• UK
  • HOWIE FOREST PRODUCTS LIMITED - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

Company Information

Company registration number
SC221641
Company Status
LIVE
Country
United Kingdom
Registered Address
East End
Earlston
Berwickshire
TD4 6JA
East End, Earlston, Berwickshire, TD4 6JA UK

Management

Managing Directors
HACKNEY, Anthony Malcolm
MILNE, Alan Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-07-27
Age Of Company
2001-07-27 22 years
SIC/NACE
02400

Ownership

Beneficial Owners
Bsw Sawmills Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-13
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

HOWIE FOREST PRODUCTS LIMITED Company Description

HOWIE FOREST PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC221641. Its current trading status is "live". It was registered 2001-07-27. It has declared SIC or NACE codes as "02400". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-13.It can be contacted at East End .
More information

Get HOWIE FOREST PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Howie Forest Products Limited - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

2001-07-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-21) - TM02

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-12) - AA

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  • legacy (2023-10-13) - GUARANTEE2

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  • legacy (2023-10-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • legacy (2022-08-05) - AGREEMENT2

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  • legacy (2022-08-05) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-21) - CS01

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  • change-account-reference-date-company (2021-12-29) - AA01

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  • accounts-with-accounts-type-dormant (2021-07-01) - AA

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  • legacy (2020-01-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • change-account-reference-date-company-current-extended (2020-08-19) - AA01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-03) - PSC07

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  • legacy (2019-06-06) - AGREEMENT2

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  • legacy (2019-06-03) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA

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  • legacy (2019-02-04) - AGREEMENT2

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  • legacy (2019-02-04) - PARENT_ACC

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  • legacy (2019-02-04) - GUARANTEE2

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  • legacy (2018-02-27) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-12) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • legacy (2018-03-12) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2018-05-28) - TM02

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  • confirmation-statement-with-updates (2018-08-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-01) - AP03

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • legacy (2017-03-08) - GUARANTEE2

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  • resolution (2017-03-29) - RESOLUTIONS

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  • legacy (2017-03-29) - SH20

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  • legacy (2017-03-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19

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  • mortgage-satisfy-charge-full (2017-04-28) - MR04

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC02

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • mortgage-satisfy-charge-full (2016-10-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • change-person-director-company-with-change-date (2013-07-19) - CH01

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  • resolution (2013-09-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-09-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-09-23) - SH10

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  • mortgage-satisfy-charge-full (2013-10-12) - MR04

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  • mortgage-alter-floating-charge-with-number (2013-11-15) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • mortgage-alter-floating-charge-with-number (2013-11-20) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01

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  • mortgage-satisfy-charge-full (2013-11-27) - MR04

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • legacy (2012-01-27) - MG03s

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  • mortgage-alter-floating-charge-with-number (2012-02-02) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2012-02-13) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • accounts-with-accounts-type-full (2011-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • auditors-resignation-company (2010-02-09) - AUD

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • legacy (2009-11-26) - MG01s

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  • mortgage-alter-floating-charge-with-number (2009-11-26) - 466(Scot)

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  • change-account-reference-date-company-current-extended (2009-11-19) - AA01

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  • mortgage-alter-floating-charge-with-number (2009-11-24) - 466(Scot)

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  • legacy (2009-07-15) - 363a

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • legacy (2009-11-01) - MG05s

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  • legacy (2009-11-11) - MG01s

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  • legacy (2009-11-13) - MG01s

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  • resolution (2009-11-13) - RESOLUTIONS

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  • notice-restriction-on-company-articles (2009-11-13) - CC01

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • legacy (2009-11-19) - MG01s

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • appoint-person-secretary-company-with-name (2009-11-19) - AP03

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  • capital-allotment-shares (2009-11-13) - SH01

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  • termination-secretary-company-with-name (2009-11-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • mortgage-alter-floating-charge-with-number (2009-11-20) - 466(Scot)

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  • legacy (2009-11-23) - MG01s

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  • mortgage-alter-floating-charge-with-number (2008-04-04) - 466(Scot)

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-12-23) - 288a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 288a

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-01-30) - 410(Scot)

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2006-07-24) - 363a

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • legacy (2005-10-03) - 287

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  • legacy (2005-07-29) - 363s

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  • legacy (2004-03-19) - 225

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-10-05) - 288a

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-25) - AA

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-05-03) - 225

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  • legacy (2002-02-06) - 288a

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  • legacy (2001-09-12) - 155(6)a

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  • resolution (2001-09-12) - RESOLUTIONS

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  • legacy (2001-09-05) - 410(Scot)

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  • incorporation-company (2001-07-27) - NEWINC

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