R. A. Howie (properties) Limited. Head office in Inverurie. Check Director.

R. A. Howie (properties) Limited, Inverurie

R. A. Howie (Properties) Limited is a private limited company. Previously, it was called Keyshade Limited (changed on 2009-11-04). Registered at Craigmyle Park, Craigmyle, Kintore, Inverurie AB51 0QU, this 14 years old company was incorporated on 2009-07-15 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
1 director can be found in this business: Lynda C. (appointed on 02 March 2020).

About
Name: R. A. Howie (properties) Limited
Number: SC362698
Incorporation date: 2009-07-15
End of financial year: 31 August


Address:	Craigmyle Park, Craigmyle Kintore Inverurie AB51 0QU
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Camvo 124 Limited

2 March 2020

Address	Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland
Legal authority	Scots Law
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc648535
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

17 July 2016 - 2 March 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	395,370	432,477	459,396	503,210	540,821	589,466
Fixed Assets	361,182	361,182	371,182	372,804	372,474	372,144
Total Assets Less Current Liabilities	730,663	779,861	814,071	857,490	900,134	946,426

The deadline for R. A. Howie (Properties) Limited confirmation statement filing is 2024-07-29. The last confirmation statement was filed on 2023-07-15. The target date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Camvo 124 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 31 - 33 Union Grove, AB10 6SD Aberdeen. Robert H. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 15th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 2nd Mar 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 2nd Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 22nd, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 14th, May 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Craigmyle Park Craigmyle Kintore Inverurie Aberdeenshire AB51 0YD on Thu, 8th Mar 2018 to Craigmyle Park, Craigmyle Kintore Inverurie Aberdeenshire AB51 0QU filed on: 8th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Jul 2017 filed on: 15th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 15th Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 131181.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 22nd, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Wed, 14th Jul 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2010 \| resolution	Free Download (2 pages)
MISC	Amending 88(2) 131, 181 shares issued filed on: 31st, January 2010 \| miscellaneous	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, January 2010 \| capital	Free Download (2 pages)
AD02	Notification of SAIL filed on: 10th, November 2009 \| address	Free Download (2 pages)
SH01	Capital declared on Fri, 25th Sep 2009: 131181.00 GBP filed on: 10th, November 2009 \| capital	Free Download (2 pages)
MISC	123 form increasing capital on 25/09/09 from to 200,000 filed on: 10th, November 2009 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, November 2009 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Aug 2010 filed on: 10th, November 2009 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 10th Nov 2009. Old Address: Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ filed on: 10th, November 2009 \| address	Free Download (2 pages)
CERTNM	Company name changed keyshade LIMITEDcertificate issued on 04/11/09 filed on: 4th, November 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Nov 2009 filed on: 4th, November 2009 \| resolution	Free Download (2 pages)
AP01	On Mon, 19th Oct 2009 new director was appointed. filed on: 19th, October 2009 \| officers	Free Download (3 pages)
AP01	On Mon, 19th Oct 2009 new director was appointed. filed on: 19th, October 2009 \| officers	Free Download (3 pages)
AP01	On Mon, 19th Oct 2009 new director was appointed. filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Oct 2009 new director was appointed. filed on: 19th, October 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 16th Oct 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
AP03	On Fri, 16th Oct 2009, company appointed a new person to the position of a secretary filed on: 16th, October 2009 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 16th Oct 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Oct 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2009 \| incorporation	Free Download (22 pages)

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