UKBizDB.co.uk

HOWAHILL FARMING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howahill Farming Company Limited. The company was founded 20 years ago and was given the registration number SC256846. The firm's registered office is in ROXBURGHSHIRE. You can find them at Howahill, Bonchester Bridge, Hawick, Roxburghshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HOWAHILL FARMING COMPANY LIMITED
Company Number:SC256846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:28 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Howahill, Bonchester Bridge, Hawick, Roxburghshire, TD9 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howahill, Bonchester Bridge, Hawick, Roxburghshire, TD9 9SB

Secretary15 June 2023Active
Howahill, Bonchester Bridge, TD9 9SB

Director30 September 2003Active
Howahill, Bonchester Bridge, Hawick, Roxburghshire, TD9 9SB

Director15 June 2023Active
Howahill, Bonchester Bridge, TD9 9SB

Secretary30 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 2003Active
Howahill, Bonchester Bridge, TD9 9SB

Director30 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 2003Active

People with Significant Control

Miss Katie Joanne Douglas
Notified on:15 June 2023
Status:Active
Date of birth:November 1994
Nationality:British
Address:Howahill, Bonchester Bridge, Roxburghshire, TD9 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Scott Douglas
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Address:Howahill, Bonchester Bridge, Roxburghshire, TD9 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Henry Douglas
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Howahill, Bonchester Bridge, Roxburghshire, TD9 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-15Officers

Appoint person secretary company with name date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Termination secretary company with name termination date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2015-10-09Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.