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Howden Sirocco Group LTD

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Reports

Extended Company Report with Annual Accounts HOWDEN SIROCCO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC058676
Record last updated Sunday, May 21, 2023 6:21:10 AM UTC
Official Address Howden Group Limited Old Govan Road Renfrew Scotland Pa48xj North, Renfrew North
Postal Code PA48XJ
Sector Activities of head offices

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HOWDEN SIROCCO GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 14058... Resignation of one Director (a man) 14058...
Registry Oct 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2017 Resignation of one Secretary 14058... Resignation of one Secretary 14058...
Registry Jan 13, 2017 Change of registered office address Change of registered office address
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Annual return Annual return
Registry Jun 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 21, 2015 Annual accounts Annual accounts
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 30, 2014 Change of particulars for director Change of particulars for director
Registry Sep 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2014 Change of registered office address Change of registered office address
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Aug 12, 2014 Change of particulars for director 2593402... Change of particulars for director 2593402...
Registry Aug 12, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 2590830... Resignation of one Director 2590830...
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 2590830... Resignation of one Director 2590830...
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 3, 2013 Resignation of 5 people: one Accountant, one Technology Director, one Company Director and one Director (a man) Resignation of 5 people: one Accountant, one Technology Director, one Company Director and one Director (a man)
Registry Mar 19, 2013 Resolution Resolution
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Change of particulars for director 2588943... Change of particulars for director 2588943...
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Change of particulars for director 2588791... Change of particulars for director 2588791...
Registry May 16, 2012 Memorandum of association Memorandum of association
Registry May 16, 2012 Resolution Resolution
Registry May 4, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Appointment of a person as Director 2588657... Appointment of a person as Director 2588657...
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Appointment of a person as Director 2588657... Appointment of a person as Director 2588657...
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2011 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 11, 2011 Appointment of a man as Director and Technology Director Appointment of a man as Director and Technology Director
Registry Dec 30, 2010 Resolution Resolution
Registry Sep 6, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Mar 18, 2009 Annual accounts Annual accounts
Financials Oct 9, 2008 Annual accounts 2257358... Annual accounts 2257358...
Registry Sep 2, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Sep 20, 2006 Annual return 1844394... Annual return 1844394...
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2005 Annual return Annual return
Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Feb 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Financials Oct 15, 2001 Annual accounts 1765979... Annual accounts 1765979...
Registry Sep 7, 2001 Annual return Annual return
Registry Jan 22, 2001 Resignation of a person Resignation of a person
Registry Jan 15, 2001 Appointment of a person Appointment of a person
Registry Jan 15, 2001 Appointment of a person 1909769... Appointment of a person 1909769...
Registry Dec 31, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return Annual return
Registry Jul 29, 1998 Miscellaneous document Miscellaneous document
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 1998 Appointment of a person Appointment of a person
Registry Apr 16, 1998 Resignation of a person Resignation of a person
Registry Apr 10, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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