Founded in 2003, Simon Howie Butchers Ltd are based in Dunning. We do not know the number of employees at the organisation. This organisation has 6 directors listed as Lamond, Bruce Alexander, Howison, Clair Gillian, Lynn, Steven, Mccafferty, Michael, Ovens, William Rutherford, Staal, Andrew David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWISON, Clair Gillian | 13 October 2017 | - | 1 |
| LYNN, Steven | 15 February 2016 | - | 1 |
| MCCAFFERTY, Michael | 15 February 2016 | - | 1 |
| OVENS, William Rutherford | 03 February 2014 | 21 October 2014 | 1 |
| STAAL, Andrew David | 12 September 2011 | 06 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMOND, Bruce Alexander | 01 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| MR05 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP03 - Appointment of secretary | 06 October 2016 | |
| TM02 - Termination of appointment of secretary | 06 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| MR04 - N/A | 21 February 2015 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR01 - N/A | 27 August 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA01 - Change of accounting reference date | 30 December 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 410(Scot) - N/A | 07 August 2008 | |
| 419a(Scot) - N/A | 03 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 123 - Notice of increase in nominal capital | 24 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 410(Scot) - N/A | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| NEWINC - New incorporation documents | 30 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2013 | Outstanding |
N/A |
| Deed of security assignment | 30 July 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 July 2003 | Fully Satisfied |
N/A |
