Howden Engineering Limited

Company Name	Howden Engineering Limited
Director	Mark Paul Lehman
Company Status	Active
Company Number	SC058676
Category	Private Limited Company
Incorporation Date	30 September 1975(48 years, 7 months ago)
Previous Name	Howden Sirocco Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 April 2012(36 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Ronald Norman Stewart Watson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (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 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1992)
Role	Engineer
Correspondence Address	Dyke House Rowantreehill Rd Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 1995)
Role	Managing Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 1989)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 1989)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Secretary Name	Alan George Maclachlan
Nationality	British
Status	Resigned
Appointed	30 December 1988(13 years, 3 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	Grant Cook Johnston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(13 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1994)
Role	Accountant
Correspondence Address	67 West Coats Road Cambuslang Glasgow Lanarkshire G72 8AE Scotland

Director Name	Nicol McLean
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1991)
Role	Engineer
Correspondence Address	Dunbritton 1 West Chapelton Avenue Bearsden Glasgow Lanarkshire G61 2DG Scotland

Director Name	Mr Ian Murray McCreery
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ Scotland

Director Name	Thomas Dibble
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1998)
Role	Chartered Accountant
Correspondence Address	30 Pinewood Avenue Lenzie Glasgow Lanarkshire G66 4EQ Scotland

Director Name	Mr James Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(22 years, 6 months after company formation)
Appointment Duration	15 years (resigned 03 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(25 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 August 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Secretary Name	Fiona Margaret Maclean
Nationality	British
Status	Resigned
Appointed	31 December 2000(25 years, 3 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	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(36 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(36 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(36 years, 7 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 Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(36 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 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	0141 8857500
Telephone region	Glasgow

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

10 at £1	Howden Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

20 December 2019	Delivered on: 3 January 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
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

Filing History

18 December 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 May 2023	Appointment of Jillian Case Evanko as a director on 17 May 2023 (2 pages)
19 May 2023	Termination of appointment of Mark Paul Lehman as a director on 17 May 2023 (1 page)
19 May 2023	Appointment of Joseph Robert Brinkman as a director on 17 May 2023 (2 pages)
17 March 2023	Satisfaction of charge SC0586760002 in full (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (20 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
16 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
28 April 2020	Director's details changed for Mr Mark Paul Lehman on 27 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 SC0586760002, created on 20 December 2019 (21 pages)
15 November 2019	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019 (1 page)
7 November 2019	Company name changed howden sirocco group LIMITED\certificate issued on 07/11/19 CONNOT ‐ Change of name notice (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
13 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 13 January 2017 (1 page)
13 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 13 January 2017 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10 (5 pages)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (1 page)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Termination of appointment of Robin Hurst Clark as a director on 31 October 2014 (1 page)
26 November 2014	Termination of appointment of Robin Hurst Clark as a director on 31 October 2014 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (6 pages)
30 September 2014	Director's details changed for William (Bill) Flexon on 12 August 2014 (2 pages)
30 September 2014	Director's details changed for William (Bill) Flexon on 12 August 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (6 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
12 September 2014	Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 (1 page)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
12 September 2014	Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 (1 page)
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 Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 July 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 July 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 12 August 2014 (2 pages)
14 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (5 pages)
14 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (5 pages)
10 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
28 August 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
3 May 2013	Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013	Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013	Termination of appointment of James Brown as a director (1 page)
3 May 2013	Termination of appointment of Ian Brander as a director (1 page)
3 May 2013	Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013	Termination of appointment of Ian Brander as a director (1 page)
3 May 2013	Termination of appointment of Anne Puckett as a director (1 page)
3 May 2013	Termination of appointment of James Brown as a director (1 page)
3 May 2013	Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013	Termination of appointment of Anne Puckett as a director (1 page)
19 March 2013	Resolutions RES13 ‐ Amendment agreement to the credit/restatement agreement approved 08/03/2013 (2 pages)
19 March 2013	Resolutions RES13 ‐ Amendment agreement to the credit/restatement agreement approved 08/03/2013 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 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)
16 May 2012	Memorandum and Articles of Association (28 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intervreditor agrmt, facility agrmt, floting 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 intervreditor agrmt, facility agrmt, floting 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: 1 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 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 Mark Paul Lehman 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 Mr Daniel Alexis Pryor as a director (2 pages)
26 April 2012	Appointment of Mr Charles Scott Brannan 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 Charles Scott Brannan as a director (2 pages)
26 April 2012	Appointment of William Flexon as a director (2 pages)
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 secretary (1 page)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers 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 by section 550 17/12/2010 (34 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
2 September 2008	Return made up to 30/08/08; full list of members (3 pages)
2 September 2008	Return made up to 30/08/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 September 2007	Return made up to 30/08/07; full list of members (2 pages)
10 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 September 2006	Return made up to 30/08/06; full list of members (2 pages)
20 September 2006	Return made up to 30/08/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Full accounts made up to 31 December 2005 (11 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
10 September 2004	Return made up to 30/08/04; full list of members (7 pages)
10 September 2004	Return made up to 30/08/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
10 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 August 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 September 2001	Return made up to 30/08/01; full list of members (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (3 pages)
15 January 2001	New secretary appointed (2 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Return made up to 30/08/99; full list of members (6 pages)
8 September 1999	Return made up to 30/08/99; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Return made up to 30/08/98; full list of members (6 pages)
8 September 1998	Return made up to 30/08/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditors resignation statement (1 page)
29 July 1998	Auditors resignation statement (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (8 pages)
25 February 1998	Full accounts made up to 30 April 1997 (8 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)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 April 1996 (8 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 April 1996 (8 pages)
12 January 1996	Return made up to 28/12/95; full list of members (6 pages)
12 January 1996	Return made up to 28/12/95; full list of members (6 pages)
12 January 1996	Full accounts made up to 30 April 1995 (8 pages)
12 January 1996	Full accounts made up to 30 April 1995 (8 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)

Howden Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland