About

Registered Number: SC035084
Date of Incorporation: 01/04/1960 (61 years and 6 months ago)
Company Status: Receivership
Registered Address: Ernst & Young Llp, Ten George Street, Edinburgh, EH2 2DZ

 

Howie & Seath Ltd was registered on 01 April 1960 and has its registered office in Edinburgh, it's status at Companies House is "Receivership". The companies directors are listed as Gibson, Peter Duncan, Watters, John Brian, Wood, David, Seath, Jennifer Anne Maxwell, Angus, William Crosbie, Mackenzie, Gordon, Mackenzie, Karen, Purves, Brian, Purves, Frances, Robertson, Thomas James, Seath, James Ritchie, Thomson, Nicholas Innes in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Peter Duncan 03 November 2004 - 1
WATTERS, John Brian 01 June 2006 - 1
WOOD, David 03 November 2004 - 1
ANGUS, William Crosbie 01 April 1991 20 September 1995 1
MACKENZIE, Gordon 08 July 1996 03 November 2004 1
MACKENZIE, Karen 08 July 1996 03 November 2004 1
PURVES, Brian 03 November 2004 31 July 2006 1
PURVES, Frances 06 April 2005 31 March 2006 1
ROBERTSON, Thomas James N/A 08 July 1996 1
SEATH, James Ritchie N/A 08 July 1996 1
THOMSON, Nicholas Innes N/A 22 September 1992 1
Secretary Name Appointed Resigned Total Appointments
SEATH, Jennifer Anne Maxwell N/A 07 February 1996 1

Filing History

Document Type Date
3.5(Scot) - Notice of Receiver's report 07 November 2007
287 - Change in situation or address of Registered Office 08 September 2007
1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge 20 July 2007
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
AA - Annual Accounts 29 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
RESOLUTIONS - N/A 06 October 2005
AA - Annual Accounts 02 September 2005
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
466(Scot) - N/A 03 March 2005
466(Scot) - N/A 03 March 2005
225 - Change of Accounting Reference Date 07 February 2005
AUD - Auditor's letter of resignation 12 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 December 2004
288a - Notice of appointment of directors or secretaries 12 December 2004
288a - Notice of appointment of directors or secretaries 12 December 2004
288a - Notice of appointment of directors or secretaries 12 December 2004
288b - Notice of resignation of directors or secretaries 12 December 2004
288b - Notice of resignation of directors or secretaries 12 December 2004
410(Scot) - N/A 11 December 2004
RESOLUTIONS - N/A 02 December 2004
419a(Scot) - N/A 02 December 2004
419a(Scot) - N/A 02 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 24 July 2003
410(Scot) - N/A 19 May 2003
419a(Scot) - N/A 18 April 2003
363s - Annual Return 04 September 2002
410(Scot) - N/A 01 August 2002
AA - Annual Accounts 05 July 2002
386 - Notice of passing of resolution removing an auditor 21 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 02 September 2000
AA - Annual Accounts 07 July 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 04 July 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 31 July 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 04 August 1997
AA - Annual Accounts 04 November 1996
419a(Scot) - N/A 08 October 1996
363s - Annual Return 19 August 1996
410(Scot) - N/A 31 July 1996
410(Scot) - N/A 12 July 1996
419a(Scot) - N/A 12 July 1996
MEM/ARTS - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 1996
RESOLUTIONS - N/A 09 February 1996
RESOLUTIONS - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
MEM/ARTS - N/A 09 February 1996
123 - Notice of increase in nominal capital 09 February 1996
AA - Annual Accounts 16 January 1996
288 - N/A 03 November 1995
419a(Scot) - N/A 06 October 1995
288 - N/A 27 September 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 16 November 1994
MEM/ARTS - N/A 08 November 1994
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
MEM/ARTS - N/A 07 November 1994
123 - Notice of increase in nominal capital 07 November 1994
363s - Annual Return 04 August 1994
RESOLUTIONS - N/A 06 May 1994
RESOLUTIONS - N/A 06 May 1994
RESOLUTIONS - N/A 06 May 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 18 August 1993
AA - Annual Accounts 29 January 1993
288 - N/A 11 November 1992
410(Scot) - N/A 23 September 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 21 November 1991
363 - Annual Return 08 October 1991
288 - N/A 13 May 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 06 December 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
MISC - Miscellaneous document 16 January 1964
MISC - Miscellaneous document 01 April 1960

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 November 2004 Outstanding

N/A

Standard security 30 April 2003 Fully Satisfied

N/A

Bond & floating charge 29 July 2002 Outstanding

N/A

Standard security 23 July 1996 Fully Satisfied

N/A

Bond & floating charge 08 July 1996 Fully Satisfied

N/A

Standard security 03 September 1992 Fully Satisfied

N/A

Mandate 09 September 1982 Fully Satisfied

N/A

Bond & floating charge 04 October 1979 Fully Satisfied

N/A

Bond and disposition and assignation in security 09 January 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.