Howburn Limited in ABERDEEN

Howburn Limited ABERDEEN

Founded in 2013, Howburn, classified under reg no. SC452345 is an active company. Currently registered at 5 Carden Place AB10 1UT, Aberdeen the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Ian L., Christine L. and David L.. Of them, Ian L., Christine L., David L. have been with the company the longest, being appointed on 14 June 2013. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Howburn Limited Address / Contact

Office Address	5 Carden Place
Town	Aberdeen
Post code	AB10 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC452345
Date of Incorporation	Fri, 14th Jun 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Ian L.

Position: Director

Appointed: 14 June 2013

Christine L.

Position: Director

Appointed: 14 June 2013

David L.

Position: Director

Appointed: 14 June 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Ian L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christine L. This PSC owns 25-50% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	-3 162	5 417

Balance Sheet
Cash Bank In Hand		17 947	24 285
Cash Bank On Hand			24 285	276	2 483	6 425	11 144	7 991	3 300	4 211
Current Assets	100	114 120	32 574	8 961	10 065	13 654	24 019	14 513	9 573	14 967
Debtors	100	96 173	8 289	8 685	7 582	7 229	12 875	6 522	6 273	10 756
Net Assets Liabilities			5 417	19 953	32 524	50 166	58 588	65 154	76 908	25 329
Net Assets Liabilities Including Pension Asset Liability	100	-3 162	5 417
Other Debtors			8 289	8 685	7 582	7 229	12 875	6 522	6 233	10 716
Property Plant Equipment						365	1 368	701	45
Tangible Fixed Assets		618 655	618 655

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-3 262	5 317
Shareholder Funds	100	-3 162	5 417

Other
Accumulated Depreciation Impairment Property Plant Equipment						10	632	1 299	1 955	2 000
Amounts Owed By Group Undertakings									40	40
Amounts Owed To Group Undertakings								5 000	74 294	79 491
Average Number Employees During Period					3	3
Bank Borrowings Overdrafts			233 789	218 722	204 363	189 635	176 940	171 691	155 068	138 976
Creditors			620 238	218 722	204 363	189 635	188 003	171 691	155 068	138 976
Creditors Due After One Year		701 700	620 238
Creditors Due Within One Year		34 237	25 574
Fixed Assets					618 655	619 020	620 023	619 356	618 700	618 655
Increase From Depreciation Charge For Year Property Plant Equipment						10	622	667	656	45
Investment Property			618 655	618 655	618 655	618 655	618 655	618 655	618 655	618 655
Investment Property Fair Value Model			618 655	618 655	618 655	618 655	618 655	618 655	618 655
Net Current Assets Liabilities	100	79 883	7 000	-379 980	-381 768	-379 219	-373 432	-382 511	-386 724	-454 350
Number Shares Allotted		100	100
Other Creditors			386 449	363 711	373 671	372 880	11 063	8 813	299 919	373 010
Other Taxation Social Security Payable			5 637	4 973	4 165	5 996	3 345	3 146	4 919
Par Value Share		1	1
Property Plant Equipment Gross Cost						375	2 000	2 000	2 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		618 655
Tangible Fixed Assets Cost Or Valuation		618 655
Total Additions Including From Business Combinations Property Plant Equipment						375	1 625
Total Assets Less Current Liabilities	100	698 538	625 655	602 386	236 887	239 801	246 591	236 845	231 976	164 305
Trade Creditors Trade Payables								1 344	64

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/14 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/06/01 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/15 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/06/01 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/01 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/05/16. New Address: 5 Carden Place Aberdeen AB10 1UT. Previous address: 37 Albert Street Aberdeen AB25 1XU Scotland filed on: 16th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, March 2018	accounts	Free Download (8 pages)
AD01	Address change date: 2018/03/01. New Address: 37 Albert Street Aberdeen AB25 1XU. Previous address: 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF filed on: 1st, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/14 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 19th, February 2015	accounts	Free Download (3 pages)
MR01	Registration of charge SC4523450002, created on 2015/01/22 filed on: 30th, January 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge SC4523450001, created on 2015/01/13 filed on: 20th, January 2015	mortgage	Free Download (19 pages)
AD01	Address change date: 2014/08/12. New Address: 72 Great Western Road Aberdeen Aberdeenshire AB10 6QF. Previous address: Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS filed on: 12th, August 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23	capital
NEWINC	Company registration filed on: 14th, June 2013	incorporation	Free Download (24 pages)

Howburn Limited ABERDEEN

Howburn Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Christine L.

David L.

People with significant control

Annual reports financial information

Company filings

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