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Company Information for

J. & R. HOWIE LIMITED

C/O TURNBULL & WARD SOLICITORS, 54 MAIN STREET, GLASGOW, G78 1RB,

Company Registration Number

SC005311

Private Limited Company

Active - Proposal to Strike off

Company Overview

About J. & R. Howie Ltd

J. & R. HOWIE LIMITED was founded on 1903-03-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". J. & R. Howie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
J. & R. HOWIE LIMITED

C/O TURNBULL & WARD SOLICITORS 54 MAIN STREET GLASGOW G78 1RB

Filing Information

Company Number		SC005311
Company ID Number		SC005311
Date formed		1903-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		01/04/2011
Return next due		29/04/2012
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 16:01:06
Primary Source:	Companies House

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Company Officers of J. & R. HOWIE LIMITED

Current Directors

Officer	Role	Date Appointed
LAFARGE SECRETARIES (UK) LIMITED	Company Secretary	2010-01-04
LAFARGE DIRECTORS (UK) LIMITED	Director	2010-02-01
PHILLIP THOMAS EDWARD LANYON	Director	2010-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA JOAN POWELL	Director	2011-01-05	2011-09-01
SONIA FENNELL	Director	2010-06-07	2011-01-05
PETER WILLIAM JOSEPH MILLS	Director	2008-01-24	2010-06-30
CLIVE JONATHAN MOTTRAM	Director	2009-06-15	2010-06-02
CLIVE JONATHAN MOTTRAM	Company Secretary	2009-06-19	2010-01-04
DEBORAH GRIMASON	Company Secretary	2007-04-13	2009-06-19
DEBORAH GRIMASON	Director	2008-01-24	2009-06-19
JEREMY MICHAEL GREENWOOD	Director	2003-11-24	2008-01-24
DYFRIG MORGAN JAMES	Director	2003-11-24	2008-01-24
RAYMOND ALFRED ELLIOTT	Company Secretary	2001-12-14	2007-04-13
RAYMOND ALFRED ELLIOTT	Director	2001-12-14	2003-11-24
PETER WILLIAM JOSEPH MILLS	Director	2003-04-06	2003-11-24
IAN MACLEAN REID	Director	2001-12-14	2003-04-04
GORDON FRANCIS FRANKLIN	Company Secretary	1997-08-11	2001-12-14
GORDON FRANCIS FRANKLIN	Director	1997-08-11	2001-12-14
RICHARD FRANCIS TAPP	Director	1997-08-11	2001-12-14
MICHAEL RICHARD SCHOFIELD	Director	1997-08-11	2001-04-06
PETER GILBERT CARRUTHERS	Company Secretary	1990-09-28	1997-08-11
PETER GILBERT CARRUTHERS	Director	1990-09-28	1997-08-11
GEORGE JOHN LETHAM	Director	1990-09-28	1997-08-11
DAVID WESTCOTT PRICE	Company Secretary	1989-06-23	1990-09-28
BRIAN THOMAS FOSTER	Director	1989-06-23	1990-09-28
DAVID WESTCOTT PRICE	Director	1989-06-23	1990-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAFARGE SECRETARIES (UK) LIMITED	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Company Secretary	2010-01-04	CURRENT	1986-04-04	Dissolved 2013-11-08
LAFARGE SECRETARIES (UK) LIMITED	BLUE CIRCLE (BVU) LIMITED	Company Secretary	2003-07-10	CURRENT	1954-06-30	Dissolved 2017-05-30
LAFARGE SECRETARIES (UK) LIMITED	EASTWOOD HEATING DEVELOPMENTS LIMITED	Company Secretary	2003-07-10	CURRENT	1978-05-03	Active - Proposal to Strike off
LAFARGE SECRETARIES (UK) LIMITED	BLUE CIRCLE (HS) LIMITED	Company Secretary	2003-07-10	CURRENT	1960-05-30	Active
LAFARGE SECRETARIES (UK) LIMITED	RAVENHEAD BRICK COMPANY LIMITED	Company Secretary	1993-01-31	CURRENT	1875-12-07	Active
LAFARGE SECRETARIES (UK) LIMITED	REDLAND MAGNESIA LIMITED	Company Secretary	1993-01-31	CURRENT	1952-12-10	Active
LAFARGE SECRETARIES (UK) LIMITED	FOLLEY BROS. LIMITED	Company Secretary	1992-05-30	CURRENT	1900-05-19	Active - Proposal to Strike off
LAFARGE SECRETARIES (UK) LIMITED	REDLAND FINANCE HOLDINGS LIMITED	Company Secretary	1992-05-30	CURRENT	1972-09-13	Liquidation
LAFARGE SECRETARIES (UK) LIMITED	THOMAS WRAGG AND SONS LIMITED	Company Secretary	1992-05-30	CURRENT	1900-01-29	Active - Proposal to Strike off
LAFARGE DIRECTORS (UK) LIMITED	DARTMOUTH AUTO CASTINGS LIMITED	Director	2010-02-01	CURRENT	1933-02-22	Liquidation
LAFARGE DIRECTORS (UK) LIMITED	BIRMETALS LIMITED	Director	2010-02-01	CURRENT	1936-03-18	Liquidation
LAFARGE DIRECTORS (UK) LIMITED	BLUE CIRCLE (HW) LIMITED	Director	2010-01-04	CURRENT	1920-04-13	Liquidation
