Howat Developments Limited is a private limited company located at 38 Carmunnock Road, Glasgow G44 4UE. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Mariusz K., appointed on 20 March 2024. Director Claire H., appointed on 27 November 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-08-30 and the deadline for the following filing is 2024-09-13. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 38 Carmunnock Road |
| Town | Glasgow |
| Post code | G44 4UE |
| Country of origin | United Kingdom |
| Registration Number | SC614831 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 27 November 2018
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Mariusz K. The abovementioned PSC. The second one in the PSC register is Claire H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Janet K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Mariusz K.
| Notified on | 27 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Claire H.
| Notified on | 27 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Janet K.
| Notified on | 27 November 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/20. filed on: 24th, March 2024 |
officers | Free Download (2 pages) |
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