P J HOWSON PROPERTIES LIMITED
PORTESSIE

Hellopages » Moray » Moray » AB56 1SX

Company number SC289662
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address KILRAVOCK, 3 STATION ROAD, PORTESSIE, ABERDEEN, SCOTLAND, AB56 1SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of P J HOWSON PROPERTIES LIMITED are www.pjhowsonproperties.co.uk, and www.p-j-howson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. P J Howson Properties Limited is a Private Limited Company. The company registration number is SC289662. P J Howson Properties Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of P J Howson Properties Limited is Kilravock 3 Station Road Portessie Aberdeen Scotland Ab56 1sx. . COWIE, Albert Wallace is a Director of the company. HOWSON, Peter John is a Director of the company. Secretary COWIE, Albert Wallace has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COWIE, Albert Wallace has been resigned. Director HOWSON, Peter John has been resigned. Director MCCREADIE, Michael, Dr has been resigned. Director MCDERMOTT, John Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWIE, Albert Wallace
Appointed Date: 24 February 2014
90 years old

Director
HOWSON, Peter John
Appointed Date: 24 February 2014
67 years old

Resigned Directors

Secretary
COWIE, Albert Wallace
Resigned: 29 January 2010
Appointed Date: 31 August 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Director
COWIE, Albert Wallace
Resigned: 29 January 2010
Appointed Date: 31 August 2005
90 years old

Director
HOWSON, Peter John
Resigned: 29 September 2010
Appointed Date: 31 August 2005
67 years old

Director
MCCREADIE, Michael, Dr
Resigned: 10 February 2014
Appointed Date: 08 October 2010
59 years old

Director
MCDERMOTT, John Gerard
Resigned: 10 February 2014
Appointed Date: 29 September 2010
61 years old

Persons With Significant Control

Peter John Howson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P J HOWSON PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000

14 May 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000

...
... and 33 more events
20 Sep 2006
Return made up to 31/08/06; full list of members
22 Jun 2006
Total exemption small company accounts made up to 31 March 2006
22 Jun 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
31 Aug 2005
Secretary resigned
31 Aug 2005
Incorporation