| Company Name | Howie Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221227 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Anthony Malcolm Hackney |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunira House Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland |
| Director Name | Mr Howard Jeremy Jones |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 12 November 2009(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 February 2018) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT Wales |
| Secretary Name | Howard Jeremy Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT Wales |
| Director Name | James Marlowe Harter |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Chartered Accountant (Retired) |
| Country of Residence | Scotland |
| Correspondence Address | Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL Scotland |
| Director Name | Mr Neil Thomson Howie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tarawera 14 Dunure Road Ayr Ayrshire KA7 4HR Scotland |
| Director Name | Robin James Howie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL Scotland |
| Secretary Name | Peter Nichol Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Park View Kilbarchan Johnstone Renfrewshire PA10 2LW Scotland |
| Secretary Name | Mr Hamish Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 November 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL Scotland |
Contact
| Website | bsw.co.uk |
|---|
Location
| Registered Address | East End Earlston Berwickshire TD4 6JA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 42k at £1 | Bsw Sawmills LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Laura Elizabeth Smith 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,548,000 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 12 November 2009 | Delivered on: 26 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 12 November 2009 | Delivered on: 26 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 12 November 2009 | Delivered on: 20 November 2009 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 31 August 2001 | Delivered on: 5 September 2001 Satisfied on: 27 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 28 April 2017 | Satisfaction of charge 4 in full (1 page) |
| 28 April 2017 | Satisfaction of charge 3 in full (1 page) |
| 28 April 2017 | Satisfaction of charge 4 in full (1 page) |
| 28 April 2017 | Satisfaction of charge 3 in full (1 page) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Solvency Statement dated 28/03/17 (1 page) |
| 29 March 2017 | Statement of capital on 29 March 2017
|
| 29 March 2017 | Solvency Statement dated 28/03/17 (1 page) |
| 29 March 2017 | Statement by Directors (1 page) |
| 29 March 2017 | Statement by Directors (1 page) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Statement of capital on 29 March 2017
|
| 9 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 25 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 25 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 15 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 8 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 8 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 21 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 21 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 27 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 27 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 November 2013 | Alterations to floating charge 4 (78 pages) |
| 20 November 2013 | Alterations to floating charge 3 (78 pages) |
| 20 November 2013 | Alterations to floating charge 3 (78 pages) |
| 20 November 2013 | Alterations to floating charge 4 (78 pages) |
| 15 November 2013 | Alterations to floating charge 2 (60 pages) |
| 15 November 2013 | Alterations to floating charge 2 (60 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 July 2013 | Director's details changed for Anthony Malcolm Hackney on 19 July 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 July 2013 | Director's details changed for Anthony Malcolm Hackney on 19 July 2013 (2 pages) |
| 9 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 9 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Alterations to floating charge 3 (27 pages) |
| 13 February 2012 | Alterations to floating charge 4 (27 pages) |
| 13 February 2012 | Alterations to floating charge 4 (27 pages) |
| 13 February 2012 | Alterations to floating charge 3 (27 pages) |
| 2 February 2012 | Alterations to floating charge 2 (12 pages) |
| 2 February 2012 | Alterations to floating charge 2 (12 pages) |
| 2 February 2012 | Alterations to floating charge 1 (12 pages) |
| 2 February 2012 | Alterations to floating charge 1 (12 pages) |
| 31 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 31 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Auditor's resignation (1 page) |
| 9 February 2010 | Auditor's resignation (1 page) |
| 26 November 2009 | Alterations to floating charge 3 (18 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 26 November 2009 | Alterations to floating charge 4 (18 pages) |
| 26 November 2009 | Alterations to floating charge 3 (18 pages) |
| 26 November 2009 | Alterations to floating charge 4 (18 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 20 November 2009 | Alterations to floating charge 2 (15 pages) |
| 20 November 2009 | Alterations to floating charge 1 (14 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 20 November 2009 | Alterations to floating charge 2 (15 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 20 November 2009 | Alterations to floating charge 1 (14 pages) |
| 19 November 2009 | Appointment of Anthony Malcolm Hackney as a director (3 pages) |
| 19 November 2009 | Termination of appointment of Hamish Macleod as a secretary (2 pages) |
| 19 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
| 19 November 2009 | Termination of appointment of Robin Howie as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Howard Jeremy Jones as a director (3 pages) |
| 19 November 2009 | Termination of appointment of James Harter as a director (2 pages) |
| 19 November 2009 | Appointment of Howard Jeremy Jones as a secretary (3 pages) |
| 19 November 2009 | Termination of appointment of Hamish Macleod as a secretary (2 pages) |
| 19 November 2009 | Termination of appointment of Robin Howie as a director (2 pages) |
| 19 November 2009 | Termination of appointment of James Harter as a director (2 pages) |
| 19 November 2009 | Appointment of Anthony Malcolm Hackney as a director (3 pages) |
| 19 November 2009 | Appointment of Mr Howard Jeremy Jones as a director (3 pages) |
| 19 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
| 19 November 2009 | Appointment of Howard Jeremy Jones as a secretary (3 pages) |
| 19 November 2009 | Registered office address changed from Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL on 19 November 2009 (1 page) |
| 16 October 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
| 16 October 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
| 9 October 2009 | Director's details changed for James Marlowe Harter on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Robin James Howie on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Hamish Macleod on 9 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Hamish Macleod on 9 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Hamish Macleod on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Robin James Howie on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for James Marlowe Harter on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Robin James Howie on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for James Marlowe Harter on 9 October 2009 (2 pages) |
| 16 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 16 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 25 July 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
| 25 July 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
| 18 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 29 April 2008 | Gbp ic 64615/42000\02/04/08\gbp sr 22615@1=22615\ (1 page) |
| 29 April 2008 | Appointment terminated director neil howie (1 page) |
| 29 April 2008 | Appointment terminated director neil howie (1 page) |
| 29 April 2008 | Gbp ic 64615/42000\02/04/08\gbp sr 22615@1=22615\ (1 page) |
| 29 April 2008 | Resolutions
|
| 29 April 2008 | Resolutions
|
| 29 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
| 29 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
| 17 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 24 October 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
| 24 October 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 20 October 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
| 20 October 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX (1 page) |
| 14 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 7 October 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
| 7 October 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 19 March 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 19 March 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 28 April 2003 | Group of companies' accounts made up to 30 June 2002 (19 pages) |
| 28 April 2003 | Group of companies' accounts made up to 30 June 2002 (19 pages) |
| 29 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 26 April 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 26 April 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 17 January 2002 | Statement of affairs (4 pages) |
| 17 January 2002 | Ad 31/08/01--------- £ si 64615@1=64615 £ ic 1/64616 (2 pages) |
| 17 January 2002 | Ad 31/08/01--------- £ si 64615@1=64615 £ ic 1/64616 (2 pages) |
| 17 January 2002 | Statement of affairs (4 pages) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 12 September 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 12 September 2001 | Resolutions
|
| 5 September 2001 | Partic of mort/charge * (7 pages) |
| 5 September 2001 | Partic of mort/charge * (7 pages) |
| 13 July 2001 | Incorporation (20 pages) |
| 13 July 2001 | Incorporation (20 pages) |