A.m. Howie Ltd.

Company Registration Number: SC191671

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Howie Ltd. is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in Lochgelly, Fife.

Registered Address

THISTLE HOUSE
CARTMORE INDUSTRIAL ESTATE
LOCHGELLY
FIFE
KY5 8LL

There are 23 companies currently registered at this postcode, including this one.

All companies at KY5 8LL

Registration Data

Company Number

SC191671

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£281,958£0£0£177,457
Current Assets £121,411£57,514£89,451£121,950£324,541£78
of which Cash £40£40£118£129£70£78
Total Assets £121,411£57,514£371,409£121,950£324,541£177,535
Current Liabilities £370,143£307,087£281,778£316,601£480,954£19,128
Net Current Assets £-248,732£-249,573£-192,327£-194,651£-156,413£-19,050
Total Net Worth £-112,280£-204,545£89,631£118,398£32,429£158,407

Previous Names

No previous names

Company Officers

  • PURVIS, Craig Robert

    Director

    Appointed on 9 April 2015

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1969

    Thistle House
    Cartmore Industrial Estate
    Lochgelly
    Fife
    KY5 8LL
    Scotland

  • PURVIS, Robert

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Thistle House
    Cartmore Industrial Estate
    Lochgelly
    Fife
    KY5 8LL

  • HOWIE, Linda Mary

    Secretary

    Appointed on 3 December 1998

    Resigned on 21 May 2010

    Castlehill
    Dunning
    PH2 0RA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HOWIE, Angus Macpheron

    Director

    Appointed on 3 December 1998

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Haulage Contractor & Director

    Month of birth: June 1965

    Millhouse
    Dunning
    Perthshire
    PH2 0QZ
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Appointment of Mr Robert Purvis as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXOC37. Transaction: MzE2MTAyMDI5NGFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Angus Macpheron Howie as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXOBO1. Transaction: MzE2MTAyMDE5MGFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5BT6YRN. Transaction: MzE1MzYwODg5NWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVGQ9. Transaction: MzE0ODkxNDY3MmFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM6ZK. Transaction: MzEzNzAxNzg2M2FkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from Millhouse Yetts Road Dunning Perth PH2 0QZ to Thistle House Cartmore Industrial Estate Lochgelly Fife KY5 8LL on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJY8RF. Transaction: MzEzMzU1ODEyMmFkaXF6a2N4.

  7. 22 October 2015 Appointment of Mr Craig Robert Purvis as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4IJY8OR. Transaction: MzEzMzU1ODA4NGFkaXF6a2N4.

  8. 24 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4C6HG7S. Transaction: MzEyNzU0MDU4N2FkaXF6a2N4.

  9. 24 July 2015 Current accounting period shortened from 5 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4CBXBW9. Transaction: MzEyNzY5OTM0NWFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M0093S. Transaction: MzExMjgwNzg1MWFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S3L3L9SB. Transaction: MzExMTgwNTM4OGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH4U8P. Transaction: MzA4OTkyNDYwOGFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2DYL4OM. Transaction: MzA4Mjg4MTQ5NWFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBPH6. Transaction: MzA2ODYwNTg5NWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1G26GNT. Transaction: MzA2MzIyMjE2NWFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SPCP9ZYO. Transaction: MzA0OTAzNjQ4M2FkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIVBKZTX. Transaction: MzA0ODM4OTUyNmFkaXF6a2N4.

  18. 6 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SU068UMG. Transaction: MzAzODMzNTgwMWFkaXF6a2N4.

  19. 28 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STWNCUIS. Transaction: MzAzODE2NjU4OGFkaXF6a2N4.

  20. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM0OTcyNmFkaXF6a2N4.

  21. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4HA3PM6. Transaction: MzAyODE1Njc4MmFkaXF6a2N4.

  22. 10 November 2010 Director's details changed for Angus Macpherson Howie on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XWTCTOZE. Transaction: MzAyNjc2NTY4NWFkaXF6a2N4.

  23. 27 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S3CWHM06. Transaction: MzAyMDI2NzEzNWFkaXF6a2N4.

  24. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYzMzIyMGFkaXF6a2N4.

  25. 3 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHTDVKJI. Transaction: MzAxNjgzOTI5NmFkaXF6a2N4.

  26. 3 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHRLHKJA. Transaction: MzAxNjgyODE4NmFkaXF6a2N4.

  27. 3 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJ1XKIX. Transaction: MzAxNjc4NDk5OWFkaXF6a2N4.

  28. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAOK8FHJ. Transaction: MzAwNDE5NDc2MmFkaXF6a2N4.

  29. 14 October 2009 Amended accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AAMD. Barcode: SEJ17E1C. Transaction: MzAwMDczNzk2NmFkaXF6a2N4.

  30. 15 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SHWRABIZ. Transaction: MjAzNzIwMDk2NGFkaXF6a2N4.

  31. 3 December 2008 Return made up to 03/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K2H5CQ. Transaction: MjAxOTI0NDgxMGFkaXF6a2N4.

  32. 28 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SQYE856D. Transaction: MjAxODk1MTI0NGFkaXF6a2N4.

  33. 4 January 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY2MDE1MGFkaXF6a2N4.

  34. 6 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkyNzA4N2FkaXF6a2N4.

  35. 11 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNTM3MGFkaXF6a2N4.

  36. 19 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzMTUyOWFkaXF6a2N4.

  37. 1 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MDg3NmFkaXF6a2N4.

  38. 18 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjc1MTA1NmFkaXF6a2N4.

  39. 12 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMDA0NGFkaXF6a2N4.

  40. 3 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0ODA1MmFkaXF6a2N4.

  41. 5 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0MjM3M2FkaXF6a2N4.

  42. 28 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEyMjY5M2FkaXF6a2N4.

  43. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ2NzIyOGFkaXF6a2N4.

  44. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5MjQ0NmFkaXF6a2N4.

  45. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwODk1M2FkaXF6a2N4.

  46. 21 January 2003 Accounting reference date extended from 31/12/02 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTg1NDU4MGFkaXF6a2N4.

  47. 6 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4NDU0NGFkaXF6a2N4.

  48. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2NTQ2N2FkaXF6a2N4.

  49. 5 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyNDk4NGFkaXF6a2N4.

  50. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA0NDg1OGFkaXF6a2N4.

  51. 24 November 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMzMzNmFkaXF6a2N4.

  52. 21 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY0MjkwN2FkaXF6a2N4.

  53. 30 November 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMDMwNmFkaXF6a2N4.

  54. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3Mzc2MGFkaXF6a2N4.

  55. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY2NTg3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.