HOWIE & SEATH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC035084
Status RECEIVERSHIP
Incorporation Date 1 April 1960
Company Type Private Limited Company
Address ERNST & YOUNG LLP, TEN GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Notice of receiver's report; Registered office changed on 08/09/07 from: 10 kings haugh peffermill industrial estate edinburgh EH16 5UY; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of HOWIE & SEATH LIMITED are www.howieseath.co.uk, and www.howie-seath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Howie Seath Limited is a Private Limited Company. The company registration number is SC035084. Howie Seath Limited has been working since 01 April 1960. The present status of the company is RECEIVERSHIP. The registered address of Howie Seath Limited is Ernst Young Llp Ten George Street Edinburgh Eh2 2dz. . GIBSON, Peter Duncan is a Secretary of the company. GIBSON, Peter Duncan is a Director of the company. WATTERS, John Brian is a Director of the company. WOOD, David is a Director of the company. Secretary MACKENZIE, Karen has been resigned. Secretary SEATH, Jennifer Anne Maxwell has been resigned. Secretary SYMON, Alan Wilson has been resigned. Director ANGUS, William Crosbie has been resigned. Director BARNET, Graham Fleming has been resigned. Director BENNETT, Alexander has been resigned. Director MACKENZIE, Gordon has been resigned. Director MACKENZIE, Karen has been resigned. Director PURVES, Brian has been resigned. Director PURVES, Frances has been resigned. Director ROBERTSON, Thomas James has been resigned. Director SEATH, James Ritchie has been resigned. Director SYMON, Alan Wilson has been resigned. Director THOMSON, Nicholas Innes has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Secretary
GIBSON, Peter Duncan
Appointed Date: 03 November 2004
Director
GIBSON, Peter Duncan
Appointed Date: 03 November 2004
75 years old
Director
WATTERS, John Brian
Appointed Date: 01 June 2006
66 years old
Director
WOOD, David
Appointed Date: 03 November 2004
58 years old

Resigned Directors

Secretary
MACKENZIE, Karen
Resigned: 03 November 2004
Appointed Date: 08 July 1996
Secretary
SEATH, Jennifer Anne Maxwell
Resigned: 07 February 1996
Secretary
SYMON, Alan Wilson
Resigned: 08 July 1996
Appointed Date: 07 February 1996
Director
ANGUS, William Crosbie
Resigned: 20 September 1995
Appointed Date: 01 April 1991
88 years old
Director
BARNET, Graham Fleming
Resigned: 29 February 2000
Appointed Date: 08 July 1996
62 years old
Director
BENNETT, Alexander
Resigned: 08 July 1996
Appointed Date: 07 February 1996
90 years old
Director
MACKENZIE, Gordon
Resigned: 03 November 2004
Appointed Date: 08 July 1996
68 years old
Director
MACKENZIE, Karen
Resigned: 03 November 2004
Appointed Date: 08 July 1996
66 years old
Director
PURVES, Brian
Resigned: 31 July 2006
Appointed Date: 03 November 2004
76 years old
Director
PURVES, Frances
Resigned: 31 March 2006
Appointed Date: 06 April 2005
62 years old
Director
ROBERTSON, Thomas James
Resigned: 08 July 1996
84 years old
Director
SEATH, James Ritchie
Resigned: 08 July 1996
83 years old
Director
SYMON, Alan Wilson
Resigned: 08 July 1996
Appointed Date: 01 November 1995
70 years old
Director
THOMSON, Nicholas Innes
Resigned: 22 September 1992
87 years old

HOWIE & SEATH LIMITED Events

07 Nov 2007
Notice of receiver's report
08 Sep 2007
Registered office changed on 08/09/07 from: 10 kings haugh peffermill industrial estate edinburgh EH16 5UY
20 Jul 2007
Notice of the appointment of receiver by a holder of a floating charge
02 Oct 2006
Return made up to 10/08/06; full list of members
02 Oct 2006
Secretary's particulars changed;director's particulars changed
...
... and 98 more events
01 Mar 1988
Return made up to 14/01/88; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 14/01/87; full list of members
16 Jan 1964
Certificate of incorporation
01 Apr 1960
Certificate of incorporation

HOWIE & SEATH LIMITED Charges

24 November 2004
Floating charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
30 April 2003
Standard security
Delivered: 19 May 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit at 10 kings haugh, peffermill industrial…
29 July 2002
Bond & floating charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 July 1996
Standard security
Delivered: 31 July 1996
Status: Satisfied on 2 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 kings haugh, peffermill industrial estate, edinburgh.
8 July 1996
Bond & floating charge
Delivered: 12 July 1996
Status: Satisfied on 18 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 September 1992
Standard security
Delivered: 23 September 1992
Status: Satisfied on 8 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 king's haugh, peffeermill industrial estate, edinburgh.
9 September 1982
Mandate
Delivered: 27 September 1982
Status: Satisfied on 5 June 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: The sale proceeds of business premises at 15/15A duncan…
4 October 1979
Bond & floating charge
Delivered: 15 October 1979
Status: Satisfied on 12 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 January 1964
Bond and disposition and assignation in security
Delivered: 16 January 1964
Status: Satisfied on 6 October 1995
Persons entitled: Scottish Union and National Insurance Company
Description: Subjects at 15 and 15A duncan street, edinburgh.

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