Howco Special Processing Limited

Company Name	Howco Special Processing Limited
Director	Kenneth Mackenzie Ness
Company Status	Active
Company Number	SC272142
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Previous Name	Macrocom (881) 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

Director Name	Kenneth Mackenzie Ness
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 6 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	31 March 2013(8 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Stewart Wallace McIntyre
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB 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

2 at £1	Howco Group PLC 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 31 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
11 May 2020	Confirmation statement made on 31 March 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 31 March 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 31 March 2018 with no updates (3 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)
14 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 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 (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Appointment of Mr Kenneth Mackenzie Ness as a secretary (1 page)
2 April 2013	Termination of appointment of Stewart Mcintyre as a secretary (1 page)
2 April 2013	Termination of appointment of Stewart Mcintyre as a secretary (1 page)
2 April 2013	Appointment of Mr Kenneth Mackenzie Ness as a secretary (1 page)
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	Registered office address changed from 15 Park Circus Glasgow Lanarkshire 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 Lanarkshire G3 6BA on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 15 Park Circus Glasgow Lanarkshire 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)
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 18 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 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)
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 Stewart Wallace Mcintyre 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 Stewart Wallace Mcintyre on 1 November 2009 (1 page)
10 November 2009	Secretary's details changed for Stewart Wallace Mcintyre on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Kenneth Mackenzie Ness on 1 November 2009 (2 pages)
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 18/08/09; full list of members (3 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
16 October 2008	Return made up to 18/08/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2008	Return made up to 18/08/08; no change of members 363(288) ‐ Secretary's particulars changed (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 18/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 November 2006	Return made up to 18/08/06; full list of members (6 pages)
7 November 2006	Return made up to 18/08/06; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 24 September 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 24 September 2005 (1 page)
9 August 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 152 bath street glasgow G2 4TB (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 152 bath street glasgow G2 4TB (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Secretary resigned (1 page)
7 October 2004	Company name changed macrocom (881) LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed macrocom (881) LIMITED\certificate issued on 07/10/04 (2 pages)
18 August 2004	Incorporation (15 pages)
18 August 2004	Incorporation (15 pages)

Howco Special Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland