R. A. Howie (properties) Limited in Kintore INVERURIE - AB51 0QU

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R. A. Howie (properties) Limited INVERURIE

R. A. Howie (properties) started in year 2009 as Private Limited Company with registration number SC362698. The R. A. Howie (properties) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Inverurie at Craigmyle Park, Craigmyle. Postal code: AB51 0QU. Since Wed, 4th Nov 2009 R. A. Howie (properties) Limited is no longer carrying the name Keyshade.

The firm has one director. Lynda C., appointed on 2 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Heather H. who worked with the the firm until 2 March 2020.

R. A. Howie (properties) Limited Address / Contact

Office Address	Craigmyle Park, Craigmyle
Office Address2	Kintore
Town	Inverurie
Post code	AB51 0QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC362698
Date of Incorporation	Wed, 15th Jul 2009
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Lynda C.

Position: Director

Appointed: 02 March 2020

Robert H.

Position: Director

Appointed: 25 September 2009

Resigned: 02 March 2020

Heather H.

Position: Director

Appointed: 25 September 2009

Resigned: 02 March 2020

Robert H.

Position: Director

Appointed: 25 September 2009

Resigned: 02 March 2020

Heather H.

Position: Secretary

Appointed: 25 September 2009

Resigned: 02 March 2020

Lorraine H.

Position: Director

Appointed: 25 September 2009

Resigned: 02 March 2020

James S.

Position: Director

Appointed: 15 July 2009

Resigned: 25 September 2009

P & W Directors Limited

Position: Corporate Director

Appointed: 15 July 2009

Resigned: 25 September 2009

P & W Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2009

Resigned: 25 September 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Camvo 124 Limited from Aberdeen, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert H. This PSC owns 50,01-75% shares.

Camvo 124 Limited

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
Notified on	2 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

Notified on	17 July 2016
Ceased on	2 March 2020
Nature of control:	50,01-75% shares

Company previous names

Keyshade	November 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	395 370	432 477	459 396	503 210	540 821	589 466
Net Assets Liabilities		777 096	814 071	857 490	900 134	946 426

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 400	2 765
Average Number Employees During Period				1	1	1
Creditors	25 889	16 686	19 395	18 524	15 609	17 917
Fixed Assets	361 182	361 182	371 182	372 804	372 474	372 144
Net Current Assets Liabilities	369 481	418 679	442 889	484 686	527 660	574 282
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 888	2 888		2 448	2 733
Total Assets Less Current Liabilities	730 663	779 861	814 071	857 490	900 134	946 426

Company filings

Filing category

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

Type		Category	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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