HOWIE FOREST PRODUCTS LIMITED
Overview
| Company Name | HOWIE FOREST PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221641 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWIE FOREST PRODUCTS LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is HOWIE FOREST PRODUCTS LIMITED located?
| Registered Office Address | East End TD4 6JA Earlston Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWIE FOREST PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOWIE FOREST PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
What are the latest filings for HOWIE FOREST PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Malcolm Hackney as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of HOWIE FOREST PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | East End TD4 6JA Earlston Berwickshire | Scotland | British | 230205760002 | |||||
| FERGUSON, Peter Nichol | Secretary | 5 Park View Kilbarchan PA10 2LW Johnstone Renfrewshire | British | 1383560003 | ||||||
| JONES, Howard Jeremy | Secretary | Pen Y Graig Froncysyllte LL20 7RT Llangollen Glasfryn | British | 147048620001 | ||||||
| MACLEOD, Hamish | Secretary | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | British | 27735100003 | ||||||
| MILNE, Alan Graham | Secretary | East End TD4 6JA Earlston Berwickshire | 246979430001 | |||||||
| AINSLIE, Keith Albert | Director | 43 Roberts Crescent DG2 7RS Dumfries | British | 80167400001 | ||||||
| HACKNEY, Anthony Malcolm | Director | East End TD4 6JA Earlston Berwickshire | United Kingdom | British | 173495900001 | |||||
| HOWIE, Robin James | Director | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | Scotland | British | 1304920001 | |||||
| JERMIN, Stewart | Director | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | Scotland | British | 135346100001 | |||||
| JONES, Howard Jeremy | Director | Pen Y Graig Froncysyllte LL20 7RT Llangollen Glasfryn | Wales | British | 60571610001 | |||||
| MACLEOD, Hamish | Director | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | Scotland | British | 27735100003 | |||||
| MURCHIE, Kenneth Ian | Director | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | Scotland | British | 80167320001 | |||||
| SMITH, Laura Elizabeth | Director | Kenmuir Sawmills Dalbeattie DG5 4PL Kirkcudbrightshire | United Kingdom | British | 142928080001 |
Who are the persons with significant control of HOWIE FOREST PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Sawmills Limited | Mar 31, 2017 | East End TD4 6JA Earlston Bsw Timber Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsw Timber Limited | Apr 06, 2016 | East End TD4 6JA Earlston Bsw Timber Limited Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOWIE FOREST PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Aug 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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