Confirmation statement made on 13 November 2022 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (4 pages)
17 November 2021Confirmation statement made on 13 November 2021 with updates (4 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
29 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
14 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
22 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
24 October 2017Director's details changed for Mr Paul Edward Howitt on 19 February 2017 (2 pages)
24 October 2017Director's details changed for Mr Paul Edward Howitt on 19 February 2017 (2 pages)
24 October 2017Change of details for Mr Paul Edward Howitt as a person with significant control on 19 February 2017 (2 pages)
24 October 2017Change of details for Mr Paul Edward Howitt as a person with significant control on 19 February 2017 (2 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,000
(4 pages)
11 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,000
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4,000
(4 pages)
9 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4,000
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4,000
(4 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4,000
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
7 December 2012Director's details changed for Mr Paul Edward Howitt on 12 November 2012 (2 pages)
7 December 2012Director's details changed for Mr Paul Edward Howitt on 12 November 2012 (2 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 March 2012Director's details changed for Mr Paul Edward Howitt on 19 February 2012 (2 pages)
13 March 2012Director's details changed for Mr Paul Edward Howitt on 19 February 2012 (2 pages)
8 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
20 November 2009Appointment of Mr Paul Edward Howitt as a director (2 pages)
20 November 2009Appointment of Mr Paul Edward Howitt as a director (2 pages)
20 November 2009Termination of appointment of Pamela Leiper as a director (1 page)
20 November 2009Termination of appointment of Pamela Leiper as a director (1 page)
13 November 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 4,000.00
(2 pages)
13 November 2009Incorporation (24 pages)
13 November 2009Incorporation (24 pages)
13 November 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 4,000.00
(2 pages)