HOWDEN COMPRESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 03/12/243 December 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Jennifer Robertson as a director on 2024-02-14 |
| 08/02/248 February 2024 | Appointment of Mr Mark Durham as a director on 2024-02-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Mrs Jennifer Robertson as a director on 2023-09-07 |
| 19/05/2319 May 2023 | Termination of appointment of Mark Paul Lehman as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Termination of appointment of Alastair Irvine as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Appointment of Jillian Case Evanko as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Appointment of Joseph Robert Brinkman as a director on 2023-05-17 |
| 17/03/2317 March 2023 | Satisfaction of charge SC0538320002 in full |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 133 BARFILLAN DRIVE GLASGOW G52 1BE |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 29/07/1429 July 2014 | CHANGE PERSON AS DIRECTOR |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 |
| 29/07/1429 July 2014 | CHANGE PERSON AS DIRECTOR |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 01/10/2009 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 01/10/2009 |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 21/03/1321 March 2013 | CO AUTHORISED TO ENTER IN TO DOCUMENTS 08/03/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 08/10/2012 |
| 19/10/1219 October 2012 | SECTION 519 CEASING TO HOLD OFFICE |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 05/03/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 05/03/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 16/05/1216 May 2012 | AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT & FLOATING CHARGE 25/04/2012 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 10/05/1210 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 1101 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 12/03/1212 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 04/11/2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED IAN SCOTT HALL |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED IAN HALLIDAY BRANDER |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB MOELLER |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 09/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JAMES BENNETT FAIRBAIRN |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED ROBERT SHIELDS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED JACOB MOELLER |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED GORDON MILLAR |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED HAROLD BLAIR |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ROBERT SHIELDS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SHARE CONVERSION 11/08/98 |
| 19/08/9819 August 1998 | CONVE 11/08/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 11/08/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 17/06/9817 June 1998 | � NC 1000/1100 02/06/9 |
| 17/06/9817 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 17/06/9817 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/07/973 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DEC MORT/CHARGE 7963 |
| 17/07/9117 July 1991 | DEC MORT/CHARGE 7966 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/01/9127 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 21/08/7321 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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