HOWIE IRVINE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2249090004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERT HOWIE / 30/11/2009

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03/12/093 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWIE / 30/11/2009

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24/11/0924 November 2009 02/11/09 STATEMENT OF CAPITAL GBP 2

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24/11/0924 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/0919 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 PARTIC OF MORT/CHARGE *****

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21/11/0221 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 LOCATION OF REGISTER OF MEMBERS

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ

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01/05/021 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/021 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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01/05/021 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 COMPANY NAME CHANGED CARTFERN LIMITED CERTIFICATE ISSUED ON 01/05/02

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02/11/012 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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