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HOWGATE PROPERTIES AND LETTING LIMITED

HOWGATE PROPERTIES AND LETTING LIMITED

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

    • Overview

    Company NameHOWGATE PROPERTIES AND LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282977
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOWGATE PROPERTIES AND LETTING LIMITED?

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

    Where is HOWGATE PROPERTIES AND LETTING LIMITED located?

    Registered Office Address
    19 Howgate
    Kilwinning
    KA13 6EN Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWGATE PROPERTIES AND LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HOWGATE PROPERTIES AND LETTING LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for HOWGATE PROPERTIES AND LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Gillespie as a secretary on May 19, 2022

    		1 pagesTM02

    Appointment of Mrs Caroline Greenan as a secretary on May 19, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 10,000
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of HOWGATE PROPERTIES AND LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENAN, Caroline
    19 Howgate
    Kilwinning
    KA13 6EN Ayrshire
    		Secretary
    19 Howgate
    Kilwinning
    KA13 6EN Ayrshire
    		295995830001
    FREW, James
    18 Howgate
    KA13 6EJ Kilwinning
    Ayrshire
    		Director
    18 Howgate
    KA13 6EJ Kilwinning
    Ayrshire
    		ScotlandBritish104193550001
    GILLESPIE, Norman
    49 Dalry Road
    KA13 7HH Kilwinning
    Ayrshire
    		Secretary
    49 Dalry Road
    KA13 7HH Kilwinning
    Ayrshire
    		British104193560001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWGATE PROPERTIES AND LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Frew
    19 Howgate
    Kilwinning
    KA13 6EN Ayrshire
    		Mar 22, 2017
    19 Howgate
    Kilwinning
    KA13 6EN Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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