Howard Wipers (Denny) Limited

Company Name	Howard Wipers (Denny) Limited
Director	Andrew Neil Wilson
Company Status	Active
Company Number	SC136872
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Neil Wilson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Ann Bernadette O'Brien
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	12 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Director Name	Brendan Sylvester O'Brien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	12 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Director Name	Mr Brendan Henry O'Brien
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	19 March 1992(3 weeks after company formation)
Appointment Duration	26 years, 7 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Secretary Name	Ann Bernadette O'Brien
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 12 March 2002)
Role	Shop Owner
Correspondence Address	12 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Director Name	Mr James Raeburn Stewart
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(6 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Secretary Name	Mr Brendan Henry O'Brien
Nationality	British,
Status	Resigned
Appointed	27 February 2008(16 years after company formation)
Appointment Duration	10 years, 7 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Richard Philip Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Ryan Hallworth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	howardwipers.co.uk
Email address	[email protected]
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	13 Winchester Avenue Denny FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock
Address Matches	3 other UK companies use this postal address

Shareholders

8.5k at £1	Mr Brendan Henry O'brien 50.00% Ordinary A
4.3k at £1	James Raeburn Stewart 25.00% Ordinary B
2.1k at £1	Janine Elliott 12.50% Ordinary C
2.1k at £1	Trevor John Elliot 12.50% Ordinary C

Financials

Year	2014
Net Worth	£237,468
Cash	£194,837
Current Liabilities	£167,344

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
6 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Ryan Hallworth as a director on 28 November 2019 (1 page)
27 November 2019	Termination of appointment of Andrew John Scaife as a director on 14 November 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
29 May 2019	Termination of appointment of Richard Philip Robinson as a director on 20 May 2019 (1 page)
24 October 2018	Notification of Nathans Waste Savers Limited as a person with significant control on 22 October 2018 (2 pages)
24 October 2018	Cessation of Brendan Henry O'brien as a person with significant control on 22 October 2018 (1 page)
20 October 2018	Termination of appointment of a secretary (1 page)
19 October 2018	Appointment of Mr Andrew Scaife as a director on 16 October 2018 (2 pages)
19 October 2018	Appointment of Mr Andrew Neil Wilson as a director on 16 October 2018 (2 pages)
19 October 2018	Termination of appointment of Brendan Henry O'brien as a secretary on 16 October 2018 (1 page)
19 October 2018	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 13 Winchester Avenue Denny FK6 6QE on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Brendan Henry O'brien as a director on 16 October 2018 (1 page)
19 October 2018	Termination of appointment of James Raeburn Stewart as a director on 16 October 2018 (1 page)
19 October 2018	Appointment of Mr Ryan Hallworth as a director on 16 October 2018 (2 pages)
19 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
19 October 2018	Appointment of Mr Richard Philip Robinson as a director on 16 October 2018 (2 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
14 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 August 2017	Cessation of James Raeburn Stewart as a person with significant control on 30 June 2016 (1 page)
14 August 2017	Cessation of James Raeburn Stewart as a person with significant control on 30 June 2016 (1 page)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 17,000 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 17,000 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 17,000 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 17,000 (6 pages)
27 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 27 February 2014 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013	Secretary's details changed for Mr Brendan Henry O'brien on 19 July 2013 (1 page)
19 July 2013	Secretary's details changed for Mr Brendan Henry O'brien on 19 July 2013 (1 page)
19 July 2013	Director's details changed for James Raeburn Stewart on 19 July 2013 (2 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Director's details changed for Mr Brendan Henry O'brien on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for James Raeburn Stewart on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Brendan Henry O'brien on 19 July 2013 (2 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
9 August 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 9 August 2010 (1 page)
8 August 2010	Director's details changed for James Raeburn Stewart on 30 June 2010 (2 pages)
8 August 2010	Director's details changed for James Raeburn Stewart on 30 June 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 September 2009	Return made up to 30/06/09; full list of members (4 pages)
14 September 2009	Return made up to 30/06/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008	Memorandum and Articles of Association (12 pages)
7 July 2008	Memorandum and Articles of Association (12 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2008	Secretary appointed brendan o'brien (2 pages)
17 March 2008	Secretary appointed brendan o'brien (2 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
20 July 2007	Return made up to 27/02/07; full list of members (8 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
20 July 2007	Return made up to 27/02/07; full list of members (8 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 March 2006	Return made up to 27/02/06; full list of members (8 pages)
21 March 2006	Return made up to 27/02/06; full list of members (8 pages)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 March 2005	Return made up to 27/02/05; full list of members (8 pages)
3 March 2005	Return made up to 27/02/05; full list of members (8 pages)
26 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 February 2004	Return made up to 27/02/04; full list of members (8 pages)
20 February 2004	Return made up to 27/02/04; full list of members (8 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Director resigned (1 page)
5 March 2002	Return made up to 27/02/02; full list of members (8 pages)
5 March 2002	Return made up to 27/02/02; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Memorandum and Articles of Association (24 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Memorandum and Articles of Association (24 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 February 2000	Return made up to 27/02/00; full list of members (8 pages)
29 February 2000	Return made up to 27/02/00; full list of members (8 pages)
7 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 April 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 June 1998	Return made up to 27/02/98; no change of members (4 pages)
8 June 1998	Return made up to 27/02/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
17 March 1997	Return made up to 27/02/97; no change of members (4 pages)
17 March 1997	Return made up to 27/02/97; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 February 1996	Return made up to 27/02/96; full list of members (6 pages)
29 February 1996	Return made up to 27/02/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
27 February 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 March 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
28 February 1994	Return made up to 27/02/94; no change of members (4 pages)
15 November 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
6 May 1993	Return made up to 27/02/93; full list of members (6 pages)
6 May 1993	Registered office changed on 06/05/93 from: 23 bernard street leith edinburgh EH6 6PW (1 page)
29 May 1992	Ad 20/05/92--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
13 April 1992	Memorandum and Articles of Association (8 pages)
13 April 1992	Memorandum and Articles of Association (8 pages)
8 April 1992	Company name changed\certificate issued on 08/04/92 (2 pages)
6 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 April 1992	New secretary appointed;director resigned;new director appointed (6 pages)
3 April 1992	Registered office changed on 03/04/92 from: 24 great king street edinburgh EH3 6QN (1 page)
27 February 1992	Incorporation (9 pages)
27 February 1992	Incorporation (9 pages)

Howard Wipers (Denny) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland