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HOWDEN COMPRESSORS LIMITED

Company number SC053832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019
25 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of James Brown as a director on 31 May 2018
09 May 2018 AP01 Appointment of Mr Alastair Irvine as a director on 1 April 2018
09 Feb 2018 TM01 Termination of appointment of James Bennett Fairbairn as a director on 31 October 2017
22 Jan 2018 AA Full accounts made up to 31 December 2016
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
10 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
16 Jan 2017 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017
25 Nov 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
16 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,101
08 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,101
07 Oct 2014 CH01 Director's details changed for William (Bill) Flexon on 30 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014
12 Sep 2014 AD01 Registered office address changed from 133 Barfillan Drive Glasgow G52 1BE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014