About

Registered Number: SC224909
Date of Incorporation: 02/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Cairnton, Lumphanan, Banchory, Kincardineshire, AB31 4QP

 

Howie Irvine Ltd was founded on 02 November 2001 and has its registered office in Kincardineshire, it's status in the Companies House registry is set to "Active". There is only one director listed for this company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWIE, Margaret 06 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 14 November 2016
MR01 - N/A 05 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 08 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 May 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 10 November 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
RESOLUTIONS - N/A 24 November 2009
SH01 - Return of Allotment of shares 24 November 2009
MG03s - Statement of satisfaction in full or in part of a floating charge 19 November 2009
410(Scot) - N/A 16 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 29 November 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 28 November 2003
410(Scot) - N/A 11 December 2002
363s - Annual Return 21 November 2002
353 - Register of members 22 May 2002
CERTNM - Change of name certificate 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 01 May 2002
225 - Change of Accounting Reference Date 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

Standard security 11 May 2011 Outstanding

N/A

Floating charge 14 May 2009 Outstanding

N/A

Bond & floating charge 09 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.