HOWIE & SEATH LIMITED

Overview

Company Name	HOWIE & SEATH LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC035084
Jurisdiction	Scotland
Date of Creation	Apr 01, 1960

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOWIE & SEATH LIMITED?

(2222) /

Where is HOWIE & SEATH LIMITED located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HOWIE & SEATH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2006
Next Accounts Due On	Aug 31, 2007
Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What is the status of the latest confirmation statement for HOWIE & SEATH LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 10, 2016
Next Confirmation Statement Due	Aug 24, 2016
Overdue	Yes

What is the status of the latest annual return for HOWIE & SEATH LIMITED?

Annual Return

Last Annual Return	Aug 10, 2006
Overdue	Yes

What are the latest filings for HOWIE & SEATH LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2007

Notice of receiver's report

9 pages

3.5(Scot)

Sep 08, 2007

legacy

1 pages

287

Jul 20, 2007

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Oct 02, 2006

legacy

2 pages

363a

Oct 02, 2006

legacy

1 pages

288c

Aug 31, 2006

legacy

2 pages

288a

Aug 29, 2006

Total exemption small company accounts made up to Oct 31, 2005

6 pages

Aug 25, 2006

legacy

1 pages

288b

Aug 25, 2006

legacy

1 pages

288b

Oct 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 02, 2005

Total exemption small company accounts made up to Oct 31, 2004

7 pages

Aug 11, 2005

legacy

3 pages

363a

Aug 11, 2005

legacy

1 pages

288c

Aug 11, 2005

legacy

1 pages

288b

May 10, 2005

legacy

2 pages

288a

Mar 03, 2005

Alterations to a floating charge

9 pages

466(Scot)

Mar 03, 2005

Alterations to a floating charge

9 pages

466(Scot)

