P J HOWSON PROPERTIES LIMITED

P J HOWSON PROPERTIES LIMITED

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

    Company NameP J HOWSON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289662
    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 P J HOWSON PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P J HOWSON PROPERTIES LIMITED located?

    Registered Office Address
    Kilravock
    3 Station Road
    AB56 1SX Portessie
    Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J HOWSON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for P J HOWSON PROPERTIES 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 31, 2018 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    60 pagesCS01

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

    8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Appointment of Mr Albert Wallace Cowie as a director

    2 pagesAP01

    Appointment of Mr Peter John Howson as a director

    2 pagesAP01

    Registered office address changed from * Napiershall Centre 39 Napiershall Street Glasgow G20 6EZ United Kingdom* on Feb 28, 2014

    1 pagesAD01

    Registered office address changed from * 6 Easter Road Clarkston Glasgow G76 8HS Scotland* on Feb 19, 2014

    1 pagesAD01

    Termination of appointment of John Mcdermott as a director

    1 pagesTM01

    Termination of appointment of Michael Mccreadie as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of P J HOWSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Albert Wallace
    3 Station Road
    AB56 1SX Portessie
    Kilravock
    Aberdeen
    Scotland
    Director
    3 Station Road
    AB56 1SX Portessie
    Kilravock
    Aberdeen
    Scotland
    ScotlandBritishCertified Chartered Accountant185526040001
    HOWSON, Peter John
    3 Station Road
    AB56 1SX Portessie
    Kilravock
    Aberdeen
    Scotland
    Director
    3 Station Road
    AB56 1SX Portessie
    Kilravock
    Aberdeen
    Scotland
    ScotlandBritishArtist185525770001
    COWIE, Albert Wallace
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    Secretary
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    British12708590002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COWIE, Albert Wallace
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    Director
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    United KingdomBritishChartered Accountant12708590002
    HOWSON, Peter John
    3 Station Road
    AB56 1SX Buckie
    Director
    3 Station Road
    AB56 1SX Buckie
    United KingdomBritishArtist107308690001
    MCCREADIE, Michael, Dr
    Easter Road
    Clarkston
    G76 8HS Glasgow
    6
    Scotland
    Director
    Easter Road
    Clarkston
    G76 8HS Glasgow
    6
    Scotland
    ScotlandBritishPsychologist155300240001
    MCDERMOTT, John Gerard
    Easter Road
    Clarkston
    G76 8HS Glasgow
    6
    Scotland
    Director
    Easter Road
    Clarkston
    G76 8HS Glasgow
    6
    Scotland
    ScotlandBritishManager68399730003

    Who are the persons with significant control of P J HOWSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter John Howson
    Station Road
    AB56 1SX Buckie
    3
    Banffshire
    United Kingdom
    Apr 06, 2016
    Station Road
    AB56 1SX Buckie
    3
    Banffshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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