HOWDEN ENGINEERING LIMITED

Company number SC058676 · Monitor this company

Active

158 filings

Date	Filing
18 Jun 2026	Termination of appointment of Jillian Case Evanko as a director on 2026-06-15 · 1 page	View document
17 Jun 2026	Appointment of Herbert Garfield Hotchkiss as a director on 2026-06-15 · 2 pages	View document
26 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
8 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
14 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
8 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
18 Dec 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
18 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
19 May 2023	Termination of appointment of Mark Paul Lehman as a director on 2023-05-17 · 1 page	View document
19 May 2023	Appointment of Joseph Robert Brinkman as a director on 2023-05-17 · 2 pages	View document
19 May 2023	Appointment of Jillian Case Evanko as a director on 2023-05-17 · 2 pages	View document
17 Mar 2023	Satisfaction of charge SC0586760002 in full · 1 page	View document
30 Sep 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
23 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
7 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
6 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
10 Oct 2017	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
13 Jan 2017	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ	View document
14 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
1 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
8 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK	View document
7 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 12/08/2014	View document
30 Sep 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
12 Sep 2014	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
12 Sep 2014	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ	View document
13 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014	View document
12 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 12/08/2014	View document
12 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/07/2014	View document
14 Oct 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
10 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Aug 2013	DIRECTOR APPOINTED MR ROBIN HURST CLARK	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR	View document
19 Mar 2013	AMENDMENT AGREEMENT TO THE CREDIT/RESTATEMENT AGREEMENT APPROVED 08/03/2013	View document
11 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Aug 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012	View document
19 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012	View document
28 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012	View document
16 May 2012	ARTICLES OF ASSOCIATION	View document
16 May 2012	AUTH TO ENTER INTO INTERVREDITOR AGRMT, FACILITY AGRMT, FLOTING CHARGE 25/04/2012	View document
4 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
26 Apr 2012	DIRECTOR APPOINTED MARK PAUL LEHMAN	View document
26 Apr 2012	DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT	View document
26 Apr 2012	DIRECTOR APPOINTED WILLIAM FLEXON	View document
26 Apr 2012	DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR	View document
26 Apr 2012	DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN	View document
20 Jan 2012	APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN	View document
30 Aug 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
18 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND	View document
11 Aug 2011	DIRECTOR APPOINTED IAN HALLIDAY BRANDER	View document
30 Dec 2010	ADOPT ARTICLES 17/12/2010	View document
6 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
26 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Sep 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
11 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Sep 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	AUDITOR'S RESIGNATION	View document
10 Sep 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
20 Aug 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	NEW SECRETARY APPOINTED	View document
15 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
8 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
8 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
29 Jul 1998	AUDITORS RESIGNATION STATEMENT	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
26 Jan 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS	View document
18 Jun 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
13 Jan 1997	RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS	View document
13 Jan 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
12 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
12 Jan 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
11 Oct 1995	DIRECTOR RESIGNED	View document
4 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
10 Jan 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
3 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 03/05/93	View document
11 Jan 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
6 Oct 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
12 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
12 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
22 Dec 1992	ADOPT MEM AND ARTS 09/12/92	View document
11 Jun 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
8 Jan 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS	View document
8 Jan 1992	REGISTERED OFFICE CHANGED ON 08/01/92	View document
23 May 1991	DIRECTOR RESIGNED	View document
1 May 1991	REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 195 SCOTLAND STREET GLASGOW G5 8PJ	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
23 Jan 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS	View document
24 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
6 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
8 Sep 1989	NEW DIRECTOR APPOINTED	View document
6 Sep 1989	DIRECTOR RESIGNED	View document
14 May 1989	NEW DIRECTOR APPOINTED	View document
6 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
26 Jan 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	DIRECTOR RESIGNED	View document
4 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/88	View document
10 May 1988	COMPANY NAME CHANGED HOWDEN COMPRESSOR AND REFRIGERAT ION GROUP LIMITED CERTIFICATE ISSUED ON 11/05/88	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 133 BARFILLAN DRIVE GLASGOW G52 1BE	View document
6 Apr 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS	View document
14 Sep 1987	DIRECTOR RESIGNED	View document
14 Sep 1987	DIRECTOR RESIGNED	View document
27 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
27 Nov 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
5 Aug 1986	NEW DIRECTOR APPOINTED	View document
26 Jun 1986	DIRECTOR RESIGNED	View document