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HOWDEN PLUMBING & BUILDING SERVICES LTD

Company number SC379702

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
12 Mar 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
12 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 June 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 99
16 Jun 2010 AP01 Appointment of Mr Robert Gavin Anderson as a director
08 Jun 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 June 2010
08 Jun 2010 TM01 Termination of appointment of James Mcmeekin as a director
08 Jun 2010 TM02 Termination of appointment of Cosec Limited as a secretary
08 Jun 2010 TM01 Termination of appointment of Cosec Limited as a director
04 Jun 2010 NEWINC Incorporation