R HOWIE & CO LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-27 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-11-27 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-11-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/08/173 August 2017 CHANGE OF NAME 02/08/2017

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03/08/173 August 2017 COMPANY NAME CHANGED EDINBURGH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 03/08/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/04/1527 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/02/149 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/02/1310 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/127 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 12 MORNINGSIDE ROAD EDINBURGH EH10 4DB

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MOIRA GEORGINA HOWIE / 07/02/2012

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/02/116 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MIDDLEMASS HOWIE / 14/03/2010

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20/03/1020 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/02/088 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 COMPANY NAME CHANGED ROBIN HOWIE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/02

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12/03/0212 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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07/02/017 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 EXEMPTION FROM APPOINTING AUDITORS 10/08/00

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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08/02/008 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 EXEMPTION FROM APPOINTING AUDITORS 17/08/99

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23/08/9923 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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03/02/993 February 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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13/08/9813 August 1998 EXEMPTION FROM APPOINTING AUDITORS 10/08/98

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04/02/984 February 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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05/02/975 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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