Active
Company Information for HOWIE FOREST PRODUCTS LIMITED
EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA,
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Company Registration Number
SC221641
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HOWIE FOREST PRODUCTS LIMITED | |||
Legal Registered Office | |||
EAST END EARLSTON BERWICKSHIRE TD4 6JA Other companies in TD4 | |||
| |||
Company Number | SC221641 | |
---|---|---|
Company ID Number | SC221641 | |
Date formed | 2001-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:39:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GRAHAM MILNE |
||
ANTHONY MALCOLM HACKNEY |
||
ALAN GRAHAM MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD JEREMY JONES |
Company Secretary | ||
HOWARD JEREMY JONES |
Director | ||
HAMISH MACLEOD |
Company Secretary | ||
ROBIN JAMES HOWIE |
Director | ||
STEWART JERMIN |
Director | ||
HAMISH MACLEOD |
Director | ||
KENNETH IAN MURCHIE |
Director | ||
LAURA ELIZABETH SMITH |
Director | ||
KEITH ALBERT AINSLIE |
Director | ||
PETER NICHOL FERGUSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED | Director | 2016-01-27 | CURRENT | 1959-10-21 | Active | |
BSW ENERGY LIMITED | Director | 2016-01-06 | CURRENT | 1955-09-01 | Active | |
TILHILL FORESTRY LIMITED | Director | 2015-10-13 | CURRENT | 1996-08-27 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 2015-01-07 | CURRENT | 1972-01-06 | Active | |
BRIDGEBROOKE ENERGY LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
GOLDEN LARCH LIMITED | Director | 2014-07-31 | CURRENT | 1968-01-19 | Active - Proposal to Strike off | |
R.F.GIDDINGS & CO. LIMITED | Director | 2012-10-25 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
R F GIDDINGS HOLDINGS LIMITED | Director | 2012-10-25 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HOWIE MANAGEMENT LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-27 | Dissolved 2014-11-28 | |
HOWIE GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-13 | Dissolved 2018-02-27 | |
BSW ENERGY LIMITED | Director | 2018-04-01 | CURRENT | 1955-09-01 | Active | |
BRIDGEBROOKE ENERGY LIMITED | Director | 2018-04-01 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILHILL FORESTRY LIMITED | Director | 2018-04-01 | CURRENT | 1996-08-27 | Active | |
BSW EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-01 | Active - Proposal to Strike off | |
BSW HARVESTING LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-26 | Active | |
BSW TIMBER LIMITED | Director | 2018-04-01 | CURRENT | 1988-01-26 | Active | |
BSW FORESTRY LIMITED | Director | 2018-04-01 | CURRENT | 1996-07-15 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1972-01-06 | Active | |
GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
BSW SAWMILLS LIMITED | Director | 2017-04-27 | CURRENT | 1958-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALCOLM HACKNEY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
Change of accounting reference date | ||
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PSC02 | Notification of Bsw Sawmills Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF BSW TIMBER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AP03 | Appointment of Mr Alan Graham Milne as company secretary on 2018-05-28 | |
TM02 | Termination of appointment of Howard Jeremy Jones on 2018-05-28 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JEREMY JONES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
PSC02 | Notification of Bsw Timber Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2216410009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-29 GBP 1.00 | |
CAP-SS | Solvency Statement dated 28/03/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2216410009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/09/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM HACKNEY / 19/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMISH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JERMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWIE | |
AP03 | SECRETARY APPOINTED HOWARD JEREMY JONES | |
AP01 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES | |
AP01 | DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | SECT 190 CA 2006 05/11/2009 | |
RES01 | ALTER ARTICLES 05/11/2009 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 101 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELISABETH SMITH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN MURCHIE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HOWIE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JERMIN / 09/10/2009 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK ASSET FINANCE LTD | |
BOND & FLOATING CHARGE | Satisfied | ROBIN JAMES HOWIE | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | LAURA ELIZABETH SMITH | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK ASSET FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
HOWIE FOREST PRODUCTS LIMITED owns 1 domain names.
howieforwood.co.uk
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as HOWIE FOREST PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |