Eryngium Limited

Company Name	Eryngium Limited
Company Status	Active
Company Number	SC158259
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	John McDonald Ferguson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Kenneth Mackenzie Ness
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Kenneth Mackenzie Ness
Status	Current
Appointed	07 July 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Kentaro Hori
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	04 May 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr David Preston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Masaki Nakagaki
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(24 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Kennedy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Satoshi Aoki
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	05 November 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Atsuki Kawakami
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	05 November 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Takushi Kikuchi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	05 November 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Malcolm Newall Howat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Malcolm Newall Howat
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Road Lenzie Kirkintilloch Glasgow G66 5AR Scotland

Secretary Name	Scott Martin
Nationality	British
Status	Resigned
Appointed	06 March 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	20 Ministers Park Kittoch Muir, East Kilbride Glasgow Lanarkshire G74 5BX Scotland

Director Name	Scott Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	20 Ministers Park Kittoch Muir, East Kilbride Glasgow Lanarkshire G74 5BX Scotland

Secretary Name	Malcolm Newall Howat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Circus Glasgow G3 6AX Scotland

Director Name	Kenneth Mackenzie Ness
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	11 Duncansby Drive Hamilton South Lanarkshire G72 0GH Scotland

Director Name	Toshikazu Nambu
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 2006(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2010)
Role	Commercial & Sales Management
Country of Residence	United Kingdom
Correspondence Address	15 Park Circus Glasgow G3 6AX Scotland

Director Name	Makoto Horie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 2008)
Role	Commercial & Sales Management
Correspondence Address	422 Piney Point Road Houstion Texas 77024

Director Name	Shuichi Suzuki
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Hirohiko Imura
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2008(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2008)
Role	Senior Vp Risk Manager
Country of Residence	United States
Correspondence Address	32 Redfield Street Rye New York 10580

Director Name	Masato Sugimori
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2009)
Role	General Manager
Country of Residence	United States
Correspondence Address	15 Park Circus Glasgow G3 6AX Scotland

Director Name	Tetsu Eguchi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	David Alexander Davidson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(15 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Koichi Tabuchi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2012(17 years after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Hirokazu Shintaku
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 2013(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Hirokazu Shintaku
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2013(18 years after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Tim Oikawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2013(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Daniel O'Leary
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Yukihito Honda
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Takushi Kikuchi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Hajime Ito
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2018(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Takashi Naniwa
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	howcogroup.com
Telephone	0141 3537800
Telephone region	Glasgow

