R. A. HOWIE (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMVO 124 LIMITED |
| 29/04/2029 April 2020 | CESSATION OF ROBERT ALEXANDER HOWIE AS A PSC |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOWIE |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED LYNDA MARGARET CHRISTIE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HOWIE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWIE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWIE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY HEATHER HOWIE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM CRAIGMYLE PARK CRAIGMYLE KINTORE INVERURIE ABERDEENSHIRE AB51 0YD |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/07/1225 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARGARET HOWIE / 14/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 31/01/1031 January 2010 | AMENDING 88(2) 131, 181 SHARES ISSUED |
| 31/01/1031 January 2010 | SHARES PURCHASE AGREEMENT 25/09/2009 |
| 10/11/0910 November 2009 | 123 FORM INCREASING CAPITAL ON 25/09/09 FROM TO 200,000 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 131181 |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 25/09/2009 |
| 10/11/0910 November 2009 | CURREXT FROM 31/07/2010 TO 31/08/2010 |
| 04/11/094 November 2009 | COMPANY NAME CHANGED KEYSHADE LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 04/11/094 November 2009 | CHANGE OF NAME 25/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ROBERT ALLAN HOWIE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ROBERT ALEXANDER HOWIE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED HEATHER MARGARET HOWIE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED LORRAINE MARGARET HOWIE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY P & W SECRETARIES LIMITED |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 16/10/0916 October 2009 | SECRETARY APPOINTED HEATHER MARGARET HOWIE |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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