Dissolved
Dissolved 2017-11-24
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Company Information for HOWIE OF DUNLOP LIMITED
GLASGOW, G1 3BX,
|
Company Registration Number
 SC221644 Private Limited Company
Dissolved 2017-11-24 |
Company Overview
About Howie Of Dunlop Ltd
HOWIE OF DUNLOP LIMITED was founded on 2001-07-27 and had its registered office in Glasgow. The company was dissolved on the 2017-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOWIE OF DUNLOP LIMITED | |
| Legal Registered Office | |
| GLASGOW G1 3BX Other companies in G2 | |
Filing Information
| Company Number | SC221644 | |
|---|---|---|
| Date formed | 2001-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:17:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWIE OF DUNLOP LIMITED
|
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Company Officers of HOWIE OF DUNLOP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DRYSDALE |
||
STEWART MCGOWAN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMISH MACLEOD |
Company Secretary | ||
ROBIN JAMES HOWIE |
Director | ||
NEIL THOMSON HOWIE |
Director | ||
PETER NICHOL FERGUSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILMARNOCK FENCING COMPANY LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2015-04-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 26 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2EB | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA01 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 13/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED ANGELA DRYSDALE | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAMISH MACLEOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN HOWIE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL | |
| MISC | SECTION 516 COMPANIES ACT 2006 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOWIE | |
| 288a | DIRECTOR APPOINTED STEWART MCGOWAN MURPHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: PARKHEAD DUNLOP AYRSHIRE KA3 4AX | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOWIE OF DUNLOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against HOWIE OF DUNLOP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2011-01-01 | £ 144,685 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 234,984 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWIE OF DUNLOP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-01-01 | £ 10,166 |
| Current Assets | 2011-01-01 | £ 223,612 |
| Debtors | 2011-01-01 | £ 205,404 |
| Fixed Assets | 2011-01-01 | £ 47,942 |
| Secured Debts | 2011-01-01 | £ 178,152 |
| Shareholder Funds | 2011-01-01 | £ 108,115 |
| Stocks Inventory | 2011-01-01 | £ 8,042 |
| Tangible Fixed Assets | 2011-01-01 | £ 47,942 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOWIE OF DUNLOP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOWIE OF DUNLOP LIMITED
Income
Government Income
We have not found government income sources for HOWIE OF DUNLOP 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 (43999 - Other specialised construction activities not elsewhere classified) as HOWIE OF DUNLOP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOWIE OF DUNLOP 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | HOWIE OF DUNLOP LIMITED | Event Date | |
| Company Number: SC221644 Notice is hereby given that a Petition was presented to the Court of Session (Court Ref: P467/14) by STEWART MURPHY, 17 Jamieson Place, Stewarton KA3 3HX craving inter alia that Howie of Dunlop Limited, registered office at 26 Portland Road, Kilmarnock, Ayrshire KA1 2EB (Reg. no. SC221644) (the Company) with principal trading address at 3 Umberley Road, Kilmarnock, KA1 5LB, be wound up by the Court and that a liquidator be appointed; in which Petition the Lord Ordinary by interlocutor dated 15 May 2014 appointed all persons having an interest to lodge answers at the Court of Session, Edinburgh, within eight days after advertisement etc., and meantime appointed Stuart Preston, Insolvency Practitioner of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ (S.S. number 13430) (tel: 0141 223 0000) to be provisional liquidator of the Company with the powers specified in Part II of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Steven Jansch , Solicitor Advocate 29 Rutland Square Edinburgh EH1 2BW. Tel: 0131 516 5364. Fax: 0131 516 5378. email: sjansch@gilsongray.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWIE OF DUNLOP 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 OF DUNLOP 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. |
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