co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOWIE MANAGEMENT SERVICES LIMITED

HOWIE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOWIE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOWIE MANAGEMENT SERVICES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is HOWIE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    29 Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWIE MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HOWIE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 11, 2020

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Notification of Mary Johnstone Higgs Howie as a person with significant control on Sep 07, 2019

    		2 pagesPSC01

    Cessation of Alan Howie as a person with significant control on Sep 07, 2019

    		1 pagesPSC07

    Appointment of Mrs Mary Johnstone Higgs Howie as a director on Sep 08, 2019

    		2 pagesAP01

    Termination of appointment of Alan Howie as a director on Sep 07, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    		2 pagesCS01

    Registered office address changed from 34 Hawkhead Road Paisley PA1 3NB to 29 Doonview Gardens Doonfoot Ayr Ayrshire KA7 4HZ on Mar 04, 2020

    		2 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of HOWIE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Nicholas Alexander
    Doonfoot Gardens
    KA7 4HZ Ayr
    29
    Ayrshire
    		Secretary
    Doonfoot Gardens
    KA7 4HZ Ayr
    29
    Ayrshire
    		BritishCompany Secretary87202000002
    HOWIE, Mary Johnstone Higgs
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    29
    Ayrshire
    		Director
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    29
    Ayrshire
    		ScotlandBritishRetired269507000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HOWIE, Alan
    Doonfoot Gardens
    KA7 4HZ Ayr
    29
    Ayrshire
    		Director
    Doonfoot Gardens
    KA7 4HZ Ayr
    29
    Ayrshire
    		ScotlandBritishCompany Director87202040002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWIE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Johnstone Higgs Howie
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    29
    Ayrshire
    		Sep 07, 2019
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    29
    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 voting rights in the company.
    Mr Alan Howie
    Doonview Gardens
    KA7 4HZ Ayr
    29
    Scotland
    		Jun 30, 2016
    Doonview Gardens
    KA7 4HZ Ayr
    29
    Scotland
    		Yes
    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