Location

Registered Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

48.6k at £1	Sumitomo Corp. Of America 40.00% Ordinary
36.4k at £1	Sumitomo Corp. Of Japan 30.00% Ordinary
24.3k at £1	Sumitomo Corp. Of Europe LTD 20.00% Ordinary
12.1k at £1	Sumitomo Corporation Asia Pte LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,479,000
Current Liabilities	£3,856,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 March 2001	Delivered on: 22 March 2001 Satisfied on: 21 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2020	Full accounts made up to 28 March 2020 (17 pages)
11 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 January 2020	Full accounts made up to 30 March 2019 (17 pages)
13 June 2019	Termination of appointment of Koichi Tabuchi as a director on 30 March 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (16 pages)
10 October 2018	Appointment of Mr David Preston as a director on 1 October 2018 (2 pages)
25 June 2018	Termination of appointment of Masahiro Yoshimura as a director on 6 June 2018 (1 page)
25 June 2018	Appointment of Mr Hajime Ito as a director on 6 June 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 February 2018	Appointment of Mr Takushi Kikuchi as a director on 7 December 2017 (2 pages)
23 September 2017	Full accounts made up to 1 April 2017 (15 pages)
23 September 2017	Full accounts made up to 1 April 2017 (15 pages)
28 June 2017	Appointment of Mr Masahiro Yoshimura as a director on 4 May 2017 (2 pages)
28 June 2017	Appointment of Mr Masahiro Yoshimura as a director on 4 May 2017 (2 pages)
28 June 2017	Appointment of Mr Shinjiro Takemasu as a director on 4 May 2017 (2 pages)
28 June 2017	Appointment of Mr Kentaro Hori as a director on 4 May 2017 (2 pages)
28 June 2017	Appointment of Mr Shinjiro Takemasu as a director on 4 May 2017 (2 pages)
28 June 2017	Appointment of Mr Kentaro Hori as a director on 4 May 2017 (2 pages)
26 June 2017	Termination of appointment of Tadayuki Ueno as a director on 4 May 2017 (1 page)
26 June 2017	Termination of appointment of Nobuhiko Tsuchichiro as a director on 4 May 2017 (1 page)
26 June 2017	Termination of appointment of Masahiko Yokohama as a director on 4 May 2017 (1 page)
26 June 2017	Termination of appointment of Nobuhiko Tsuchichiro as a director on 4 May 2017 (1 page)
26 June 2017	Termination of appointment of Masahiko Yokohama as a director on 4 May 2017 (1 page)
26 June 2017	Termination of appointment of Tadayuki Ueno as a director on 4 May 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 2 April 2016 (15 pages)
28 November 2016	Full accounts made up to 2 April 2016 (15 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 121,474 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 121,474 (8 pages)
14 December 2015	Full accounts made up to 28 March 2015 (15 pages)
14 December 2015	Full accounts made up to 28 March 2015 (15 pages)
23 October 2015	Appointment of Mr Yukihito Honda as a director on 14 May 2015 (2 pages)
23 October 2015	Termination of appointment of Tim Oikawa as a director on 14 May 2015 (1 page)
23 October 2015	Termination of appointment of Tim Oikawa as a director on 14 May 2015 (1 page)
23 October 2015	Appointment of Mr Yukihito Honda as a director on 14 May 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 121,474 (8 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 121,474 (8 pages)
10 December 2014	Full accounts made up to 29 March 2014 (15 pages)
10 December 2014	Full accounts made up to 29 March 2014 (15 pages)
24 November 2014	Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB (1 page)
24 November 2014	Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB (1 page)
6 June 2014	Director's details changed for Nobuhiko Tsuchichiro on 30 April 2014 (2 pages)
6 June 2014	Director's details changed for Nobuhiko Tsuchichiro on 30 April 2014 (2 pages)
5 June 2014	Termination of appointment of Hirokazu Shintaku as a director (1 page)
5 June 2014	Appointment of Nobuhiko Tsuchichiro as a director (2 pages)
5 June 2014	Appointment of Daniel O'leary as a director (2 pages)
5 June 2014	Appointment of Masahiko Yokohama as a director (2 pages)
5 June 2014	Appointment of Nobuhiko Tsuchichiro as a director (2 pages)
5 June 2014	Termination of appointment of Hirokazu Shintaku as a director (1 page)
5 June 2014	Appointment of Masahiko Yokohama as a director (2 pages)
5 June 2014	Appointment of Daniel O'leary as a director (2 pages)
9 April 2014	Termination of appointment of Hirokazu Shintaku as a director (1 page)
9 April 2014	Termination of appointment of Koichi Tabuchi as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 121,474 (7 pages)
9 April 2014	Termination of appointment of Koichi Tabuchi as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 121,474 (7 pages)
9 April 2014	Termination of appointment of Shuichi Suzuki as a director (1 page)
9 April 2014	Termination of appointment of Shuichi Suzuki as a director (1 page)
9 April 2014	Termination of appointment of Hirokazu Shintaku as a director (1 page)
26 November 2013	Register inspection address has been changed (2 pages)
26 November 2013	Register inspection address has been changed (2 pages)
21 November 2013	Appointment of Tadayuki Ueno as a director (2 pages)
21 November 2013	Appointment of Tadayuki Ueno as a director (2 pages)
20 November 2013	Termination of appointment of Tetsu Eguchi as a director (1 page)
20 November 2013	Appointment of Hirokazu Shintaku as a director (2 pages)
20 November 2013	Appointment of Tim Oikawa as a director (2 pages)
20 November 2013	Appointment of Hirokazu Shintaku as a director (2 pages)
20 November 2013	Appointment of Tim Oikawa as a director (2 pages)
20 November 2013	Appointment of Koichi Tabuchi as a director (2 pages)
20 November 2013	Termination of appointment of Shingo Ueno as a director (1 page)
20 November 2013	Appointment of Koichi Tabuchi as a director (2 pages)
20 November 2013	Termination of appointment of Shingo Ueno as a director (1 page)
20 November 2013	Termination of appointment of Tetsu Eguchi as a director (1 page)
12 September 2013	Full accounts made up to 29 December 2012 (14 pages)
12 September 2013	Full accounts made up to 29 December 2012 (14 pages)
10 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Appointment of Mr Hirokazu Shintaku as a director (2 pages)
25 March 2013	Appointment of Mr Hirokazu Shintaku as a director (2 pages)
11 December 2012	Appointment of Mr Koichi Tabuchi as a director (2 pages)
11 December 2012	Appointment of Mr Koichi Tabuchi as a director (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 June 2012	Termination of appointment of Shigenobu Yoshida as a director (1 page)
18 June 2012	Termination of appointment of Shigenobu Yoshida as a director (1 page)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6AX on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6AX on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6AX on 3 April 2012 (1 page)
18 July 2011	Group of companies' accounts made up to 1 January 2011 (21 pages)
18 July 2011	Group of companies' accounts made up to 1 January 2011 (21 pages)
18 July 2011	Group of companies' accounts made up to 1 January 2011 (21 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Appointment of Mr Shigenobu Yoshida as a director (2 pages)
5 April 2011	Appointment of Mr Shigenobu Yoshida as a director (2 pages)
5 April 2011	Termination of appointment of Toshikazu Nambu as a director (1 page)
5 April 2011	Termination of appointment of Toshikazu Nambu as a director (1 page)
24 March 2011	Termination of appointment of Masato Sugimori as a director (1 page)
24 March 2011	Termination of appointment of Masato Sugimori as a director (1 page)
24 March 2011	Appointment of Tetsu Eguchi as a director (2 pages)
24 March 2011	Appointment of David Davidson as a director (2 pages)
24 March 2011	Appointment of Tetsu Eguchi as a director (2 pages)
24 March 2011	Appointment of David Davidson as a director (2 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474 (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474 (3 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474 (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 121,474 (3 pages)
7 July 2010	Termination of appointment of Malcolm Howat as a director (1 page)
7 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 July 2010	Appointment of Mr Kenneth Mackenzie Ness as a secretary (1 page)
7 July 2010	Termination of appointment of Malcolm Howat as a director (1 page)
7 July 2010	Appointment of Mr Kenneth Mackenzie Ness as a secretary (1 page)
7 July 2010	Termination of appointment of Malcolm Howat as a secretary (1 page)
7 July 2010	Termination of appointment of Malcolm Howat as a secretary (1 page)
7 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 June 2010	Group of companies' accounts made up to 26 September 2009 (21 pages)
22 June 2010	Group of companies' accounts made up to 26 September 2009 (21 pages)
19 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
5 January 2010	Director's details changed for Masato Sugimori on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Masato Sugimori on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Masato Sugimori on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Shuichi Suzuki on 13 November 2009 (3 pages)
8 December 2009	Director's details changed for Shuichi Suzuki on 13 November 2009 (3 pages)
11 November 2009	Director's details changed for John Mcdonald Ferguson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for John Mcdonald Ferguson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for John Mcdonald Ferguson on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Shuichi Suzuki on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Shingo Ueno on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Toshikazu Nambu on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Toshikazu Nambu on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Toshikazu Nambu on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Malcolm Newall Howat on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Shingo Ueno on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Shingo Ueno on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Shuichi Suzuki on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Malcolm Newall Howat on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Shuichi Suzuki on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Malcolm Newall Howat on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Malcolm Newall Howat on 1 November 2009 (2 pages)
28 July 2009	Group of companies' accounts made up to 27 September 2008 (23 pages)
28 July 2009	Group of companies' accounts made up to 27 September 2008 (23 pages)
6 January 2009	Return made up to 22/12/08; full list of members (6 pages)
6 January 2009	Return made up to 22/12/08; full list of members (6 pages)
5 January 2009	Registered office changed on 05/01/2009 from 15 park circus glasgow G3 6BA (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 15 park circus glasgow G3 6BA (1 page)
21 October 2008	Return made up to 22/12/07; full list of members (7 pages)
21 October 2008	Return made up to 22/12/07; full list of members (7 pages)
3 October 2008	Group of companies' accounts made up to 29 September 2007 (23 pages)
3 October 2008	Group of companies' accounts made up to 29 September 2007 (23 pages)
29 September 2008	Director appointed masato sugimori (2 pages)
29 September 2008	Appointment terminated director hirohiko imura (1 page)
29 September 2008	Director appointed masato sugimori (2 pages)
29 September 2008	Appointment terminated director hirohiko imura (1 page)
25 March 2008	Director appointed hirohiko imura (2 pages)
25 March 2008	Director appointed shingo ueno (2 pages)
25 March 2008	Director appointed shingo ueno (2 pages)
25 March 2008	Director appointed hirohiko imura (2 pages)
12 March 2008	Appointment terminated director makoto horie (1 page)
12 March 2008	Appointment terminated director makoto horie (1 page)
23 October 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
23 October 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
20 February 2007	Memorandum and Articles of Association (28 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 February 2007	Memorandum and Articles of Association (28 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
19 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Application for reregistration from PLC to private (1 page)
19 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2006	Re-registration of Memorandum and Articles (31 pages)
19 December 2006	Re-registration of Memorandum and Articles (31 pages)
19 December 2006	Application for reregistration from PLC to private (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 26/05/06; full list of members (8 pages)
18 July 2006	Return made up to 26/05/06; full list of members (8 pages)
5 July 2006	Group of companies' accounts made up to 24 September 2005 (22 pages)
5 July 2006	Group of companies' accounts made up to 24 September 2005 (22 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
28 July 2005	Group of companies' accounts made up to 25 September 2004 (23 pages)
28 July 2005	Group of companies' accounts made up to 25 September 2004 (23 pages)
16 June 2005	Return made up to 26/05/05; full list of members (7 pages)
16 June 2005	Return made up to 26/05/05; full list of members (7 pages)
29 April 2005	Delivery ext'd 3 mth 25/09/04 (1 page)
29 April 2005	Delivery ext'd 3 mth 25/09/04 (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 May 2004	Return made up to 26/05/04; no change of members (7 pages)
23 May 2004	Return made up to 26/05/04; no change of members (7 pages)
3 May 2004	Group of companies' accounts made up to 27 September 2003 (26 pages)
3 May 2004	Group of companies' accounts made up to 27 September 2003 (26 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2003	Memorandum and Articles of Association (27 pages)
25 October 2003	Memorandum and Articles of Association (27 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Return made up to 26/05/03; no change of members (7 pages)
24 June 2003	Return made up to 26/05/03; no change of members (7 pages)
14 April 2003	Group of companies' accounts made up to 28 September 2002 (28 pages)
14 April 2003	Group of companies' accounts made up to 28 September 2002 (28 pages)
6 December 2002	Company name changed howco group PLC\certificate issued on 06/12/02 (5 pages)
6 December 2002	Company name changed howco group PLC\certificate issued on 06/12/02 (5 pages)
5 July 2002	Return made up to 26/05/02; full list of members (7 pages)
5 July 2002	Return made up to 26/05/02; full list of members (7 pages)
1 May 2002	Group of companies' accounts made up to 29 September 2001 (27 pages)
1 May 2002	Group of companies' accounts made up to 29 September 2001 (27 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
10 October 2001	Statement of affairs (5 pages)
10 October 2001	Statement of affairs (5 pages)
28 September 2001	Company name changed howco industries PLC\certificate issued on 28/09/01 (6 pages)
28 September 2001	Company name changed howco industries PLC\certificate issued on 28/09/01 (6 pages)
6 July 2001	Return made up to 26/05/01; full list of members (8 pages)
6 July 2001	Return made up to 26/05/01; full list of members (8 pages)
30 May 2001	Memorandum and Articles of Association (27 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Memorandum and Articles of Association (27 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2001	Full group accounts made up to 30 September 2000 (23 pages)
27 April 2001	Full group accounts made up to 30 September 2000 (23 pages)
18 April 2001	Interim accounts made up to 12 April 2001 (8 pages)
18 April 2001	Interim accounts made up to 12 April 2001 (8 pages)
11 April 2001	Ad 19/03/01--------- Â£ si 11208@1=11208 Â£ ic 113635/124843 (2 pages)
11 April 2001	Ad 19/03/01--------- Â£ si 11208@1=11208 Â£ ic 113635/124843 (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 April 2001	Â£ ic 100000/99999 19/03/01 Â£ sr 1@1=1 (1 page)
3 April 2001	Ad 19/03/01--------- Â£ si 13636@1=13636 Â£ ic 99999/113635 (2 pages)
3 April 2001	Memorandum and Articles of Association (24 pages)
3 April 2001	Â£ nc 100001/124845 19/03/01 (1 page)
3 April 2001	Memorandum and Articles of Association (24 pages)
3 April 2001	Â£ nc 100001/124845 19/03/01 (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 April 2001	Ad 19/03/01--------- Â£ si 13636@1=13636 Â£ ic 99999/113635 (2 pages)
3 April 2001	Â£ ic 100000/99999 19/03/01 Â£ sr 1@1=1 (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
22 March 2001	Partic of mort/charge * (6 pages)
22 March 2001	Partic of mort/charge * (6 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
4 July 2000	Return made up to 26/05/00; full list of members (7 pages)
4 July 2000	Return made up to 26/05/00; full list of members (7 pages)
2 May 2000	Full group accounts made up to 2 October 1999 (22 pages)
2 May 2000	Full group accounts made up to 2 October 1999 (22 pages)
2 May 2000	Full group accounts made up to 2 October 1999 (22 pages)
24 June 1999	Return made up to 26/05/99; no change of members (4 pages)
24 June 1999	Return made up to 26/05/99; no change of members (4 pages)
30 April 1999	Full group accounts made up to 3 October 1998 (22 pages)
30 April 1999	Full group accounts made up to 3 October 1998 (22 pages)
30 April 1999	Full group accounts made up to 3 October 1998 (22 pages)
2 December 1998	Registered office changed on 02/12/98 from: 152 bath street glasgow G2 4TB (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 152 bath street glasgow G2 4TB (1 page)
5 August 1998	Full group accounts made up to 30 September 1997 (27 pages)
5 August 1998	Full group accounts made up to 30 September 1997 (27 pages)
1 July 1998	Return made up to 26/05/98; no change of members (5 pages)
1 July 1998	Return made up to 26/05/98; no change of members (5 pages)
5 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Return made up to 26/05/97; full list of members (7 pages)
27 August 1997	Return made up to 26/05/97; full list of members (7 pages)
6 August 1997	Full group accounts made up to 30 September 1996 (24 pages)
6 August 1997	Full group accounts made up to 30 September 1996 (24 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
12 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
12 May 1997	Application for reregistration from private to PLC (1 page)
12 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
12 May 1997	Re-registration of Memorandum and Articles (26 pages)
12 May 1997	Balance Sheet (1 page)
12 May 1997	Auditor's statement (1 page)
12 May 1997	43(3)(E) Declaration (1 page)
12 May 1997	Auditor's statement (1 page)
12 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
12 May 1997	43(3)(E) Declaration (1 page)
12 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
12 May 1997	Balance Sheet (1 page)
12 May 1997	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
12 May 1997	Re-registration of Memorandum and Articles (26 pages)
12 May 1997	Application for reregistration from private to PLC (1 page)
12 May 1997	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
21 April 1997	Company name changed howco metal management group lim ited\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed howco metal management group lim ited\certificate issued on 22/04/97 (2 pages)
18 October 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
18 October 1996	Memorandum and Articles of Association (26 pages)
18 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 October 1996	Ad 05/09/96--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
18 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
18 October 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
18 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 October 1996	Memorandum and Articles of Association (26 pages)
18 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
18 October 1996	Ad 05/09/96--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
18 October 1996	Nc inc already adjusted 05/09/96 (2 pages)
18 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 October 1996	Nc inc already adjusted 05/09/96 (2 pages)
18 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 August 1996	Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
30 August 1996	Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
14 June 1996	Return made up to 26/05/96; full list of members (7 pages)
14 June 1996	Return made up to 26/05/96; full list of members (7 pages)
15 April 1996	Accounting reference date shortened from 01/09 to 31/08 (1 page)
15 April 1996	Accounting reference date shortened from 01/09 to 31/08 (1 page)
23 February 1996	Memorandum and Articles of Association (10 pages)
23 February 1996	Memorandum and Articles of Association (10 pages)
6 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 February 1996	Particulars of contract relating to shares (4 pages)
5 February 1996	Particulars of contract relating to shares (4 pages)
5 February 1996	Ad 01/09/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 February 1996	Â£ nc 100/100000 01/09/95 (1 page)
5 February 1996	Â£ nc 100/100000 01/09/95 (1 page)
5 February 1996	Ad 01/09/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	New director appointed (6 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	Secretary resigned (4 pages)
1 November 1995	Director resigned (6 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (6 pages)
1 November 1995	New director appointed (6 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	Secretary resigned (4 pages)
11 September 1995	Accounting reference date notified as 01/09 (1 page)
11 September 1995	Accounting reference date notified as 01/09 (1 page)
7 August 1995	Company name changed macrocom (317) LIMITED\certificate issued on 08/08/95 (2 pages)
7 August 1995	Company name changed macrocom (317) LIMITED\certificate issued on 08/08/95 (2 pages)
26 May 1995	Incorporation (50 pages)
26 May 1995	Incorporation (50 pages)

Eryngium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland