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HOWIE IRVINE LIMITED

HOWIE IRVINE LIMITED

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

    • Overview

    Company NameHOWIE IRVINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOWIE IRVINE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HOWIE IRVINE LIMITED located?

    Registered Office Address
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWIE IRVINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARTFERN LIMITEDNov 02, 2001Nov 02, 2001

    What are the latest accounts for HOWIE IRVINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for HOWIE IRVINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Registration of charge SC2249090004, created on Apr 20, 2016

    		17 pagesMR01

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

    		7 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOWIE IRVINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Margaret
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Aberdeenshire
    		Secretary
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Aberdeenshire
    		BritishChartered Accountant38369220002
    HOWIE, Kenneth Gilbert
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		Director
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		ScotlandBritishActivities Provider81686000001
    HOWIE, Margaret
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Aberdeenshire
    		Director
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Aberdeenshire
    		ScotlandBritishChartered Accountant38369220002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWIE IRVINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Gilbert Howie
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		Apr 07, 2016
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Howie
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		Apr 07, 2016
    Cairnton
    Lumphanan
    AB31 4QP Banchory
    Kincardineshire
    		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.
    View Detailed Information on Persons with Significant Control

    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