HOWIE FOREST PRODUCTS LIMITED

Company number SC221641

Date	Type	Description	View / Download
11 Mar 2024	MA	Memorandum and Articles of Association	(11 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2024	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 8 March 2024	(1 page)
21 Feb 2024	TM02	Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024	(1 page)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
05 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
05 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
29 Dec 2021	AA01	Change of accounting reference date	(3 pages)
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
12 Oct 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
19 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
30 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
30 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
03 Sep 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
03 Sep 2019	PSC02	Notification of Bsw Sawmills Limited as a person with significant control on 31 March 2017	(2 pages)
03 Sep 2019	PSC07	Cessation of Bsw Timber Limited as a person with significant control on 31 March 2017	(1 page)
06 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)