HOWIE FOREST PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 18/06/2518 June 2025 | Application to strike the company off the register |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Termination of appointment of Anthony Malcolm Hackney as a director on 2024-03-08 |
| 21/02/2421 February 2024 | Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Change of accounting reference date |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 19/08/2019 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 30/01/2030 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 30/01/2030 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CESSATION OF BSW TIMBER LIMITED AS A PSC |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW SAWMILLS LIMITED |
| 06/06/196 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/06/193 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 04/02/194 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR ALAN GRAHAM MILNE |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY HOWARD JONES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/02/1827 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW TIMBER LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2216410009 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/03/1729 March 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 29/03/1729 March 2017 | SOLVENCY STATEMENT DATED 28/03/17 |
| 29/03/1729 March 2017 | STATEMENT BY DIRECTORS |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 08/03/178 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2216410009 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1323 September 2013 | ADOPT ARTICLES 17/09/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM HACKNEY / 19/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 02/02/122 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 02/02/122 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/11/0924 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/11/0923 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL |
| 19/11/0919 November 2009 | SECRETARY APPOINTED HOWARD JEREMY JONES |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY |
| 19/11/0919 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWIE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART JERMIN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURCHIE |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY HAMISH MACLEOD |
| 13/11/0913 November 2009 | ALTER ARTICLES 05/11/2009 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/11/0913 November 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 13/11/0913 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 101 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/091 November 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 |
| 01/11/091 November 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 1 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELISABETH SMITH / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN MURCHIE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HOWIE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JERMIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MRS LAURA ELISABETH SMITH |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR STEWART JERMIN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH AINSLIE |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/04/084 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: PARKHEAD DUNLOP AYRSHIRE KA3 4AX |
| 29/07/0529 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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