SIMON HOWIE MACHINERY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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12/02/2512 February 2025 Change of details for Mr Ross Macpherson Howie as a person with significant control on 2019-06-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-06-30

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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22/09/2022 September 2020 30/06/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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13/08/1913 August 2019 30/06/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 DIRECTOR APPOINTED MR ROSS MACPERSON HOWIE

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31/07/1931 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 1

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12/07/1912 July 2019 RETURN OF PURCHASE OF OWN SHARES

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MACPHERSON HOWIE

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10/07/1910 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM FINDONY MUCKHART ROAD DUNNING PH2 0RA

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06/11/186 November 2018 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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02/09/132 September 2013 22/08/13 STATEMENT OF CAPITAL GBP 20000

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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