| Company Name | Howard And Wyndham Limited |
|---|---|
| Director | Robert Craig Kelly |
| Company Status | Active |
| Company Number | SC160054 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Robert Craig Kelly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O J.E. Marr And Co 82 Mitchell Street Glasgow G1 3NA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Morag Fisher Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Jennifer Louise Kelly |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 January 2014) |
| Role | Company Director |
| Correspondence Address | C/O J.E. Marr And Co 82 Mitchell Street Glasgow G1 3NA Scotland |
Location
| Registered Address | Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Craig Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from C/O Je Marr and Co 82 Mitchell Street Glasgow Scotland G1 3NA to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Je Marr and Co 82 Mitchell Street Glasgow Scotland G1 3NA to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 30 March 2016 (1 page) |
| 21 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 February 2014 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 7 January 2014 | Termination of appointment of Jennifer Kelly as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Jennifer Kelly as a secretary (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 November 2012 | Secretary's details changed for Jennifer Kelly on 29 August 2012 (1 page) |
| 29 November 2012 | Secretary's details changed for Jennifer Kelly on 29 August 2012 (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Robert Craig Kelly on 29 August 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Director's details changed for Robert Craig Kelly on 29 August 2012 (2 pages) |
| 26 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from C/O Robert C Kelly Limited the Alhambra Suite 82 Mitchell Street Glasgow G1 3NA Scotland on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from C/O Robert C Kelly Limited the Alhambra Suite 82 Mitchell Street Glasgow G1 3NA Scotland on 24 October 2011 (1 page) |
| 24 October 2011 | Director's details changed for Robert Craig Kelly on 1 August 2011 (2 pages) |
| 24 October 2011 | Secretary's details changed for Jennifer Kelly on 1 August 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Robert Craig Kelly on 1 August 2011 (2 pages) |
| 24 October 2011 | Secretary's details changed for Jennifer Kelly on 1 August 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Robert Craig Kelly on 1 August 2011 (2 pages) |
| 24 October 2011 | Secretary's details changed for Jennifer Kelly on 1 August 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Termination of appointment of Morag Kelly as a secretary (1 page) |
| 17 October 2011 | Termination of appointment of Morag Kelly as a secretary (1 page) |
| 17 October 2011 | Appointment of Jennifer Kelly as a secretary (2 pages) |
| 17 October 2011 | Appointment of Jennifer Kelly as a secretary (2 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 29 July 2010 | Registered office address changed from Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 29 July 2010 (1 page) |
| 28 April 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page) |
| 28 April 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 11 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 11 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (6 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (6 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 3 January 2008 | Return made up to 29/08/07; full list of members (6 pages) |
| 3 January 2008 | Return made up to 29/08/07; full list of members (6 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 19 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 5 September 2005 | Return made up to 29/08/05; full list of members
|
| 5 September 2005 | Return made up to 29/08/05; full list of members
|
| 1 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: c/o gilchrist & company 186 bath street glasgow G2 4HG (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: c/o gilchrist & company 186 bath street glasgow G2 4HG (1 page) |
| 2 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 10 September 2003 | Return made up to 29/08/03; full list of members
|
| 10 September 2003 | Return made up to 29/08/03; full list of members
|
| 21 May 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 24 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 24 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 31 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 12 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 12 July 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 22 October 1999 | Return made up to 29/08/99; full list of members (5 pages) |
| 22 October 1999 | Return made up to 29/08/99; full list of members (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 11 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 4 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 18 April 1996 | Accounting reference date notified as 30/11 (1 page) |
| 18 April 1996 | Accounting reference date notified as 30/11 (1 page) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 13 September 1995 | Registered office changed on 13/09/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 29 August 1995 | Incorporation (36 pages) |
| 29 August 1995 | Incorporation (36 pages) |