HOWIESON OF NEWMAINS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Previous accounting period shortened from 2024-06-27 to 2024-06-26

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12/03/2512 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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26/09/2426 September 2024 Confirmation statement made on 2024-09-10 with updates

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14/06/2414 June 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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10/06/2410 June 2024 Confirmation statement made on 2024-05-21 with no updates

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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31/07/2331 July 2023 Confirmation statement made on 2023-05-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Unaudited abridged accounts made up to 2022-06-30

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19/10/2219 October 2022 Appointment of Mr Craig Howieson as a director on 2022-05-23

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19/10/2219 October 2022 Termination of appointment of Carol Grace Howieson as a secretary on 2022-05-23

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19/10/2219 October 2022 Termination of appointment of William Ritchie Howieson as a director on 2022-05-23

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19/10/2219 October 2022 Termination of appointment of Carol Grace Howieson as a director on 2022-05-23

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19/10/2219 October 2022 Cessation of William Ritchie Howieson as a person with significant control on 2022-05-23

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19/10/2219 October 2022 Notification of Craig Howieson as a person with significant control on 2022-05-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-21 with no updates

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10/06/2110 June 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/05/1630 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/10/116 October 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RITCHIE HOWIESON / 31/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GRACE HOWIESON / 31/05/2011

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL GRACE HOWIESON / 31/05/2011

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24/08/1024 August 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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01/06/101 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RITCHIE HOWIESON / 21/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL GRACE HOWIESON / 21/05/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0313 June 2003

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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