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James Howden & Company LTD

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Reports

Full Company ReportJAMES HOWDEN & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • all other documents available
  • 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
Company Number SC009324
Record last updated Friday, February 16, 2024 9:01:58 AM UTC
Postal Code PA4 8XJ

Charts

Visits

James Howden & Company Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12024-62024-72024-92025-501

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2024 Appointment of a man as Director 14009... Appointment of a man as Director 14009...
Registry May 17, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 14009... Resignation of one Director (a man) 14009...
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2017 Appointment of a woman Appointment of a woman
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
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Registry Mar 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for director 14009... Change of particulars for director 14009...
Registry Oct 19, 2012 Miscellaneous document Miscellaneous document
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 31, 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 14009... Change of particulars for director 14009...
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Change of particulars for director 14009... Change of particulars for director 14009...
Registry May 23, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2012 Memorandum of association Memorandum of association
Registry May 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
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 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Appointment of a man as Director 14009... Appointment of a man as Director 14009...
Registry Apr 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2012 Appointment of a man as Director 14009... Appointment of a man as Director 14009...
Registry Apr 25, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 20, 2012 Resignation of a woman Resignation of a woman
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 9, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a man as Director 14009... Appointment of a man as Director 14009...
Registry Oct 3, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 1, 2011 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Appointment of a man as Heavy Fans And Heaters Executive Director and Director Appointment of a man as Heavy Fans And Heaters Executive Director and Director
Registry Dec 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
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
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Resignation of one Goup Commercial Director and one Director (a man) Resignation of one Goup Commercial Director and one Director (a man)
Registry Sep 3, 2008 Annual return Annual return
Registry Apr 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2008 Appointment of a woman as Director 14009... Appointment of a woman as Director 14009...
Registry Mar 31, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Sep 21, 2006 Annual return Annual return
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
Registry Jun 12, 2006 Memorandum of association Memorandum of association
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2006 Notice of increase in nominal capital 14009... Notice of increase in nominal capital 14009...
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a man as Director and Goup Commercial Director Appointment of a man as Director and Goup Commercial Director
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 20, 2005 Annual return Annual return
Registry Sep 13, 2005 Dec mort/charge Dec mort/charge
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 Jan 26, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 15, 2003 Annual return Annual return
Registry Jul 14, 2003 Annual return 14009... Annual return 14009...
Registry Feb 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Appointment of a director Appointment of a director

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