JAMES HOWDEN & COMPANY LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Full accounts made up to 2023-12-31 View Document
23/09/2423 September 2024	Confirmation statement made on 2024-08-30 with no updates View Document
14/02/2414 February 2024	Appointment of Frederick James Hearle as a director on 2024-02-12 View Document
14/02/2414 February 2024	Termination of appointment of Jennifer Robertson as a director on 2024-02-14 View Document
08/02/248 February 2024	Appointment of Mr Mark Durham as a director on 2024-02-01 View Document
27/09/2327 September 2023	Full accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-08-30 with no updates View Document
19/05/2319 May 2023	Appointment of Jillian Case Evanko as a director on 2023-05-17 View Document
19/05/2319 May 2023	Termination of appointment of Alastair Irvine as a director on 2023-05-17 View Document
19/05/2319 May 2023	Termination of appointment of Mark Paul Lehman as a director on 2023-05-17 View Document
19/05/2319 May 2023	Termination of appointment of Stuart Dalgleish as a director on 2023-05-17 View Document
19/05/2319 May 2023	Appointment of Joseph Robert Brinkman as a director on 2023-05-17 View Document
19/05/2319 May 2023	Termination of appointment of Ross Shuster as a director on 2023-05-17 View Document
17/03/2317 March 2023	Satisfaction of charge SC0093240004 in full View Document
15/03/2315 March 2023	Full accounts made up to 2021-12-31 View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
25/11/1625 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/09/1524 September 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
08/06/158 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
08/06/158 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/11/1425 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014 View Document
12/09/1412 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
10/09/1410 September 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ View Document
10/09/1410 September 2014	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
15/08/1415 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 View Document
08/08/148 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 29/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 29/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 29/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 03/10/2011 View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 View Document
18/02/1418 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 08/08/2011 View Document
10/10/1310 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/09/135 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
21/03/1321 March 2013	CO AUTHORISED TO ENTER IN TO DOCUMENTS 08/03/2013 View Document
18/02/1318 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 08/10/2012 View Document
19/10/1219 October 2012	SECTION 519 CEASING TO HOLD OFFICE View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1231 August 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 View Document
03/07/123 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 View Document
23/05/1223 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
16/05/1216 May 2012	ARTICLES OF ASSOCIATION View Document
16/05/1216 May 2012	ALTER ARTICLES 25/04/2012 View Document
16/05/1216 May 2012	AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT & FLOATING CHARGE 25/04/2012 View Document
04/05/124 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/04/1227 April 2012	DIRECTOR APPOINTED WILLIAM FLEXON View Document
27/04/1227 April 2012	DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MARK PAUL LEHMAN View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 04/11/2011 View Document
13/10/1113 October 2011	DIRECTOR APPOINTED ELIAS ZABANEH View Document
05/10/115 October 2011	DIRECTOR APPOINTED JAMES BENNETT FAIRBAIRN View Document
01/09/111 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/12/1030 December 2010	ADOPT ARTICLES 17/12/2010 View Document
06/09/106 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/09/091 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/10/0831 October 2008	APPOINTMENT TERMINATED DIRECTOR GORDON MILLAR View Document
03/09/083 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
01/04/081 April 2008	DIRECTOR APPOINTED FIONA MARGARET MACLEAN View Document
01/04/081 April 2008	DIRECTOR APPOINTED DONNA MALONE View Document
12/03/0812 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/09/0710 September 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/09/0621 September 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/0612 June 2006	ARTICLES OF ASSOCIATION View Document
22/03/0622 March 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/03/0614 March 2006	NC INC ALREADY ADJUSTED 16/12/05 View Document
14/03/0614 March 2006	NC INC ALREADY ADJUSTED 15/12/05 View Document
04/01/064 January 2006	� NC 2894130/4372280 16/1 View Document
04/01/064 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
05/12/055 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0520 September 2005	RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS View Document
13/09/0513 September 2005	DEC MORT/CHARGE ***** View Document
11/07/0511 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0413 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/09/0410 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/11/036 November 2003	PARTIC OF MORT/CHARGE ***** View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND View Document
05/02/035 February 2003	AUDITOR'S RESIGNATION View Document
10/09/0210 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document

