HOWTH LIMITED
Company number SC215087 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 May 2014 | Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on 2014-05-29 · 3 pages | View document |
| 29 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS DREELAN / 14/02/2012 | View document |
| 15 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 14/02/2012 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 27/03/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | COMPANY NAME CHANGED QSERV PIPELINE AND PROCESS LIMITED · CERTIFICATE ISSUED ON 11/07/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: · 18-20 QUEENS ROAD · ABERDEEN · AB15 4ZT | View document |
| 27 Nov 2007 | 287 · 1 page | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 17 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 6 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | S366A DISP HOLDING AGM 30/06/03 | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Feb 2003 | ﾽ IC 428128/353128 · 19/12/02 · ﾽ SR 75000@1=75000 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Dec 2002 | ﾽ NC 390628/465628 · 19/12 | View document |
| 31 Dec 2002 | NC INC ALREADY ADJUSTED · 19/12/02 | View document |
| 9 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: · COMMERCIAL HOUSE · 2 RUBISLAW TERRACE · ABERDEEN · ABERDEENSHIRE AB10 1XE | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | COMPANY NAME CHANGED · R.F.O. GROUP LIMITED · CERTIFICATE ISSUED ON 20/03/02 | View document |
| 20 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2001 | NC INC ALREADY ADJUSTED · 04/06/01 | View document |
| 8 Jun 2001 | ﾽ NC 150000/260870 · 04/06 | View document |
| 8 Jun 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2001 | NC INC ALREADY ADJUSTED · 03/06/01 | View document |
| 8 Jun 2001 | ﾽ NC 10000/150000 · 03/06 | View document |
| 8 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2001 | COMPANY NAME CHANGED · MCALPINE SERVICES LIMITED · CERTIFICATE ISSUED ON 27/04/01 | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: · WINDSOR HOUSE 12 QUEENS ROAD · ABERDEEN · ABERDEENSHIRE AB15 4ZT | View document |
| 21 Mar 2001 | 287 · 1 page | View document |
| 25 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |