James Howden & Company Limited

Company Name	James Howden & Company Limited
Company Status	Active
Company Number	SC009324
Category	Private Limited Company
Incorporation Date	16 February 1915(108 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	25 April 2012(97 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Alastair Irvine
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(103 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mrs Jennifer Robertson
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(104 years, 1 month after company formation)
Appointment Duration	4 years
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Ross Shuster
Date of Birth	November 1965 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 April 2020(105 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Stuart Dalgleish
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(105 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Ian Arbon
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(73 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 1991)
Role	Engineer
Correspondence Address	Garrel Mount Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Director Name	Robert Stuart Cardow
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(73 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1991)
Role	Engineer
Correspondence Address	Westhills Bowfield Road Howwood Renfrewshire PA9 1BS Scotland

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(73 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 1997)
Role	Accountant
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Michael Charles Herbert Penfold
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(73 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 1993)
Role	Engineer
Correspondence Address	31 Main Road Fairlie Largs Ayrshire KA29 0DL Scotland

Secretary Name	Alan George Maclachlan
Nationality	British
Status	Resigned
Appointed	30 December 1988(73 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	William Howarth Jarvie
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(74 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 1990)
Role	Accountant
Correspondence Address	5 Rogerhill Close Kirkmuirhill Lanark Lanarkshire ML11 9XP Scotland

Director Name	Ronald Norman Stewart Watson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(74 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1993)
Role	Accountant
Correspondence Address	Dalarne Pier Road Rhu Dunbartonshire G84 8LJ Scotland

Director Name	James Norman Allison
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(76 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Engineer
Correspondence Address	Dyke House Rowantreehill Rd Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Grant Cook Johnston
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(78 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Accountant
Correspondence Address	67 West Coats Road Cambuslang Glasgow Lanarkshire G72 8AE Scotland

Director Name	Dr Robert Ross Wilson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(78 years after company formation)
Appointment Duration	14 years, 1 month (resigned 13 March 2007)
Role	Engineer
Correspondence Address	Riversdale Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Ian Murray McCreery
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(79 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ Scotland

Director Name	Jeffrey Hume
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(80 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1997)
Role	Chartered Accountant
Correspondence Address	29 Buckles Way Banstead Surrey SM7 1HB

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(82 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(85 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Secretary Name	Fiona Margaret Maclean
Nationality	British
Status	Resigned
Appointed	31 December 2000(85 years, 11 months after company formation)
Appointment Duration	11 years (resigned 20 January 2012)
Role	Company Director
Correspondence Address	3 Ormonde Avenue Glasgow G44 3QU Scotland

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(87 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 December 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Director Name	Mr James Brown
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(88 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland

Director Name	Gordon Neil Millar
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2008)
Role	Goup Commercial Director
Correspondence Address	16 Whin Road Ballygally Larne County Antrim BT40 2QJ Northern Ireland

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(92 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch Renfrewshire PA12 4DP Scotland

Director Name	Donna Malone
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(93 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Fiona Margaret Maclean
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(93 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2012)
Role	Secretary
Correspondence Address	3 Ormonde Avenue Glasgow G44 3QU Scotland

Director Name	Elias Zabaneh
Date of Birth	December 1960 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 August 2011(96 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	James Bennett Fairbairn
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(96 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Gables Whitelea Road Kilmacolm PA13 4HH Scotland

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(97 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(97 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(97 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(97 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mrs Fionnuala Mary Barrie
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(102 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2020)
Role	Global HR Director
Country of Residence	United Kingdom
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(99 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	howden.com
Email address	[email protected]
Telephone	0x5fa321be9
Telephone region	Unknown

Location

Registered Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	3 other UK companies use this postal address

Shareholders

4.4m at £1	Howden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,023,000
Net Worth	£32,615,000
Cash	£1,533,000
Current Liabilities	£17,951,000

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2022 (6 months, 3 weeks ago)
Next Return Due	13 September 2023 (5 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 3 January 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
22 May 2012	Delivered on: 23 May 2012 Satisfied on: 8 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Assignation in security Secured details: Credit agreement obligations. Particulars: Right title and interest in and to the trade mark please see form. Fully Satisfied
26 April 2012	Delivered on: 4 May 2012 Satisfied on: 8 June 2015 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 November 2003	Delivered on: 6 November 2003 Satisfied on: 13 September 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at old govan road, renfrew REN99981. Fully Satisfied

