Howco Metals Management Limited

Company Name	Howco Metals Management Limited
Director	Kenneth Mackenzie Ness
Company Status	Active
Company Number	SC235586
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Previous Name	Howco Group Limited

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

Secretary Name	Kenneth Mackenzie Ness
Nationality	British
Status	Current
Appointed	18 August 2006(4 years after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
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	30 September 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Malcolm Newall Howat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Circus Glasgow G3 6BA Scotland

Director Name	Scott Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	20 Ministers Park Kittoch Muir, East Kilbride Glasgow Lanarkshire G74 5BX Scotland

Secretary Name	Scott Martin
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	20 Ministers Park Kittoch Muir, East Kilbride Glasgow Lanarkshire G74 5BX Scotland

Director Name	Mr David John Eastcroft
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2004)
Role	V.P. Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Bobbin Wynd Cambusbarron Stirling Stirlingshire FK7 9LZ Scotland

Secretary Name	Malcolm Newall Howat
Nationality	British
Status	Resigned
Appointed	28 May 2003(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Road Lenzie Kirkintilloch Glasgow G66 5AR Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	howcogroup.com
Telephone	01236 454111
Telephone region	Coatbridge

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

2 at £1	Eryngium LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Filing History

16 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
13 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 March 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)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
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 2 (3 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 2 (3 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
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 2 (3 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 2 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (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 2 (3 pages)
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 2 (3 pages)
8 May 2013	Change of accounting reference date (4 pages)
8 May 2013	Change of accounting reference date (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6BA on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6BA on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow G3 6BA on 3 April 2012 (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 July 2010	Termination of appointment of Malcolm Howat as a director (1 page)
7 July 2010	Termination of appointment of Malcolm Howat as a director (1 page)
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)
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	Secretary's details changed for Kenneth Mackenzie Ness 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	Director's details changed for Malcolm Newall Howat on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Kenneth Mackenzie Ness on 1 November 2009 (1 page)
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	Secretary's details changed for Kenneth Mackenzie Ness on 1 November 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 26 September 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 26 September 2009 (1 page)
2 September 2009	Return made up to 19/08/09; full list of members (3 pages)
2 September 2009	Return made up to 19/08/09; full list of members (3 pages)
28 January 2009	Director appointed kenneth mackenzie ness (2 pages)
28 January 2009	Director appointed kenneth mackenzie ness (2 pages)
28 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
16 October 2008	Return made up to 19/08/08; no change of members (6 pages)
16 October 2008	Return made up to 19/08/08; no change of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
22 August 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 2005	Accounts for a dormant company made up to 25 September 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 24 September 2005 (1 page)
4 November 2005	Accounts for a dormant company made up to 25 September 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 24 September 2005 (1 page)
31 August 2005	Return made up to 19/08/05; full list of members (7 pages)
31 August 2005	Return made up to 19/08/05; full list of members (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
18 November 2004	Company name changed howco group LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed howco group LIMITED\certificate issued on 18/11/04 (2 pages)
11 August 2004	Return made up to 19/08/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
11 August 2004	Return made up to 19/08/04; full list of members (7 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
7 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 152 bath street glasgow G2 4TB (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 152 bath street glasgow G2 4TB (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
6 December 2002	Company name changed macrocom (782) LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002	Company name changed macrocom (782) LIMITED\certificate issued on 06/12/02 (2 pages)
19 August 2002	Incorporation (15 pages)
19 August 2002	Incorporation (15 pages)

Howco Metals Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland