R. HOWARTH (BUILDERS & JOINERS) LIMITED

R. HOWARTH (BUILDERS & JOINERS) LIMITED

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

    Company NameR. HOWARTH (BUILDERS & JOINERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261569
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is R. HOWARTH (BUILDERS & JOINERS) LIMITED located?

    Registered Office Address
    8 Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Registered office address changed from 55 Glen Ogilvie St Lenords East Kilbride Glasgow G74 3SY Scotland to 8 Inglewood Crescent East Kilbride Glasgow G75 8QD on Apr 02, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark Joseph Howarth as a director on Jul 31, 2022

    2 pagesAP01

    Notification of Mark Joseph Howarth as a person with significant control on Jul 31, 2022

    2 pagesPSC01

    Cessation of Robert Howarth as a person with significant control on Jul 31, 2022

    1 pagesPSC07

    Termination of appointment of Robert Howarth as a director on Jul 31, 2022

    1 pagesTM01

    Termination of appointment of Winifred Howarth as a secretary on Jul 22, 2022

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from 33 Kittoch Street East Kilbride G74 4JW to 55 Glen Ogilvie St Lenords East Kilbride Glasgow G74 3SY on Dec 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Mark Joseph
    Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    8
    Scotland
    Director
    Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    8
    Scotland
    ScotlandScottishJoiner173928960001
    HOWARTH, Winifred
    8 Inglewood Crescent
    Hairmyres
    G75 8QD East Kilbride
    South Lanarkshire
    Secretary
    8 Inglewood Crescent
    Hairmyres
    G75 8QD East Kilbride
    South Lanarkshire
    British96575980001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    HOWARTH, Robert
    8 Inglewood Crescent
    Hairmyres
    G75 8QD East Kilbride
    South Lanarkshire
    Director
    8 Inglewood Crescent
    Hairmyres
    G75 8QD East Kilbride
    South Lanarkshire
    ScotlandBritishBuilder/Joiner96575870001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of R. HOWARTH (BUILDERS & JOINERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Howarth
    Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    8
    Scotland
    Jul 31, 2022
    Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    8
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Howarth
    St Lenords
    East Kilbride
    G74 3SY Glasgow
    55 Glen Ogilvie
    Scotland
    Apr 06, 2016
    St Lenords
    East Kilbride
    G74 3SY Glasgow
    55 Glen Ogilvie
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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