PHILLIP THOMAS EDWARD LANYON	MARCON (RMC) LIMITED	Director	2012-10-25	CURRENT	2000-12-29	Dissolved 2014-05-24
PHILLIP THOMAS EDWARD LANYON	GLACIER ARM LIMITED	Director	2012-10-25	CURRENT	2001-08-16	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	CHAFFORD HUNDRED LIMITED	Director	2012-10-25	CURRENT	1986-07-01	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE (HW) LIMITED	Director	2011-08-22	CURRENT	1920-04-13	Liquidation
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Director	2010-08-16	CURRENT	1986-04-04	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	PORT LAND CEMENT COMPANY LIMITED	Director	2010-08-16	CURRENT	2002-06-12	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	STEETLEY PROPERTIES LIMITED	Director	2010-08-16	CURRENT	1918-02-27	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	NIMBLEMIX LIMITED	Director	2010-08-16	CURRENT	1964-10-20	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	MICROMIX RM LIMITED	Director	2010-08-16	CURRENT	1995-11-13	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	DARTMOUTH AUTO CASTINGS LIMITED	Director	2010-08-16	CURRENT	1933-02-22	Liquidation
PHILLIP THOMAS EDWARD LANYON	BIRMETALS LIMITED	Director	2010-08-16	CURRENT	1936-03-18	Liquidation
PHILLIP THOMAS EDWARD LANYON	CONEYGRE FOUNDRY LIMITED(THE)	Director	2010-08-16	CURRENT	1925-02-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-17	GAZ1	FIRST GAZETTE
2017-11-01	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2012-08-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-05-08	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-09-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-04-11	LATEST SOC	11/04/11 STATEMENT OF CAPITAL;GBP 132000
2011-04-11	AR01	01/04/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-08-26	AP01	DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-07-13	TM01	TERMINATE DIR APPOINTMENT
2010-06-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-14	RES01	ADOPT ARTICLES 02/06/2010
2010-06-14	RES13	POTENTIAL CONFLICT OF INTEREST 02/06/2010
2010-06-14	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-11	AP01	DIRECTOR APPOINTED SONIA FENNELL
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-04-13	AR01	01/04/10 FULL LIST
2010-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01	AP02	CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-01-20	AP04	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2010-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-07-14	288a	SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-14	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
2009-07-13	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-13	288a	DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-02	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-25	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-04	288b	SECRETARY RESIGNED
2007-05-04	288a	NEW SECRETARY APPOINTED
2007-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-19	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-16	363a	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-18	363a	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288b	DIRECTOR RESIGNED
2003-12-04	288b	DIRECTOR RESIGNED
2003-06-18	363a	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	363a	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to J. & R. HOWIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J. & R. HOWIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of J. & R. HOWIE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of J. & R. HOWIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J. & R. HOWIE LIMITED

Trademarks

We have not found any records of J. & R. HOWIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J. & R. HOWIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as J. & R. HOWIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J. & R. HOWIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J. & R. HOWIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J. & R. HOWIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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