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HOWARTH SWITCHGEAR LIMITED

Company number SC062647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-02 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from Block 6, Unit 2 Springburn Cowlairs Industrial Estate, Finlas Street, Glasgow G22 5DT to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 4 February 2021	View PDF Registered office address changed from Block 6, Unit 2 Springburn Cowlairs Industrial Estate, Finlas Street, Glasgow G22 5DT to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	PSC01	Notification of Anthony Eric Howarth as a person with significant control on 11 December 2019	View PDF Notification of Anthony Eric Howarth as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Christopher Philip Howarth as a person with significant control on 11 December 2019	View PDF Cessation of Christopher Philip Howarth as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Christopher Philip Howarth as a director on 11 December 2019	View PDF Termination of appointment of Christopher Philip Howarth as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM02	Termination of appointment of Christopher Philip Howarth as a secretary on 11 December 2019	View PDF Termination of appointment of Christopher Philip Howarth as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 15,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 15,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)

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