HOWTH LIMITED
Overview
| Company Name | HOWTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWTH LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is HOWTH LIMITED located?
| Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| QSERV PIPELINE AND PROCESS LIMITED | Mar 20, 2002 | Mar 20, 2002 |
| R.F.O. GROUP LIMITED | Apr 27, 2001 | Apr 27, 2001 |
| MCALPINE SERVICES LIMITED | Jan 25, 2001 | Jan 25, 2001 |
What are the latest accounts for HOWTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOWTH LIMITED?
| Annual Return |
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|---|
What are the latest filings for HOWTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on May 29, 2014 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jan 15, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Thomas Francis Dreelan on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ciaran Dreelan on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed qserv pipeline and process LIMITED\certificate issued on 11/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of HOWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREELAN, Ciaran Patrick | Director | Queens Road AB15 4YE Aberdeen 66 United Kingdom | Scotland | Irish, | Well Services Director | 81113170002 | ||||
| DREELAN, Michael | Director | Heathcot House Blairs AB11 5YP South Deeside Aberdeenshire | United Kingdom | Irish | Company Director | 538130003 | ||||
| DREELAN, Sean Oliver | Director | Drumduan House Banchory Devenick AB12 5YL Aberdeen Aberdeenshire | Scotland | Irish, | Company Director | 39953490002 | ||||
| DREELAN, Thomas Francis | Director | Queens Road AB15 4YE Aberdeen 66 United Kingdom | Scotland | British | Company Director | 538120004 | ||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| BURCHETTE, Ian | Director | 7 Craigston Road AB32 6NY Westhill Aberdeenshire | British | Fulids Technologist | 76095650001 | |||||
| CLARK, Derek | Director | 9 Napier Place AB30 1XE Marykirk Aberdeenshire | British | General Manager | 76216800001 | |||||
| GRAY, William Neil | Director | 4 The Mews Banchory Lodge AB31 8HS Banchory Kincardineshire | United Kingdom | British | Project Manager | 41247750002 | ||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Does HOWTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 04, 2001 Delivered On Jun 11, 2001 | 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
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Transactions
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| Bond & floating charge | Created On Jun 04, 2001 Delivered On Jun 07, 2001 | 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
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Transactions
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Does HOWTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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