20/08/0220 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	DIRECTOR RESIGNED View Document
23/04/0223 April 2002	NEW DIRECTOR APPOINTED View Document
15/10/0115 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/09/017 September 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
26/06/0126 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/06/0126 June 2001	NC INC ALREADY ADJUSTED 19/06/01 View Document
17/01/0117 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/01/0112 January 2001	NEW SECRETARY APPOINTED View Document
12/01/0112 January 2001	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/09/007 September 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/09/998 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View Document
08/09/988 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/07/9829 July 1998	AUDITOR'S RESIGNATION View Document
29/07/9829 July 1998	AUDITORS RESIGNATION STATEMENT View Document
25/02/9825 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
26/01/9826 January 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View Document
18/06/9718 June 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
14/05/9714 May 1997	DIRECTOR RESIGNED View Document
14/05/9714 May 1997	NEW DIRECTOR APPOINTED View Document
14/05/9714 May 1997	DIRECTOR RESIGNED View Document
13/01/9713 January 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
13/01/9713 January 1997	RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View Document
12/01/9612 January 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View Document
12/01/9612 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
20/10/9520 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	Full accounts made up to 1994-04-30 View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View Document
10/01/9510 January 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
03/11/943 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/943 November 1994	View Document
24/02/9424 February 1994	FULL ACCOUNTS MADE UP TO 03/05/93 View Document
24/02/9424 February 1994	Full accounts made up to 1993-05-03 View Document
24/01/9424 January 1994	DIRECTOR RESIGNED View Document
24/01/9424 January 1994	View Document
24/01/9424 January 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View Document
01/09/931 September 1993	DIRECTOR RESIGNED View Document
01/09/931 September 1993	View Document
02/04/932 April 1993	NEW DIRECTOR APPOINTED View Document
02/04/932 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/04/932 April 1993	View Document
18/01/9318 January 1993	DIRECTOR RESIGNED View Document
12/01/9312 January 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
12/01/9312 January 1993	View Document
12/01/9312 January 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	Full accounts made up to 1992-04-30 View Document
17/03/9217 March 1992	Full accounts made up to 1991-04-30 View Document
17/03/9217 March 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
08/01/928 January 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
08/01/928 January 1992	View Document
03/09/913 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/09/913 September 1991	View Document
17/07/9117 July 1991	DEC MORT/CHARGE 7972 View Document
17/07/9117 July 1991	DEC MORT/CHARGE 7973 View Document
17/07/9117 July 1991	DEC MORT/CHARGE 7971 View Document
10/07/9110 July 1991	DEC MORT/CHARGE 7748 View Document
24/05/9124 May 1991	DIRECTOR RESIGNED View Document
24/05/9124 May 1991	View Document
01/05/911 May 1991	View Document
01/05/911 May 1991	REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 195 SCOTLAND STREET GLASGOW G5 8PJ View Document
21/02/9121 February 1991	Full accounts made up to 1990-04-30 View Document
21/02/9121 February 1991	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
23/01/9123 January 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View Document
23/01/9123 January 1991	View Document
24/08/9024 August 1990	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9024 August 1990	View Document
13/07/9013 July 1990	View Document
13/07/9013 July 1990	DIRECTOR RESIGNED View Document
05/02/905 February 1990	View Document
05/02/905 February 1990	Full accounts made up to 1989-04-30 View Document
05/02/905 February 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
05/02/905 February 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
06/07/896 July 1989	View Document
06/07/896 July 1989	NEW DIRECTOR APPOINTED View Document
14/05/8914 May 1989	View Document
14/05/8914 May 1989	NEW DIRECTOR APPOINTED View Document
08/03/898 March 1989	Full accounts made up to 1988-04-30 View Document
08/03/898 March 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
26/01/8926 January 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
26/01/8926 January 1989	View Document
12/10/8812 October 1988	NEW DIRECTOR APPOINTED View Document
12/10/8812 October 1988	View Document
07/10/887 October 1988	View Document
07/10/887 October 1988	NEW SECRETARY APPOINTED View Document
07/10/887 October 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/07/8811 July 1988	View Document
11/07/8811 July 1988	DIRECTOR RESIGNED View Document
12/04/8812 April 1988	View Document
12/04/8812 April 1988	NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	DIRECTOR RESIGNED View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View Document
12/10/8712 October 1987	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
12/10/8712 October 1987	Full accounts made up to 1987-04-30 View Document
02/10/872 October 1987	View Document
02/10/872 October 1987	DIRECTOR RESIGNED View Document
06/08/876 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/08/876 August 1987	View Document
08/07/878 July 1987	DIRECTOR RESIGNED View Document
08/07/878 July 1987	View Document
11/05/8711 May 1987	View Document
11/05/8711 May 1987	NEW DIRECTOR APPOINTED View Document
17/11/8617 November 1986	View Document
17/11/8617 November 1986	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
17/11/8617 November 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View Document
17/11/8617 November 1986	Full accounts made up to 1986-04-30 View Document
16/02/1516 February 1915	CERTIFICATE OF INCORPORATION View Document

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JAMES HOWDEN & COMPANY LIMITED

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