Founded in 2012, Howe Street Properties, classified under reg no. SC435893 is an active company. Currently registered at 205 St. Vincent Street G2 5QD, Glasgow the company has been in the business for twelve years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 23rd Apr 2013 Howe Street Properties Limited is no longer carrying the name Macphee 35.
The firm has 2 directors, namely Graeme B., Stephen G.. Of them, Graeme B., Stephen G. have been with the company the longest, being appointed on 23 April 2013. As of 16 June 2024, there was 1 ex director - Jonathan B.. There were no ex secretaries.
| Office Address | 205 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5QD |
| Country of origin | United Kingdom |
| Registration Number | SC435893 |
| Date of Incorporation | Wed, 31st Oct 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 23 April 2013
Position: Director
Appointed: 23 April 2013
The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Graeme B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Graeme B.
| Notified on | 30 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Macphee 35 | April 23, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 30 036 | 46 593 |
| Current Assets | 30 471 | 46 593 |
| Net Assets Liabilities | 160 439 | 207 206 |
| Property Plant Equipment | 282 000 | 282 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 744 | 2 744 |
| Amounts Owed To Directors | 98 475 | 98 475 |
| Amounts Owed To Group Undertakings | 105 642 | 105 643 |
| Balances Amounts Owed To Related Parties | 53 042 | |
| Corporation Tax Payable | 5 171 | 5 584 |
| Creditors | 212 032 | 212 446 |
| Current Asset Investments | 435 | |
| Fixed Assets | 342 000 | 377 999 |
| Investments | 60 000 | 25 999 |
| Investments Fixed Assets | 60 000 | 95 999 |
| Net Current Assets Liabilities | -181 561 | -165 853 |
| Other Investments Other Than Loans | 60 000 | 95 999 |
| Property Plant Equipment Gross Cost | 282 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 940 | |
| Total Assets Less Current Liabilities | 160 439 | 212 146 |
| Amount Specific Advance Or Credit Directors | 98 475 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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