Filing History

4 October 2021	Full accounts made up to 31 December 2020 (44 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 December 2019 (41 pages)
29 October 2020	Appointment of Stuart Dalgleish as a director on 27 October 2020 (2 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Fionnuala Mary Barrie as a director on 31 July 2020 (1 page)
28 April 2020	Director's details changed for Mr Mark Paul Lehman on 27 April 2020 (2 pages)
15 April 2020	Appointment of Mr Ross Shuster as a director on 14 April 2020 (2 pages)
3 March 2020	Change of details for Howden Group Limited as a person with significant control on 4 February 2020 (2 pages)
3 January 2020	Registration of charge SC0093240004, created on 20 December 2019 (21 pages)
6 December 2019	Full accounts made up to 31 December 2018 (39 pages)
15 November 2019	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019 (1 page)
15 November 2019	Termination of appointment of Ian Halliday Brander as a director on 30 September 2019 (1 page)
15 November 2019	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2019 (1 page)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 April 2019	Appointment of Jennifer Robertson as a director on 1 March 2019 (2 pages)
2 April 2019	Termination of appointment of Elias Zabaneh as a director on 9 July 2018 (1 page)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (39 pages)
1 June 2018	Termination of appointment of James Brown as a director on 31 May 2018 (1 page)
9 May 2018	Appointment of Mr Alastair Irvine as a director on 1 April 2018 (2 pages)
9 February 2018	Termination of appointment of James Bennett Fairbairn as a director on 31 October 2017 (1 page)
22 January 2018	Full accounts made up to 31 December 2016 (38 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
26 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 April 2017	Appointment of Mrs Fionnuala Mary Barrie as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Fionnuala Mary Barrie as a director on 6 April 2017 (2 pages)
16 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017 (1 page)
25 November 2016	Full accounts made up to 31 December 2015 (39 pages)
25 November 2016	Full accounts made up to 31 December 2015 (39 pages)
13 September 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Donna Malone as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Donna Malone as a director on 30 June 2016 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,372,280 (13 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,372,280 (13 pages)
8 June 2015	Satisfaction of charge 2 in full (1 page)
8 June 2015	Satisfaction of charge 3 in full (1 page)
8 June 2015	Satisfaction of charge 2 in full (1 page)
8 June 2015	Satisfaction of charge 3 in full (1 page)
25 November 2014	Full accounts made up to 31 December 2013 (25 pages)
25 November 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Director's details changed for Donna Malone on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for Donna Malone on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4,372,280 (13 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4,372,280 (13 pages)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
10 September 2014	Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
10 September 2014	Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
29 July 2014	Director's details changed for Elias Zabaneh on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Bennett Fairbairn on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Donna Malone on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Elias Zabaneh on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Bennett Fairbairn on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Donna Malone on 29 July 2014 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Elias Zabaneh on 8 August 2011 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 3 October 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Elias Zabaneh on 8 August 2011 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 3 October 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Elias Zabaneh on 8 August 2011 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 3 October 2011 (2 pages)
10 October 2013	Full accounts made up to 31 December 2012 (27 pages)
10 October 2013	Full accounts made up to 31 December 2012 (27 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4,372,280 (12 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4,372,280 (12 pages)
21 March 2013	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 (2 pages)
21 March 2013	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 (2 pages)
18 February 2013	Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
19 October 2012	Section 519 ceasing to hold office (1 page)
19 October 2012	Section 519 ceasing to hold office (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 October 2012	Full accounts made up to 31 December 2011 (24 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (12 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (12 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 May 2012	Memorandum and Articles of Association (28 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Memorandum and Articles of Association (28 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 April 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
27 April 2012	Appointment of William Flexon as a director (2 pages)
27 April 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
27 April 2012	Appointment of William Flexon as a director (2 pages)
26 April 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
26 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
26 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
26 April 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
26 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
26 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
20 January 2012	Termination of appointment of Fiona Maclean as a director (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a director (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
9 January 2012	Termination of appointment of Robert Cleland as a director (1 page)
