HOWFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224416
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWFORD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOWFORD LTD located?

    Registered Office Address
    Howford Cottage
    Catrine
    KA5 5JX Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWFORD LTD?

    Previous Company Names
    Company NameFromUntil
    HOWFORD PROPERTIES LIMITEDOct 19, 2001Oct 19, 2001

    What are the latest accounts for HOWFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HOWFORD LTD?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for HOWFORD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Certificate of change of name

    Company name changed howford properties LIMITED\certificate issued on 19/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2022

    RES15

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of HOWFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYSON, George
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    Secretary
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    BritishCompany Director79062800001
    BRYSON, George
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    Director
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    United KingdomBritishCompany Director79062800001
    BRYSON, Jacqueline
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    Director
    Howford Cottage
    KA5 5JX Catrine
    Ayrshire
    United KingdomBritishSchool Teacher79062840001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HOWFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Bryson
    Howford Cottage
    Catrine
    KA5 5JX Ayrshire
    Apr 06, 2016
    Howford Cottage
    Catrine
    KA5 5JX Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Bryson
    Howford Cottage
    Catrine
    KA5 5JX Ayrshire
    Apr 06, 2016
    Howford Cottage
    Catrine
    KA5 5JX Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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