JAMES HOWDEN & COMPANY LIMITED

SC009324
HOWDEN GROUP LIMITED OLD GOVAN ROAD RENFREW SCOTLAND PA4 8XJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Jennifer Robertson) 1 Buy now
14 Feb 2024 officers Appointment of director (Frederick James Hearle) 2 Buy now
08 Feb 2024 officers Appointment of director (Mr Mark Durham) 2 Buy now
27 Sep 2023 accounts Annual Accounts 51 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Termination of appointment of director (Ross Shuster) 1 Buy now
19 May 2023 officers Termination of appointment of director (Stuart Dalgleish) 1 Buy now
19 May 2023 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
19 May 2023 officers Appointment of director (Joseph Robert Brinkman) 2 Buy now
19 May 2023 officers Termination of appointment of director (Alastair Irvine) 1 Buy now
19 May 2023 officers Appointment of director (Jillian Case Evanko) 2 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 accounts Annual Accounts 48 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 44 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 41 Buy now
29 Oct 2020 officers Appointment of director (Stuart Dalgleish) 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 officers Termination of appointment of director (Fionnuala Mary Barrie) 1 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Mark Paul Lehman) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Ross Shuster) 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 mortgage Registration of a charge 21 Buy now
06 Dec 2019 accounts Annual Accounts 39 Buy now
15 Nov 2019 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Ian Halliday Brander) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Jennifer Robertson) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Elias Zabaneh) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 39 Buy now
01 Jun 2018 officers Termination of appointment of director (James Brown) 1 Buy now
09 May 2018 officers Appointment of director (Mr Alastair Irvine) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (James Bennett Fairbairn) 1 Buy now
22 Jan 2018 accounts Annual Accounts 38 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 officers Appointment of director (Mrs Fionnuala Mary Barrie) 2 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 accounts Annual Accounts 39 Buy now
13 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of director (Donna Malone) 1 Buy now
01 Oct 2015 accounts Annual Accounts 25 Buy now
24 Sep 2015 annual-return Annual Return 13 Buy now
08 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2014 accounts Annual Accounts 25 Buy now
07 Oct 2014 officers Change of particulars for director (Donna Malone) 2 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
12 Sep 2014 annual-return Annual Return 13 Buy now
10 Sep 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Brown) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Donna Malone) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
18 Feb 2014 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
10 Oct 2013 accounts Annual Accounts 27 Buy now
05 Sep 2013 annual-return Annual Return 12 Buy now
21 Mar 2013 resolution Resolution 2 Buy now
18 Feb 2013 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
12 Dec 2012 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
19 Oct 2012 miscellaneous Miscellaneous 1 Buy now
05 Oct 2012 accounts Annual Accounts 24 Buy now
31 Aug 2012 annual-return Annual Return 12 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
28 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
16 May 2012 incorporation Memorandum Articles 28 Buy now
16 May 2012 resolution Resolution 4 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
27 Apr 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
27 Apr 2012 officers Appointment of director (William Flexon) 2 Buy now
26 Apr 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
26 Apr 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
26 Apr 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Fiona Maclean) 1 Buy now
20 Jan 2012 officers Termination of appointment of secretary (Fiona Maclean) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Robert Cleland) 1 Buy now
09 Nov 2011 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
13 Oct 2011 officers Appointment of director (Elias Zabaneh) 2 Buy now
05 Oct 2011 officers Appointment of director (James Bennett Fairbairn) 2 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now