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Company Information for

HOWIE MINERALS LIMITED

RIGIFA, COVE, ABERDEEN, AB12 3LR,
Company Registration Number
SC221643
Private Limited Company
Active

Company Overview

About Howie Minerals Ltd
HOWIE MINERALS LIMITED was founded on 2001-07-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Howie Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOWIE MINERALS LIMITED
 
Legal Registered Office
RIGIFA
COVE
ABERDEEN
AB12 3LR
Other companies in AB12
 
Filing Information
Company Number SC221643
Company ID Number SC221643
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB796440492  
Last Datalog update: 2024-11-05 13:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWIE MINERALS LIMITED
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Company Officers of HOWIE MINERALS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE LEITH
 Company Secretary 2017-10-01
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2008-04-01
IAN ALEXANDER LEITH
 Director 2008-04-01
SIMON JOHN RUSSELL
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY SHAW
 Director 2002-02-01 2009-04-30
HAMISH MACLEOD
 Company Secretary 2004-10-04 2008-04-01
NEIL THOMSON HOWIE
 Director 2001-07-27 2008-04-01
ROBIN JAMES HOWIE
 Director 2001-07-27 2008-04-01
PETER NICHOL FERGUSON
 Company Secretary 2001-07-27 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER LEITH FYFE GLENROCK LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
IAN ALEXANDER LEITH UTHA HYDRO LTD Director 2014-02-25 CURRENT 2014-02-25 Active
IAN ALEXANDER LEITH GLENFINNAN HYDRO LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
IAN ALEXANDER LEITH JAMES REID (MINERALS) LIMITED Director 2009-10-06 CURRENT 1999-06-21 Active
IAN ALEXANDER LEITH LEITHS (CENTRAL) LIMITED Director 2009-06-24 CURRENT 2006-09-04 Active
IAN ALEXANDER LEITH KISHORN PORT LIMITED Director 2008-12-10 CURRENT 2008-10-30 Active
IAN ALEXANDER LEITH J. BAXTER & SONS (CONTRACTORS) LIMITED Director 2006-05-31 CURRENT 1936-11-19 Active
IAN ALEXANDER LEITH LEITHS (ABERDEEN) LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
IAN ALEXANDER LEITH LAWRIE (DEMOLITION) LIMITED Director 2003-01-31 CURRENT 1982-05-05 Active
IAN ALEXANDER LEITH JOSS (ABERDEEN) LIMITED Director 2001-04-11 CURRENT 1934-03-29 Active
IAN ALEXANDER LEITH MARKON LIMITED Director 2000-06-30 CURRENT 1981-10-19 Active
IAN ALEXANDER LEITH LEITHS ROADSTONE LIMITED Director 1995-03-13 CURRENT 1995-03-01 Active
IAN ALEXANDER LEITH LEITHS SURFACING LIMITED Director 1991-05-30 CURRENT 1986-06-16 Active
IAN ALEXANDER LEITH LEITHS (SCOTLAND) LIMITED Director 1989-03-14 CURRENT 1977-07-11 Active
SIMON JOHN RUSSELL LEITHS (SCOTLAND) LIMITED Director 2017-10-01 CURRENT 1977-07-11 Active
SIMON JOHN RUSSELL ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED Director 2010-12-15 CURRENT 1964-08-10 Active
SIMON JOHN RUSSELL LEITHS (CENTRAL) LIMITED Director 2009-06-24 CURRENT 2006-09-04 Active
SIMON JOHN RUSSELL KISHORN PORT LIMITED Director 2008-12-10 CURRENT 2008-10-30 Active

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.

DateDocument TypeDocument Description
2025-01-14DIRECTOR APPOINTED MS SAMANTHA JANE LEITH
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-01AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12AP03Appointment of Ms Samantha Jane Leith as company secretary on 2017-10-01
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-14CH01Director's details changed for Mr Ian Alexander Leith on 2017-07-13
2017-07-06CH01Director's details changed for Mr Ian Alexander Leith on 2017-07-06
2017-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-24AUDAUDITOR'S RESIGNATION
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 02/12/2013
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2012-12-20MG01sParticulars of a mortgage or charge / charge no: 2
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-19AD03Register(s) moved to registered inspection location
2012-07-19AD02SAIL ADDRESS CREATED
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-18AR0113/07/11 FULL LIST
2010-08-11AR0113/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 13/07/2010
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 13/07/2010
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN LEITH / 27/08/2009
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-04RES01ALTER MEMORANDUM 17/04/2009
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHAW
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED SIMON JOHN RUSSELL
2008-04-10288aDIRECTOR APPOINTED IAN ALEXANDER LEITH
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY HAMISH MACLEOD
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOWIE
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROBIN HOWIE
2008-04-08288aSECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL
2008-04-08AUDAUDITOR'S RESIGNATION
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: PARKHEAD DUNLOP AYRSHIRE KA3 4AX
2005-07-28363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-07-30363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-03-19225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-07-30363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-03225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-02-07288aNEW DIRECTOR APPOINTED
2001-09-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to HOWIE MINERALS 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 HOWIE MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-20 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2001-09-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of HOWIE MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWIE MINERALS LIMITED
Trademarks
We have not found any records of HOWIE MINERALS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NWH GROUP LIMITED 2013-12-18 Outstanding

We have found 1 mortgage charges which are owed to HOWIE MINERALS LIMITED

Income
Government Income
We have not found government income sources for HOWIE MINERALS 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as HOWIE MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWIE MINERALS 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 HOWIE MINERALS 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 HOWIE MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode AB12 3LR