Feb 07, 2005

legacy

1 pages

225

Dec 12, 2004

Auditor's resignation

1 pages

AUD

Dec 12, 2004

legacy

5 pages

155(6)a

Dec 12, 2004

legacy

2 pages

288a

Dec 12, 2004

legacy

2 pages

288a

Dec 12, 2004

legacy

2 pages

288a

Dec 12, 2004

legacy

1 pages

288b

Dec 12, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of HOWIE & SEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Peter Duncan 8/3 New Broughton EH3 6PA Edinburgh Mid Lothian	Nov 03, 2004		Secretary	8/3 New Broughton EH3 6PA Edinburgh Mid Lothian		British		Director	42080190006
GIBSON, Peter Duncan 8/3 New Broughton EH3 6PA Edinburgh Mid Lothian	Nov 03, 2004		Director	8/3 New Broughton EH3 6PA Edinburgh Mid Lothian		British	1950-2	Director	42080190006
WATTERS, John Brian 26 Southfield Place EH15 1LZ Edinburgh Midlothian	Jun 01, 2006		Director	26 Southfield Place EH15 1LZ Edinburgh Midlothian		British	1959-8	Sales Director	115157970001
WOOD, David 28/2 Causewayside EH9 1QB Edinburgh	Nov 03, 2004		Director	28/2 Causewayside EH9 1QB Edinburgh		British	1967-6	Director	36530100003
MACKENZIE, Karen Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian	Jul 08, 1996	Nov 03, 2004	Secretary	Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian		British		Company Director	290790002
SEATH, Jennifer Anne Maxwell Eastholme St Margarets Court EH39 OHB North Berwick East Lothian		Feb 07, 1996	Secretary	Eastholme St Margarets Court EH39 OHB North Berwick East Lothian		British			926210002
SYMON, Alan Wilson 15 Park Road Eskbank EH22 3DF Dalkeith	Feb 07, 1996	Jul 08, 1996	Secretary	15 Park Road Eskbank EH22 3DF Dalkeith		British			115942360001
ANGUS, William Crosbie Station House Kilmany KY15 4PT Cupar Fife	Apr 01, 1991	Sep 20, 1995	Director	Station House Kilmany KY15 4PT Cupar Fife		British	1936-12	Director	661380001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Jul 08, 1996	Feb 29, 2000	Director	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Scotland	British	1963-9	Company Director	74480090001
BENNETT, Alexander 40 Southerton Crescent KY2 5ND Kirkcaldy Fife	Feb 07, 1996	Jul 08, 1996	Director	40 Southerton Crescent KY2 5ND Kirkcaldy Fife		British	1935-4	Managing Director	504080001
MACKENZIE, Gordon Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian	Jul 08, 1996	Nov 03, 2004	Director	Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian		British	1957-5	Company Director	290800002
MACKENZIE, Karen Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian	Jul 08, 1996	Nov 03, 2004	Director	Priorwood Lodge Polton Bank EH18 1JP Lasswade Midlothian		British	1959-11	Company Director	290790002
PURVES, Brian 193/9 Gogarloch Skye EH12 9JE Edinburgh	Nov 03, 2004	Jul 31, 2006	Director	193/9 Gogarloch Skye EH12 9JE Edinburgh		British	1949-10	Director	98231430001
PURVES, Frances 193/9 Gogarloch Skye EH9 1QB Edinburgh Midlothian	Apr 06, 2005	Mar 31, 2006	Director	193/9 Gogarloch Skye EH9 1QB Edinburgh Midlothian		British	1963-3	Director	105032590001
ROBERTSON, Thomas James 9 Loch Road EH30 9LS South Queensferry West Lothian		Jul 08, 1996	Director	9 Loch Road EH30 9LS South Queensferry West Lothian		British	1941-5	Sales Manager	926230001
SEATH, James Ritchie Eastholme St Margarets Court EH39 OHB North Berwick East Lothian		Jul 08, 1996	Director	Eastholme St Margarets Court EH39 OHB North Berwick East Lothian		British	1942-3	Master Printer	926220002
SYMON, Alan Wilson 15 Park Road Eskbank EH22 3DF Dalkeith	Nov 01, 1995	Jul 08, 1996	Director	15 Park Road Eskbank EH22 3DF Dalkeith	Scotland	British	1955-5	Accountant	115942360001
THOMSON, Nicholas Innes St Fillans Lodge Aberdour Fife		Sep 22, 1992	Director	St Fillans Lodge Aberdour Fife		British	1938-7	Architect	926240001

View Detailed Information on Officers and People with Significant Control

Does HOWIE & SEATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 24, 2004 Delivered On Dec 11, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 11, 2004Registration of a charge (410) Mar 03, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 30, 2003 Delivered On May 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial unit at 10 kings haugh, peffermill industrial estate, peffermill road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 19, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 29, 2002 Delivered On Aug 01, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 01, 2002Registration of a charge (410) Mar 03, 2005Alteration to a floating charge (466 Scot) Jul 19, 2007Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Standard security	Created On Jul 23, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 kings haugh, peffermill industrial estate, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1996Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 08, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 1996Registration of a charge (410) Apr 18, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 03, 1992 Delivered On Sep 23, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 king's haugh, peffeermill industrial estate, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 1992Registration of a charge (410) Oct 08, 1996Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Sep 09, 1982 Delivered On Sep 27, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The sale proceeds of business premises at 15/15A duncan street, edinburgh less the amount required to satisfy the prior bondholders, the scottish union and national insurance company and the legal expenses incurred in connection therewith.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 27, 1982Registration of a charge
Bond & floating charge	Created On Oct 04, 1979 Delivered On Oct 15, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 15, 1979Registration of a charge Jul 12, 1996Statement of satisfaction of a charge in full or part (419a)
Bond and disposition and assignation in security	Created On Jan 09, 1964 Delivered On Jan 16, 1964	Satisfied	Amount secured £8,000
	Short particulars Subjects at 15 and 15A duncan street, edinburgh.
	Persons Entitled Scottish Union and National Insurance Company
	Transactions Jan 16, 1964Registration of a charge Oct 06, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HOWIE & SEATH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Cp P Dempster Ten George Street Edinburgh EH2 2DZ	practitioner	Ten George Street Edinburgh EH2 2DZ	Jul 13, 2007
Andrew J Davison Ten George Street Edinburgh EH2 2DZ	practitioner	Ten George Street Edinburgh EH2 2DZ	Jul 13, 2007

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0