HOWIE FOREST PRODUCTS LIMITED
EARLSTON

Hellopages » Scottish Borders » Scottish Borders » TD4 6JA

Company number SC221641
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/03/17; Full accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of HOWIE FOREST PRODUCTS LIMITED are www.howieforestproducts.co.uk, and www.howie-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Howie Forest Products Limited is a Private Limited Company. The company registration number is SC221641. Howie Forest Products Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Howie Forest Products Limited is East End Earlston Berwickshire Td4 6ja. . JONES, Howard Jeremy is a Secretary of the company. HACKNEY, Anthony Malcolm is a Director of the company. JONES, Howard Jeremy is a Director of the company. Secretary FERGUSON, Peter Nichol has been resigned. Secretary MACLEOD, Hamish has been resigned. Director AINSLIE, Keith Albert has been resigned. Director HOWIE, Robin James has been resigned. Director JERMIN, Stewart has been resigned. Director MACLEOD, Hamish has been resigned. Director MURCHIE, Kenneth Ian has been resigned. Director SMITH, Laura Elizabeth has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
JONES, Howard Jeremy
Appointed Date: 12 November 2009
Director
HACKNEY, Anthony Malcolm
Appointed Date: 12 November 2009
67 years old
Director
JONES, Howard Jeremy
Appointed Date: 12 November 2009
66 years old

Resigned Directors

Secretary
FERGUSON, Peter Nichol
Resigned: 04 October 2004
Appointed Date: 27 July 2001
Secretary
MACLEOD, Hamish
Resigned: 12 November 2009
Appointed Date: 04 October 2004
Director
AINSLIE, Keith Albert
Resigned: 19 December 2008
Appointed Date: 01 February 2002
62 years old
Director
HOWIE, Robin James
Resigned: 12 November 2009
Appointed Date: 27 July 2001
70 years old
Director
JERMIN, Stewart
Resigned: 12 November 2009
Appointed Date: 19 December 2008
76 years old
Director
MACLEOD, Hamish
Resigned: 12 November 2009
Appointed Date: 01 February 2002
69 years old
Director
MURCHIE, Kenneth Ian
Resigned: 12 November 2009
Appointed Date: 01 February 2002
69 years old
Director
SMITH, Laura Elizabeth
Resigned: 12 November 2009
Appointed Date: 19 December 2008
43 years old

HOWIE FOREST PRODUCTS LIMITED Events

08 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
07 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 5 in full
25 Oct 2016
Satisfaction of charge 2 in full
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 91 more events
06 Feb 2002
New director appointed
12 Sep 2001
Declaration of assistance for shares acquisition
12 Sep 2001
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2001
Partic of mort/charge *
27 Jul 2001
Incorporation

HOWIE FOREST PRODUCTS LIMITED Charges

15 November 2013
Charge code SC22 1641 0009
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Subjects at barclosh dlabeatie KRK2315. Notification of…
12 November 2009
Floating charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
12 November 2009
Floating charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 November 2009
Bond & floating charge
Delivered: 19 November 2009
Status: Satisfied on 26 January 2012
Persons entitled: Robin James Howie
Description: Undertaking & all property & assets present & future…
10 November 2009
Standard security
Delivered: 13 November 2009
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Asset Finance LTD
Description: Kenmure sawmills dalbeattie krk 2315.
10 November 2009
Standard security
Delivered: 13 November 2009
Status: Satisfied on 27 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Kenmure sawmills dalbeattie krk 2315.
6 November 2009
Standard security
Delivered: 11 November 2009
Status: Satisfied on 12 October 2013
Persons entitled: Laura Elizabeth Smith
Description: Kenmure house barclosh dalbeattie.
11 January 2007
Floating charge
Delivered: 30 January 2007
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Undertaking and all property and assets present and future…
31 August 2001
Floating charge
Delivered: 5 September 2001
Status: Satisfied on 27 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HOWIE FARMING LIMITED HOWIE FINANCIAL CONSULTANTS LIMITED HOWIE GROUP LIMITED HOWIE HEALTH LTD HOWIE HIRE LIMITED HOWIE HOLDINGS LIMITED HOWIE INVESTMENTS LTD