HOWIE MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
HOWIE MINERALS LIMITED
COMPANY NUMBER
SC221643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
27/07/2001
(23 years and 4 months old)
WEBSITE
www.leiths-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LR
Telephone: 01651873873
TPS: No
Rigifa
Cove
Aberdeen
Aberdeenshire
AB12 3LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEITHS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| HOWIE MINERALS LIMITED | Active - Accounts Filed | View Report |
| JAMES REID (MINERALS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWIE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWIE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWIE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RAEBURN CHRISTIE CLARK & WALLACE LLP 01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2001 - 01/04/2008 (6 years and 8 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
27/07/2001 - Present (23 years and 4 months) Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEITHS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED | Active - Accounts Filed | View Report |
| FYFE GLENROCK LIMITED | Non-Trading | View Report |
| HOWIE MINERALS LIMITED | Active - Accounts Filed | View Report |
| JAMES REID (MINERALS) LIMITED | Active - Accounts Filed | View Report |
| J. BAXTER & SONS (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
| JOSS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| KISHORN PORT LIMITED | Active - Accounts Filed | View Report |
| LAWRIE (DEMOLITION) LIMITED | Active - Accounts Filed | View Report |
| LEITHS (ABERDEEN) LIMITED | Non-Trading | View Report |
| LEITHS (CENTRAL) LIMITED | Active - Accounts Filed | View Report |
| LEITHS SURFACING LIMITED | Non-Trading | View Report |
| MARKON LIMITED | Active - Accounts Filed | View Report |
| NORTHERN QUARRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 05/08/2019 | RAEBURN CHRISTIE CLARK & WALLACE (912942992) has left the board |
| 05/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926107915) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/09/2018 | Simon John Russell (913542768) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 14/12/2017 | New Company Secretary Samantha Jane Leith (924109689) Appointed |
| 19/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
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