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HOWIESON OF NEWMAINS LIMITED

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

This company is commonly known as Howieson Of Newmains Limited. The company was founded 21 years ago and was given the registration number SC249874. The firm's registered office is in WISHAW. You can find them at 64 Manse Road, Newmains, Wishaw, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:HOWIESON OF NEWMAINS LIMITED
Company Number:SC249874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:64 Manse Road, Newmains, Wishaw, ML2 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Manse Road, Newmains, Wishaw, ML2 9AX

Director23 May 2022Active
15, Cleghorn Road, Lanark, United Kingdom, ML11 7QR

Secretary21 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 May 2003Active
15, Cleghorn Road, Lanark, ML11 7QR

Director21 May 2003Active
15, Cleghorn Road, Lanark, ML11 7QR

Director21 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 May 2003Active

People with Significant Control

Mr Craig Howieson
Notified on:23 May 2022
Status:Active
Date of birth:May 1985
Nationality:British
Address:64 Manse Road, Wishaw, ML2 9AX
Nature of control:
  • Significant influence or control
Mr William Ritchie Howieson
Notified on:21 May 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:64 Manse Road, Wishaw, ML2 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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