| Company Name | Simon Howie Machinery Limited |
|---|---|
| Directors | Simon Macpherson Howie and Ross Macpherson Howie |
| Company Status | Active |
| Company Number | SC452528 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Simon Macpherson Howie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Findony Farm Muckhart Road Dunning PH2 0RA Scotland |
| Director Name | Mr Ross Macpherson Howie |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Harbour Shore Road Perth Perthshire PH2 8BD Scotland |
Contact
| Website | www.simonhowiebutchers.com |
|---|---|
| Telephone | 01738 626376 |
| Telephone region | Perth |
Location
| Registered Address | The Harbour Shore Road Perth Perthshire PH2 8BD Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 4 weeks from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 8 August 2019 | Appointment of Mr Ross Macperson Howie as a director on 8 August 2019 (2 pages) |
| 31 July 2019 | Cancellation of shares. Statement of capital on 20 June 2019
|
| 12 July 2019 | Purchase of own shares. (3 pages) |
| 10 July 2019 | Withdrawal of a person with significant control statement on 10 July 2019 (2 pages) |
| 10 July 2019 | Notification of Ross Macpherson Howie as a person with significant control on 20 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 12 June 2019 | Registered office address changed from Findony Muckhart Road Dunning PH2 0RA to The Harbour Shore Road Perth Perthshire PH2 8BD on 12 June 2019 (1 page) |
| 6 November 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 22 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 2 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 2 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|