9 January 2012	Termination of appointment of Robert Cleland as a director (1 page)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
13 October 2011	Appointment of Elias Zabaneh as a director (2 pages)
13 October 2011	Appointment of Elias Zabaneh as a director (2 pages)
5 October 2011	Appointment of James Bennett Fairbairn as a director (2 pages)
5 October 2011	Appointment of James Bennett Fairbairn as a director (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Full accounts made up to 31 December 2010 (23 pages)
18 August 2011	Full accounts made up to 31 December 2010 (23 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers give by section 550 17/12/2010 (34 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers give by section 550 17/12/2010 (34 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
26 August 2010	Full accounts made up to 31 December 2009 (22 pages)
26 August 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (19 pages)
18 March 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2008	Appointment terminated director gordon millar (1 page)
31 October 2008	Appointment terminated director gordon millar (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (5 pages)
3 September 2008	Return made up to 31/08/08; full list of members (5 pages)
1 April 2008	Director appointed fiona margaret maclean (1 page)
1 April 2008	Director appointed donna malone (1 page)
1 April 2008	Director appointed fiona margaret maclean (1 page)
1 April 2008	Director appointed donna malone (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (21 pages)
12 March 2008	Full accounts made up to 31 December 2007 (21 pages)
10 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 31 December 2006 (20 pages)
14 March 2007	Full accounts made up to 31 December 2006 (20 pages)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
12 June 2006	Memorandum and Articles of Association (8 pages)
12 June 2006	Memorandum and Articles of Association (8 pages)
22 March 2006	Full accounts made up to 31 December 2005 (20 pages)
22 March 2006	Full accounts made up to 31 December 2005 (20 pages)
14 March 2006	Nc inc already adjusted 16/12/05 (2 pages)
14 March 2006	Nc inc already adjusted 15/12/05 (2 pages)
14 March 2006	Nc inc already adjusted 16/12/05 (2 pages)
14 March 2006	Nc inc already adjusted 15/12/05 (2 pages)
4 January 2006	Ad 15/12/05-16/12/05 £ si [email protected]=4122280 £ ic 250000/4372280 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Ad 15/12/05-16/12/05 £ si [email protected]=4122280 £ ic 250000/4372280 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
20 September 2005	Return made up to 31/08/05; no change of members (7 pages)
20 September 2005	Return made up to 31/08/05; no change of members (7 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (19 pages)
13 October 2004	Full accounts made up to 31 December 2003 (19 pages)
10 September 2004	Return made up to 31/08/04; full list of members (8 pages)
10 September 2004	Return made up to 31/08/04; full list of members (8 pages)
26 January 2004	Full accounts made up to 31 December 2002 (21 pages)
26 January 2004	Full accounts made up to 31 December 2002 (21 pages)
17 December 2003	Ad 12/12/03--------- c$ si [email protected]=3200000 c$ ic 2180000/5380000 (2 pages)
17 December 2003	Ad 12/12/03--------- c$ si [email protected]=3200000 c$ ic 2180000/5380000 (2 pages)
6 November 2003	Partic of mort/charge * (7 pages)
6 November 2003	Partic of mort/charge * (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
15 September 2003	Return made up to 31/08/03; full list of members (8 pages)
15 September 2003	Return made up to 31/08/03; full list of members (8 pages)
14 July 2003	Return made up to 31/08/02; full list of members; amend (8 pages)
14 July 2003	Return made up to 31/08/02; full list of members; amend (8 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
23 December 2002	Ad 19/12/02--------- c$ si [email protected]=2000000 c$ ic 1980000/3980000 (2 pages)
23 December 2002	Ad 19/12/02--------- c$ si [email protected]=2000000 c$ ic 1980000/3980000 (2 pages)
10 September 2002	Return made up to 31/08/02; full list of members (8 pages)
10 September 2002	Return made up to 31/08/02; full list of members (8 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
26 June 2001	Ad 19/06/01--------- c$ si [email protected]=19800000 c$ ic 0/19800000 (2 pages)
26 June 2001	Nc inc already adjusted 19/06/01 (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2001	Ad 19/06/01--------- c$ si [email protected]=19800000 c$ ic 0/19800000 (2 pages)
26 June 2001	Nc inc already adjusted 19/06/01 (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
7 September 2000	Full accounts made up to 31 December 1999 (19 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (19 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
15 October 1998	Return made up to 31/08/98; full list of members (6 pages)
15 October 1998	Return made up to 31/08/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Auditors resignation statement (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditors resignation statement (1 page)
29 July 1998	Auditor's resignation (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (16 pages)
25 February 1998	Full accounts made up to 30 April 1997 (16 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
18 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
13 January 1997	Full accounts made up to 30 April 1996 (15 pages)
13 January 1997	Return made up to 28/12/96; no change of members (5 pages)
13 January 1997	Full accounts made up to 30 April 1996 (15 pages)
13 January 1997	Return made up to 28/12/96; no change of members (5 pages)
12 January 1996	Full accounts made up to 30 April 1995 (13 pages)
12 January 1996	Return made up to 28/12/95; full list of members (7 pages)
12 January 1996	Full accounts made up to 30 April 1995 (13 pages)
12 January 1996	Return made up to 28/12/95; full list of members (7 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
8 February 1924	Company name changed\certificate issued on 08/02/24 (7 pages)
16 February 1915	Certificate of incorporation (1 page)
16 February 1915	Certificate of incorporation (1 page)

James Howden & Company Limited

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