HOWDEN SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Mark James Richards as a director on 2025-05-29 |
| 13/06/2513 June 2025 | Termination of appointment of Newton Edward John Bruce as a director on 2025-05-29 |
| 13/06/2513 June 2025 | Termination of appointment of Richard James Mcdonald as a director on 2025-05-29 |
| 13/06/2513 June 2025 | Termination of appointment of Graeme Christie as a director on 2025-05-29 |
| 13/06/2513 June 2025 | Termination of appointment of Jonathan Paul Cumpstey as a director on 2025-05-29 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2025-03-28 |
| 02/04/252 April 2025 | Cessation of Bruce Stevenson Limited as a person with significant control on 2025-03-28 |
| 24/12/2424 December 2024 | Part of the property or undertaking has been released from charge SC2073150005 |
| 21/11/2421 November 2024 | Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mr Warren Paul Dickson on 2024-09-25 |
| 20/06/2420 June 2024 | Alterations to floating charge SC2073150007 |
| 20/06/2420 June 2024 | Alterations to floating charge SC2073150004 |
| 18/06/2418 June 2024 | Registration of charge SC2073150008, created on 2024-06-13 |
| 17/06/2417 June 2024 | Registration of charge SC2073150007, created on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Clare Bennet as a director on 2024-06-07 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Newton Edward John Bruce on 2024-03-13 |
| 19/03/2419 March 2024 | Director's details changed for Mr Mark James Richards on 2024-03-13 |
| 05/03/245 March 2024 | Satisfaction of charge SC2073150006 in full |
| 27/02/2427 February 2024 | Satisfaction of charge SC2073150003 in full |
| 19/01/2419 January 2024 | Termination of appointment of Mark Dallas as a director on 2024-01-16 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25 |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Appointment of Kenneth Derek Hogg as a director on 2023-06-26 |
| 06/04/236 April 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Mark Dallas as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr Jonathan Paul Cumpstey as a director on 2023-03-21 |
| 27/03/2327 March 2023 | Appointment of Mr Stuart Paul Rootham as a director on 2023-03-21 |
| 26/01/2326 January 2023 | Appointment of Mr Richard James Mcdonald as a director on 2023-01-25 |
| 05/01/235 January 2023 | Termination of appointment of Andrew Adam as a director on 2022-12-31 |
| 14/12/2214 December 2022 | Appointment of Mr Graeme Christie as a director on 2022-04-29 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 28/02/2228 February 2022 | Appointment of Mr Stuart John Macleod as a director on 2022-02-09 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/07/149 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | CHANGE OF NAME 07/08/2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED BRUCE STEVENSON RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 25/06/1325 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCARTHY |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARK JAMES RICHARDS |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ANDREW ADAM |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM SKINNER / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON EDWARD JOHN BRUCE / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAIRGRIEVE / 01/10/2009 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DALLAS / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCCARTHY / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DALLAS / 01/10/2009 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | DIRECTOR'S PARTICULARS NEWTON BRUCE |
| 25/05/0925 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARK DALLAS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED JAMES RUSSELL |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR MARK DALLAS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WALKER HOUSE 102 RESTALRIG ROAD EDINBURGH MIDLOTHIAN EH6 7PD |
| 21/09/0421 September 2004 | DEC MORT/CHARGE ***** |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | S320 APPROVE AGREEMENT 10/09/01 |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0119 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED COMLAW NO. 524 LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 19/10/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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